⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
walletdrainer.online favicon

walletdrainer[.]online

Domain Security & Threat Intelligence Report

“Crypto Wallet Drainer”

1/95 VT Content unavailable Mar 12, 2026 Unavailable since Mar 15, 2026 Crypto Scam 2 Reports Sent 2d to unavailable US US + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
E3D634F4
Score
10/100
Engine
PD-4 Turbo
Analysis as of July 25, 2026 indicates that walletdrainer[.]online was registered on March 12, 2026 through Spaceship, Inc. The domain resolves to IP 45.154.183.183, which belongs to ASN 136133 (SQUIXA PTY LIMITED) and is geolocated in the United States. The site employed a Let’s Encrypt R12 certificate, confirming the presence of TLS but offering no additional trust. HTTP fingerprinting revealed the use of Varnish caching, Bootstrap front‑end framework, Mustache templating, Cloudflare services, Typekit fonts, Swiper carousel, SweetAlert dialogs, and Section.io acceleration, suggesting a fairly modern web stack. The page title returned by the server is “Crypto Wallet Drainer”, matching the classified scam type of a crypto drainer. The domain is listed on one public blocklist and has been actively blocked by the PhishDestroy service.

VirusTotal scanning shows that one of ninety‑five security vendors flagged the domain, indicating at least minimal detection by external scanners. Nameservers launch1.spaceship.net and launch2.spaceship.net are consistent with the registrar’s infrastructure. The current operational status is reported as offline, which limits real‑time observation of payload delivery or credential capture mechanisms. No additional intelligence such as malicious payload hashes, phishing page screenshots, or victim reports is available.

Consequently, the precise tactics used to lure victims remain unverified, although the combination of a crypto‑oriented page title and the presence of modern JavaScript libraries suggests a likely interactive form intended to harvest private keys or transaction credentials. Defenders should proactively block DNS resolution for walletdrainer[.]online and any subdomains, enforce outbound filtering to prevent connections to 45.154.183.183, and monitor for TLS connections to the associated Let’s Encrypt certificate fingerprint.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
walletdrainer.online detected and queued for full analysis
Mar 12, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Mar 13, 2026
Google Safe Browsing
Mar 12, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
VT Detection +1
+1 new detection (0 → 1): Bfore.Ai PreCrime
Mar 12, 2026
Notification Records
Initial Abuse Report (#1)
1/1 ✓
Initial Abuse Report (#1)
Sent to 2 abuse contacts at Spaceship, Inc. with forensic evidence
abuse@centralnic.comcompliance@icann.org
Apr 18, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Mar 12, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Mar 15, 2026
Time to First Unavailability
59 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-03-12 22:24 UTC
Malicious · 1/95 engines
Forensic screenshot of walletdrainer.online showing the phishing page layout
IP: 45.154.183.183
Spaceship, Inc.
138d old
Page Title
Crypto Wallet Drainer
Impersonates
Crypto.com Mastercard Paypal Solana Telegram Visa Whatsapp

Domain Intelligence

Domainwalletdrainer.online
Registrar Spaceship US(US)
IP Address 45.154.183.183 US
GeoUS Santa Clara, US
NetworkASAS136133 · AS136133 SQUIXA PTY LIMITED
RegistrationCreated Mar 12, 2026 (138d)
Time to First Unavailability 2 days
What we count Elapsed time from the first stored abuse report to the first observation that walletdrainer.online was unavailable. This does not establish the cause.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 12, 2026
Nameservers["launch2.spaceship.net","launch1.spaceship.net"]
TLS Fingerprint95349913e9dd42a11612ec0db207902449cd95f0…
Case IDPD-20260312-6B8CDD
Technologies · 16 identified
Varnish
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Mustache
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Typekit

Adobe Fonts web-font service (formerly Typekit).

Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

SweetAlert
Section.io
Lightbox
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

hCaptcha

Privacy-focused CAPTCHA alternative.

Google Hosted Libraries
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
cdnjs
Popper
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of walletdrainer.online · checked Mar 12, 2026

52
Needs Work
Performance
FCP
6.08s
First Contentful Paint
LCP
8.25s
Largest Contentful Paint
CLS
0.068
Cumulative Layout Shift
TBT
313ms
Total Blocking Time
SI
6.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

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About This Report: walletdrainer.online

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 “Crypto Wallet Drainer”.

walletdrainer.online has been flagged by 1 security vendor as of July 29, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with walletdrainer.online — 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 walletdrainer.online)
  • 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

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