walletverificationservice[.]online
6/94 VT
OTX: 1 pulse
Content unavailable
Mar 28, 2026
Unavailable since Apr 01, 2026
Wallet/Seed Phishing
1 Report Sent
DE
+ more
DE
+ more
68
Risk Score
PhishDestroy AI
HIGH
This domain, walletverificationservice[.]online, is identified as a crypto_drainer, a type of malicious infrastructure designed to siphon cryptocurrency from victim wallets through deceptive transaction prompts or wallet-draining scripts. No legitimate brand association is detected, and analysis suggests the use of a generic drainer kit, likely distributed through phishing campaigns or compromised web properties. The domain exhibits no overt branding but operates as a backend service for unauthorized fund transfers. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 92.113.23.146 and was registered on March 28, 2026, via HOSTINGER operations, UAB. VirusTotal reports 6 out of 95 security vendors flagging the domain as malicious. It appears on one security blocklist and is referenced in a single AlienVault OTX threat intelligence pulse. The domain is not currently listed in Google Safe Browsing (GSB) at the time of analysis, though this may reflect detection latency rather than benign status. As of the latest assessment, walletverificationservice[.]online has been taken offline, reducing immediate exposure risk. However, the infrastructure may re-emerge under a different domain or IP. Response actions should include monitoring for related indicators of compromise (IOCs), such as the associated IP and registrant details. Remaining risk is classified as elevated due to the domain's prior functionality as a crypto_drainer, which could resume if the threat actor reactivates the infrastructure. Network defenders are advised to block the domain and IP, and cryptocurrency users should verify transaction prompts independently of any web-based verification services.
VirusTotal
6 det.
OTX AlienVault
URLScan
SSL
Invalid
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 94
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-28 06:03 UTC
Malicious · 6/94 engines
IP: 92.113.23.146
HOSTINGER operations, UAB
HOSTINGER operations, UAB 122d old
Domain Intelligence
Domainwalletverificationservice.online
Registrar
Hostinger
(LT)
(LT)
IP Address
92.113.23.146
RegistrationCreated Mar 28, 2026 (122d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 28, 2026
Nameservers["ns1.dns-parking.com","ns2.dns-parking.com"]
Case IDPD-20260328-460718
Forensic Intelligence
Shared-IP Neighbors · 1 other domain
92.113.23.146 is hosting
1
other flagged phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Sophos
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check 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
Other Domains on 92.113.23.146 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Hostinger 6 flagged
detran-go-emissao-gov.site 
multitradehub.pro 
in.econcell.pro 
geminiglobalasset.com About This Report: walletverificationservice.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.
walletverificationservice.online has been flagged by 6 security vendors as of July 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
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 walletverificationservice.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
walletverificationservice.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