walletdetector[.]digital
Content unavailable
Feb 26, 2026
Unavailable since Mar 04, 2026
Crypto Scam
3 Reports Sent
14d to unavailable
+ more
48
Risk Score
PhishDestroy AI
MEDIUM
The domain walletdetector[.]digital, associated with a high threat score of 48/100, presents itself as a generic phishing operation. The site is currently down, indicating it may have been taken down due to malicious activity. VirusTotal shows no detections from 95 security vendors, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with TLD Registry (.digital) in the US, the domain was created on February 21, 2026, and first detected on February 26, 2026. No hosting IP has been resolved, which may suggest the domain is dormant or has been recently taken down. Block the domain at the perimeter and submit a report to the registrar abuse desk.
Registered with TLD Registry (.digital) in the US, the domain was created on February 21, 2026, and first detected on February 26, 2026. No hosting IP has been resolved, which may suggest the domain is dormant or has been recently taken down. Block the domain at the perimeter and submit a report to the registrar abuse desk.
VirusTotal
0 det.
Age
5 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
3 ignored
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainwalletdetector.digital
Registrar
TLD Registry (.digital)
(US)
(US)
RegistrationCreated Feb 21, 2026 (150d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Case IDPD-1771483765-walletdetector.
Abuse Report History · 3 stored reports over 4 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
3 abuse reports filed over 152 days — latest observed status: Content unavailable
The records name TLD Registry (.digital) as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
152
days
ICANN CC
-
Report #1 ICANN CC 244h still active Feb 19, 2026 · 06:49 UTCESCALATION #2 (244h active): Phishing - walletdetector[.]digitalabuse@identitydigital.com compliance@icann.org
-
Report #2 ICANN CC 244h still active Feb 19, 2026 · 06:50 UTCESCALATION #3 (244h active): Phishing - walletdetector[.]digitalabuse@identitydigital.com compliance@icann.org
-
Report #3 ICANN CC 323h still active Feb 22, 2026 · 13:38 UTCESCALATION #4 (323h active): Phishing - walletdetector[.]digitalabuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Report This Domain
Submit evidence & help protect others
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
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 →
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Related Domain Reports
More Domains at TLD Registry (.digital) 3 flagged
About This Report: walletdetector.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.
walletdetector.digital has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 walletdetector.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
walletdetector.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