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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

walletverify[.]in

Phishing and security check for walletverify.in

“Official USDT Verification - BNB Smart Chain”

Threat verdict Critical 86/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH Scam type: Crypto Drainer Last known active
5/91 VT Apr 18, 2026 Crypto Drainer Cloaking CDN
Evidence Summary
CRITICAL
Ref
798E3B66
Score
86/100

walletverify.in poses a significant threat as an active crypto drainer targeting users of USDT and BNB Smart Chain assets. The domain mimics official verification processes to deceive victims into exposing their private keys or transferring funds, ultimately draining wallets. This specific threat exploits trust in cryptocurrency verification tools to harvest critical credentials and drain digital assets from unsuspecting users.

Technical analysis reveals walletverify.in was registered through GoDaddy on April 16, 2026, and currently resolves to IP address 64.29.17.1. Despite its malicious intent, it has not yet been flagged by VirusTotal, showing 2 out of 95 detections, which indicates it is still under the radar of many security engines. The domain employs a valid SSL certificate issued by Let's Encrypt to appear legitimate, increasing the risk of victim engagement. The domain remains active and is not present on major blocklists, which underscores the importance of heightened vigilance.

Users who have visited walletverify.in or interacted with its content should immediately cease any further communication with the site and avoid entering any sensitive information. It is recommended to review cryptocurrency wallet activities for unauthorized transactions and change wallet credentials or seed phrases where possible. Employing multi-factor authentication and using trusted verification tools are critical defenses against such crypto drainer schemes. Reporting the domain to security teams and avoiding walletverify.in can help prevent asset loss from this ongoing threat.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Cloaked · reachable 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded 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 valid certificate, 87d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar GoDaddy IN(IN)
IP Address 64.29.17.1 CDN
GeoUS Walnut, US
NetworkAS16509 · Vercel, 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 Apr 18, 2026 (112d)
Cloaking Cloaking Detected Content split · score 1/6
alive_content: raw=ok; http=200; via=https_proxy
checked Aug 8, 2026
Elapsed Since First Report 5 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 18, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.walletverify.in/
Nameserversns2.vercel-dns.com
TLS Fingerprint
TLS Observationvalid from Apr 16, 2026scanned Apr 18, 2026
Case ID
Page Title
Official USDT Verification - BNB Smart Chain
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 87 days
Technologies · 2 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of walletverify.in · checked Apr 18, 2026

94
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
2.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
97ms
Total Blocking Time
SI
2.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 1 page · HTTP 200

Evidence & External Reports

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