whitelist-wallet-gem[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 28, 2025
3 Blocklists
37
Threat
PhishDestroy AI
MEDIUM
The domain whitelist-wallet-gem.com is identified as a phishing site that impersonated a legitimate wallet service. With a low VirusTotal score of 3/95, it serves as a clear indicator of malicious intent. This domain has a potential to deceive users into providing sensitive information, which is a common tactic employed by phishing schemes.
Registered with Onlinenic Inc and only 121 days old, the domain had an IP address of 216.245.184.196. It appeared on multiple blocklists, highlighting its fraudulent nature. The brief lifespan of this domain, coupled with its registration details, suggests a tactic often used to exploit unsuspecting users before shutting down and recreating under a new name.
PhishDestroy has successfully taken down whitelist-wallet-gem.com, ensuring that it is no longer active. The team reported this phishing attempt and monitored the status to prevent further incidents related to this domain. Continuous vigilance is maintained to guard against similar threats in the future.
Registered with Onlinenic Inc and only 121 days old, the domain had an IP address of 216.245.184.196. It appeared on multiple blocklists, highlighting its fraudulent nature. The brief lifespan of this domain, coupled with its registration details, suggests a tactic often used to exploit unsuspecting users before shutting down and recreating under a new name.
PhishDestroy has successfully taken down whitelist-wallet-gem.com, ensuring that it is no longer active. The team reported this phishing attempt and monitored the status to prevent further incidents related to this domain. Continuous vigilance is maintained to guard against similar threats in the future.
VirusTotal
3 Detections
URLScan.io
Domain Age
122 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwhitelist-wallet-gem.com
RegistrarOnlinenic Inc (USA)
IP Address216.245.184.196
CreatedOct 26, 2025 (122 days — New)
ExpiresOct 26, 2026
Nameserversns45.glowhost.net
ns46.glowhost.net
ns46.glowhost.net
Abuse Contactsabuse@whitelist-wallet-gem.com
techs@glowhost.com
grahamstephenmark965@proton.me
admin@whitelist-wallet-gem.com
postmaster@whitelist-wallet-gem.com
abuse@onlinenic.com
techs@glowhost.com
grahamstephenmark965@proton.me
admin@whitelist-wallet-gem.com
postmaster@whitelist-wallet-gem.com
abuse@onlinenic.com
First DetectedOct 28, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
SOCRadar
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
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Europol
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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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