# PhishDestroy threat dossier — walletcheck.digital ================================================================ Fetched: 2026-06-07 16:16:16 UTC Canonical: https://phishdestroy.io/domain/walletcheck.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 135.125.128.255 (DE, Frankfurt am Main) ASN: ASAS16276 OVH OVH SAS, FR Hosting org: AS16276 OVH SAS Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["dns1.regway.com", "dns2.regway.com", "dns3.regway.com", "dns4.regway.com"] Registered: 2026-02-21 Page title: Report-USDT Bot ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:33 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019953af-9444-7453-9bad-e35f111364a7/ Wayback Machine: https://web.archive.org/web/*/walletcheck.digital crt.sh CT logs: https://crt.sh/?q=%25.walletcheck.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletcheck.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletcheck.digital URLhaus: https://urlhaus.abuse.ch/host/walletcheck.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:30:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies walletcheck.digital as a low-risk crypto drainer domain. Crypto drainers are malicious sites designed to steal cryptocurrency wallet credentials or drain funds, posing a direct threat to users' digital assets. Although this domain's risk level is low, such threats remain critical due to the irreversible nature of crypto transactions. The domain walletcheck.digital was created recently in February 2026 and was registered through a common registrar, PDR Ltd. d/b/a PublicDomainRegistry.com. It resolved to the IP address 135.125.128.255 and displayed a page titled "Report-USDT Bot." Despite its low detection rate on VirusTotal, being flagged by 2 out of 95 security vendors and appearing on five security blocklists indicates suspicious activity. Currently, the domain is offline, reducing immediate risk. Users are advised to remain cautious and avoid interacting with walletcheck.digital or similar unknown crypto-related websites. Always verify the authenticity of cryptocurrency services and use trusted platforms. Employing hardware wallets and two-factor authentication can further protect against theft. If you suspect exposure to crypto drainers, review your wallet security and consider consulting security professionals. ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/walletcheck.digital/ JSON API: https://api.destroy.tools/v1/check?domain=walletcheck.digital Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,791 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io