# PhishDestroy threat dossier — walletcheck.live ================================================================ Fetched: 2026-04-24 14:56:29 UTC Canonical: https://phishdestroy.io/domain/walletcheck.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain URLQuery: 3 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 77.245.76.110 (GB, Gosport) ASN: AS20860 IOMART CLOUD SERVICES LIMITED Hosting org: Redstation Limited Registrar: GoDaddy.com, LLC Nameservers: ns01.domaincontrol.com, ns02.domaincontrol.com Registered: 2026-04-13 Expires: 2027-04-13 Page title: Tron Secure - Wallet Security and Analysis HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-13 Status: INVALID chain Fingerprint: 0361ee5b0cf9d8da8b8eb46aaffef102835b3506ee425487c280acb7c12908be Subject Alternative Names (related infrastructure — often same operator): - www.walletcheck.live ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 10:44:28 UTC (by PhishDestroy tracker) First reported: 2026-04-15 07:45:25 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:16 UTC Neutralised: 2026-04-21 19:13:47 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d9017-62bb-72ab-b754-0a017028fb00/ URLQuery: https://urlquery.net/report/ba414ddf-c2dd-4097-9ae6-95969fc8b9b9 Wayback Machine: https://web.archive.org/web/*/walletcheck.live crt.sh CT logs: https://crt.sh/?q=%25.walletcheck.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletcheck.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletcheck.live URLhaus: https://urlhaus.abuse.ch/host/walletcheck.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 10:45:53 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.live as an active crypto drainer domain under investigation, with a confirmed threat type of cryptocurrency wallet draining. This domain poses a significant risk to users due to its malicious intent to steal digital assets through deceptive tactics, including fake wallet verification pages or transaction approvals. The domain is currently classified as 'active' and carries a high-risk assessment due to the nature of the threat, which directly targets cryptocurrency holdings. Technical indicators confirm the domain’s malicious potential. walletcheck.live was registered on April 13, 2026, through GoDaddy.com, LLC, and resolves to the IP address 77.245.76.110. As of the latest scan, the domain shows 0 detections out of 95 on VirusTotal, indicating it has not yet been widely flagged by antivirus engines. The domain utilizes a Let’s Encrypt SSL certificate, which may help it appear legitimate to unsuspecting users. Currently, the domain does not appear on any major blocklists or threat intelligence feeds, which increases the risk of exposure to potential victims. The seed identifier f4927c is associated with this campaign, suggesting it is part of a broader, coordinated effort. Mitigation steps for this threat are critical and must be followed rigorously. Users should avoid interacting with walletcheck.live or any associated URLs, as the domain is designed to deceive users into approving unauthorized cryptocurrency transactions or revealing private keys. If a user has already interacted with this domain, they should immediately revoke any active wallet approvals or transactions through their wallet’s interface and transfer remaining funds to a new, secure wallet. Enabling multi-factor authentication (MFA) and using hardware wallets for critical assets can further reduce exposure. Reporting the domain to PhishDestroy or relevant cybersecurity authorities can help block future attacks. Always verify URLs independently and cross-check domains against trusted threat intelligence platforms before entering sensitive information or approving transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-63870F Favicon MD5: 24994ae0aab9edfc2a87f4b0f99773ef TLS cert SHA-256: 0361ee5b0cf9d8da8b8eb46aaffef102835b3506ee425487c280acb7c12908be ## 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.live/ JSON API: https://api.destroy.tools/v1/check?domain=walletcheck.live 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io