⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
walletzon.bond favicon

walletzon[.]bond

Domain Security & Threat Intelligence Report

“BackMyMoney — Refund”

3/95 VT URLQuery: 2 Taken Down Jun 24, 2026 1 Blocklist Crypto Drainer 1 Report Sent 15h takedown US US + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
6D6D14EB
Score
71/100
Engine
PD-4 Turbo
walletzon[.]bond is currently assessed as an active crypto drainer threat, posing significant risk to users by attempting to illicitly access and empty cryptocurrency wallets. This specific type of attack involves deceiving victims into exposing private keys or wallet credentials, leading to unauthorized fund transfers. The risk level remains under investigation but users should exercise extreme caution given the nature of this threat.

Technical intelligence reveals walletzon[.]bond was registered on March 30, 2026, through the registrar Spaceship, Inc., utilizing the nameservers launch1.spaceship.net and launch2.spaceship.net. It resolves to IP address 203.161.47.220. Despite being active, VirusTotal reports 0 detections out of 95 antivirus and security engines, indicating it has not yet been flagged by mainstream security solutions. There are no current mentions of this domain on popular blocklists or trust score registries, which may allow it to evade typical detection methods and increase its potential for victim impact.

To mitigate risks associated with crypto drainer domains like walletzon[.]bond, users should avoid interacting with unsolicited links promising wallet services or rewards. Never input private keys or seed phrases on unknown or unverified websites. Employ hardware wallets or reputable wallet management tools to add layers of security. Regularly update security software and monitor wallet activity for any unauthorized transactions. Awareness and vigilance remain critical as this domain is active and can facilitate significant financial loss through crypto theft.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
3 mo
Status
Down 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery 2 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 3 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
20/20
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
walletzon.bond detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · 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
Jun 26, 2026
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 24, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Spaceship, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 1 abuse contact
Jun 24, 2026
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 · Response Time
4/4 ✓
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
Jun 25, 2026
Response Time
Takedown in 15 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-24 20:30 UTC
Malicious · 3/95 engines
Forensic screenshot of walletzon.bond showing the phishing page layout
IP: 203.161.47.220
Spaceship, Inc.
104d old
Page Title
BackMyMoney — Refund

Domain Intelligence

Domainwalletzon.bond
Registrar Spaceship US(US)
IP Address 203.161.47.220 US
GeoUS Phoenix, US
NetworkASAS22612 · AS22612 Namecheap, Inc.
RegistrationCreated Mar 30, 2026 (104d) Expires Mar 30, 2027
HTTP Status502 Error
Takedown Time 15h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of walletzon.bond.
What each report contains Every report delivered to Spaceship, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserverslaunch1.spaceship.netlaunch2.spaceship.net
TLS Fingerprint8b8da848d22d8a9fa27bc515d4eef1b6e7f59852…
Favicon Hashfavicon370e16c3b7dba286cff055f93b9a94d8
Case IDPD-20260624-D77737
Technologies · 4 identified
DoubleClick Floodlight
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet

Evidence & External Reports

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.

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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

what-apps.com
what-apps.com
23 detections · Same kit
amberyak.buzz
amberyak.buzz
23 detections · Same kit
allegro-supply.org
allegro-supply.org
22 detections · Same kit
hk.whtsapp.top
hk.whtsapp.top
22 detections · Same kit
oxybridge.bond
oxybridge.bond
1 detections · Similar title
arcanemods.top
arcanemods.top
7 detections
accounts-facebook.blogspot.com
accounts-facebook.blogspot.com
10 detections
3466betslot.com
3466betslot.com
10 detections

More Domains at Spaceship 6 flagged

6399232.cc favicon 6399232.cc 10/95 blocklix.ink favicon blocklix.ink 1/95 midnighgt.com favicon midnighgt.com 7/95 pingpanl.pro favicon pingpanl.pro 19/95 pingserv.pro favicon pingserv.pro 21/95 wallpaper-engine.app favicon wallpaper-engine.app 19/95

About This Report: walletzon.bond

This domain security report for walletzon.bond is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.

The site displays a page titled “BackMyMoney — Refund”.

walletzon.bond has been flagged by 3 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with walletzon.bond — 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 walletzon.bond)
  • 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

Embed This Report

Share this threat intelligence on your website or blog