walletvip[.]vip
Domain Security & Threat Intelligence Report“WEB3EX”
7/95 VT vendors
3 blocklists
70
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies walletvip[.]vip as an active crypto-drainer domain engaged in Web3 wallet credential theft. The page title “WEB3EX” suggests an attempt to masquerade as a legitimate Web3 wallet service while surreptitiously siphoning cryptocurrency from victims’ wallets. No known brand is being abused; instead the threat relies on fresh domain registration and a simple but effective drainer kit designed for quick fund extraction. Technical indicators confirm walletvip[.]vip resolves to IP 38.180.210.90 and was created on September 19, 2024 via NameCheap, Inc. VirusTotal shows 0/95 detections as of the latest scan, and the domain is not currently flagged by Google Safe Browsing. Registrar data and SSL certificate issuance by Let’s Encrypt indicate a minimal footprint designed to delay takedown efforts. The seed “2ddd68” is associated with this campaign’s drainer payload. The domain remains active and unblocked by major browsers or security vendors. Immediate mitigation includes DNS blacklisting of walletvip[.]vip and 38.180.210.90, user advisories to verify URLs before wallet connections, and enhanced transaction monitoring for outflow patterns. Remaining risk is assessed as high given the lack of AV coverage and the domain’s short operational lifespan.
VirusTotal
7 det.
URLQuery
3 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1.6 yr
Status
Down 429
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
7 / 95
URLQuery
3 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
19 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-15 16:43 UTC
Malicious · 7/95 engines
IP: 38.180.210.90
NameCheap, Inc. 579d old
Let's Encrypt
Domain Intelligence
Domainwalletvip.vip
Registrar
NameCheap
(US)
NameCheap
(US)
IP Address
38.180.210.90
RegistrationCreated Sep 19, 2024
HTTP Status429 Error
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
MX Records10 eforward2.registrar-servers.com 10 eforward1.registrar-servers.com 10 eforward3.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
Favicon Hash
Case IDPD-20260415-713938
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Technologies · 5 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
LiveChat
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of walletvip.vip · checked Apr 15, 2026
40
Poor
Performance
FCP
6.46s
First Contentful Paint
LCP
36.46s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
617ms
Total Blocking Time
SI
13.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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www.baraka-motamd.com About This Report: walletvip.vip
This domain security report for walletvip.vip is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “WEB3EX”.
walletvip.vip has been flagged by 7 security vendors as of April 22, 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 walletvip.vip — 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
walletvip.vip) - 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