# PhishDestroy threat dossier — walletcheck.online ================================================================ Fetched: 2026-04-22 12:46:22 UTC Canonical: https://phishdestroy.io/domain/walletcheck.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 147.93.73.41 (LT, Vilnius) ASN: ASAS47583 AS-HOSTINGER Hostinger International Limited, CY Hosting org: AS47583 Hostinger International Limited Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2025-11-08 Expires: 2026-11-08 Page title: zx | Test HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-10 11:03:13 UTC (abuse notice filed) Last verified: 2026-03-31 00:58:07 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a6d6e-72e5-73a0-90be-68505b250c32/ Wayback Machine: https://web.archive.org/web/*/walletcheck.online crt.sh CT logs: https://crt.sh/?q=%25.walletcheck.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=walletcheck.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/walletcheck.online URLhaus: https://urlhaus.abuse.ch/host/walletcheck.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:49:32 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.online as a crypto drainer domain flagged for malicious activity targeting cryptocurrency users. The site was flagged with a low risk level but appeared in multiple threat intelligence sources, indicating attempts to harvest wallet credentials or drain crypto assets from victims. Technical indicators include its resolution to IP address 147.93.73.41 and registration via Hostinger Operations, UAB. The domain was registered recently on November 8, 2025, and was found on three separate security blocklists. AlienVault OTX detected the domain in one threat pulse, and VirusTotal flagged it using 2 out of 95 security vendors. The webpage title “zx | Test” suggests it may have been in testing or a placeholder site. Currently, walletcheck.online is offline, mitigating immediate risk. PhishDestroy recommends maintaining caution with crypto-related domains, especially newly registered ones flagged on blocklists or threat intel platforms. Users should avoid providing sensitive wallet credentials or private keys to unverified sites. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e7db95c97a5d45787cc3e40cbcb93b748fefc65bc14e162c746e37f979861729 ## 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.online/ JSON API: https://api.destroy.tools/v1/check?domain=walletcheck.online 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