⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

walletstatement[.]info

“AML Check”

5/95 VT URLQuery: 100 Taken Down Oct 22, 2025 6 Blocklists Generic Crypto
100 Threat
PhishDestroy AI
MEDIUM
Ref
190C0228
Score
100/100
Engine
PD-4 Turbo
Warning: walletstatement[.]info has been confirmed as a deceptive crypto scam page by 5 security engines on VirusTotal. Designed to replicate Generic Crypto, this domain attempts to harvest credentials. The page presents itself as "AML Check". This domain has been taken offline.

Registration records show that walletstatement[.]info was registered through Cloudflare, Inc.. The resolved IP address is 188.114.96.3. Flagged on Polkadot, Codeesura, PhishDestroy and 3 other security blocklists.

This crypto scam page has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of walletstatement[.]info, which is now offline. However, similar threats may appear under new domains.

PhishDestroy has identified similar threats: Other phishing domains targeting Generic Crypto: [ethereumhub001.com](/domain/ethereumhub001.com), [coaakkzz.top](/domain/coaakkzz.top), [ethereumhubdefi.net](/domain/ethereumhubdefi.net). Other suspicious domains registered via Cloudflare, Inc.: [gammojafo-zoibroila-f2d176.pages.dev](/domain/gammojafo-zoibroila-f2d176.pages.dev), [exodssweb.pages.dev](/domain/exodssweb.pages.dev).
Classification: MEDIUM Feb 28, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
5 det.
UQ
URLQuery
100 det.
US
URLScan
Report ↗
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
walletstatement.info detected and queued for full analysis
Oct 22, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 22, 2025
VirusTotal
5 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more
Feb 25, 2026
Brand Impersonation
Impersonation of Generic Crypto
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 22, 2025
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

6
Listed in 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
LISTED
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
LISTED
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
LISTED
Enkrypt
Enkrypt
LISTED
Phishunt
Phishunt
Not found
Codeesura
LISTED
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-10-22 11:34 UTC
Malicious
Forensic screenshot of walletstatement.info
IP: 188.114.96.3
Cloudflare, Inc.
Full Scan Full Size

Domain Intelligence

Domainwalletstatement.info
RegistrarCloudflare, Inc. (USA)
IP Address188.114.96.3
Nameserversizabella.ns.cloudflare.com
nero.ns.cloudflare.com
Page TitleAML Check
Abuse Contactsabuse@cloudflare.com
First DetectedOct 22, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
CRDF
Ermes
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 staemcommunnity.cc 23 youngg-account.com 23 cathaypacific.prociv-srl.sbs 23 ledgerglobai.com 23 t-mobile.tfpok.cc 23

More Domains at Cloudflare, Inc.

gammojafo-zoibroila-f2d176.pages.dev 12 exodssweb.pages.dev 2 en-us-web3-exxodus.pages.dev 4 web-web3-exoduss.pages.dev 4 overview-exedos-io.pages.dev 6 home-en-dus-exo.pages.dev 5

Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

ethereumhub001.com 22 coaakkzz.top 22 ethereumhubdefi.net 22 uaeth.vip 22 pancacke.com 21 ethereumhub002.com 21 xp-steth.org 21 ☠ coin.volcanovip.cc 21

About This Report: walletstatement.info

This domain security report for walletstatement.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 6 public blocklists, URLScan.io.

The site displays a page titled “AML Check”, which may be designed to impersonate Generic Crypto.

walletstatement.info has been flagged by 5 security vendors as of February 28, 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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