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This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

walletscope[.]icu

“WalletScope - Blockchain Explorer”

Threat verdict Critical 79/100 evidence score
Availability Server error The latest stored response was inconclusive
VirusTotal detections: 9/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Ethereum
Apr 1, 2026 Ethereum CDN

Evidence Summary

CRITICAL
Evidence score
79/100

This domain, walletscope.icu, is identified as a crypto drainer infrastructure designed to illicitly siphon cryptocurrency from connected digital wallets. Analysis indicates the site masquerades as a blockchain explorer under the title 'WalletScope - Blockchain Explorer,' a tactic commonly employed to deceive users into authorizing malicious transactions. No legitimate brand association is confirmed, though the naming convention suggests an attempt to mimic established blockchain services. The domain does not appear to use a publicly documented drainer kit, but its behavior aligns with known crypto-draining campaigns targeting unsuspecting users through social engineering and fake approval prompts. Technical indicators reveal multiple high-risk attributes. The domain was registered on February 01, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious infrastructure. It resolves to the IP address 188.114.97.3, which has been flagged in prior threat intelligence reports. VirusTotal detection shows 10 out of 95 security vendors marking the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is blocked by at least one threat intelligence feed. Detected technologies include Google Cloud, Cloudflare, and HSTS, suggesting the use of bulletproof hosting and content delivery networks to evade takedowns. No Google Safe Browsing (GSB) listing is currently recorded, though this may reflect a lag in propagation rather than a clean status. As of the latest assessment, walletscope.icu has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the residual risk remains elevated. Threat actors may re-deploy the infrastructure under a new domain or IP address, leveraging the same social engineering tactics. Users are advised to revoke any wallet approvals associated with this domain and monitor transaction histories for unauthorized activity. Organizations should update blocklists to include the domain and IP address, while individuals should exercise caution when interacting with unsolicited blockchain-related services. The use of hardware wallets and multi-signature approvals can mitigate exposure to similar threats.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
1 det.
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 9 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS Expired or unverified WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 10, 2026

10 monitored external feeds No match

Detection timeline

  1. VirusTotal

    7 → 10

Stored Capture

Page Title
WalletScope - Blockchain Explorer
Impersonates
Ethereum Tron
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 1, 2026 (190d)
HTTP Status502 Error
Elapsed Since First Report 21 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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.
Technical detailsDNS, TLS names and timestamps
First DetectedApr 1, 2026
DOM Analysisanalyzed Jul 29, 2026DOM analysis score 73/1002 brand signals
Submitted URLhttp://www.walletscope.icu/
Nameserversnorm.ns.cloudflare.comsureena.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Apr 1, 2026scanned Apr 3, 2026
SHORTDOT ZONE · PUBLIC EVIDENCE .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily Open the ShortDot evidence repository
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of walletscope.icu · checked Jun 26, 2026

71
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
4.35s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
402ms
Total Blocking Time
SI
3.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.