walletcheck[.]digital
“Report-USDT Bot”
11/91 VT
Active threat
Feb 26, 2026
Unavailable since Feb 15, 2026
3 Blocklists
Crypto Scam
1 Report Sent
DE
+ more
DE
+ more
78
Risk Score
PhishDestroy AI
HIGH
This domain, walletcheck[.]digital, is flagged as an active cryptocurrency phishing site targeting users with a crypto drainer scheme. Registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain remains operational as of July 12, 2026, with a confirmed HTTP 200 status. Analysis of its infrastructure reveals it resolves to the IP address 135.125.128.255, hosted on AS16276 (OVH SAS) in Germany. The domain employs nameservers dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com, a configuration commonly observed in phishing operations due to its resilience and redundancy. The page title, Report-USDT Bot, suggests the site is designed to deceive users into interacting with a fraudulent USDT (Tether) bot, likely intended to drain cryptocurrency from connected wallets. Security vendors have begun flagging the domain, with 2 out of 95 engines on VirusTotal identifying it as malicious, and it appears on four independent security blocklists. The domain’s SSL certificate, issued by Let’s Encrypt, provides encryption but does not validate the legitimacy of the site, a tactic frequently exploited by threat actors to lend a false sense of security to visitors. While the exact mechanics of the drainer remain unconfirmed due to the absence of direct analysis of the site’s content, the combination of its registration details, hosting infrastructure, and security flags strongly indicates malicious intent. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level. Organizations should also monitor for connections to 135.125.128.255 and the associated nameservers, as these may serve additional phishing or malware distribution campaigns. Given the domain’s recent creation and active status, further monitoring is recommended to track any shifts in its infrastructure or targeting patterns.
VirusTotal
11 det.
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:23 UTC
Malicious · 11/91 engines
IP: 135.125.128.255
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 157d old
Domain Intelligence
Domainwalletcheck.digital
Registrar
PDR
(IN)
(IN)
IP Address
135.125.128.255
RegistrationCreated Feb 21, 2026 (157d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["dns1.regway.com","dns2.regway.com","dns3.regway.com","dns4.regway.com"]
TLS Fingerprintee1812b4a4b6a39c1285b7f33dbddf9b6dc35b75…
Favicon Hash
Technologies · 1 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 135.125.128.255 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at PDR 6 flagged
neyro.network 
calcfort.lol About This Report: walletcheck.digital
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Report-USDT Bot”.
walletcheck.digital has been flagged by 11 security vendors as of July 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with walletcheck.digital — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
walletcheck.digital) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics