walletwhitelist[.]top
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 24, 2025
6 Blocklists
52
Threat
PhishDestroy AI
MEDIUM
The domain walletwhitelist.top has been identified as a phishing site that impersonated legitimate wallet services. With a VirusTotal score of 3/95, it indicates a significant potential for malicious activity. This domain was taken down due to its fraudulent nature, and its status was flagged by multiple threat intelligence sources.
Registered with WEBCC, walletwhitelist.top was approximately 160 days old and hosted on an IP address of 188.114.96.3. It appeared on several blocklists, highlighting its engagement in deceptive practices to lure users. The domain's age and hosting conditions suggest it may have been part of a larger campaign targeting crypto wallet users.
PhishDestroy has successfully reported and taken down this phishing domain. Continuous monitoring will ensure that similar threats are detected and neutralized promptly to protect users from falling victim to phishing schemes.
Registered with WEBCC, walletwhitelist.top was approximately 160 days old and hosted on an IP address of 188.114.96.3. It appeared on several blocklists, highlighting its engagement in deceptive practices to lure users. The domain's age and hosting conditions suggest it may have been part of a larger campaign targeting crypto wallet users.
PhishDestroy has successfully reported and taken down this phishing domain. Continuous monitoring will ensure that similar threats are detected and neutralized promptly to protect users from falling victim to phishing schemes.
VirusTotal
3 Detections
URLScan.io
Domain Age
161 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwalletwhitelist.top
RegistrarWEBCC (Malaysia)
IP Address188.114.96.3
CreatedSep 17, 2025 (161 days — New)
ExpiresSep 17, 2026
Nameservershugh.ns.cloudflare.com
itzel.ns.cloudflare.com
itzel.ns.cloudflare.com
Page TitleAML Check
Abuse Contactsabuse@cloudflare.com
compliance_abuse@webnic.cc
compliance_abuse@webnic.cc
First DetectedSep 24, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Trustwave
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
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
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 188.114.96.3
More Domains at WEBCC
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Monitor live threats or contest this listing if you believe it's a false positive