VirusTotal
11 / 95
“Unlock exponential growth with the Canton Network”
This site, whitelist-canton.network, is a wallet connect phishing scam that impersonates the Canton Network brand. The page title "Unlock exponential growth with the Canton Network" is used to lure users into connecting their wallets, which then triggers the Angel Drainer kit to steal cryptocurrency assets. The threat is unauthorized asset theft from victims who authenticate via wallet connection.
Technical evidence shows VirusTotal detected 11 out of 95 vendors flagged the domain. The domain is registered with Cloudflare, Inc. and hosted on IP 172.67.189.128 (US), assigned to AS13335 Cloudflare, Inc. The nameservers are eve.ns.cloudflare.com and kenneth.ns.cloudflare.com. No SSL certificate is present. The domain has no creation date provided in the data. It is blocked by 4 blocklists and flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Forcepoint ThreatSeeker.
The domain is currently DOWN or OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 15, indicating a moderate risk level. This threat is neutralized but represents a high-risk phishing operation targeting cryptocurrency wallet users.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: transient_502: raw=transient_502; http=502; via=http_proxy
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Edge-IP reputation is not attributed to this domain.
eve.ns.cloudflare.comkenneth.ns.cloudflare.comLocation describes the IP network.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Reported by 1 community member, first seen Oct 8, 2025
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An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with whitelist-canton.network — act now.
According to the FBI, the most important details are transaction data:
0x5856...35985)whitelist-canton.network)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.