www[.]walletamlsguard[.]com
Domain Security & Threat Intelligence Report
13/95 VT
URLQuery: 2
Taken Down
PD-20260206-54C843
Feb 07, 2026
72
Threat
PhishDestroy AI
HIGH
The domain www.walletamlsguard.com impersonates a cryptocurrency scoring service, specifically targeting users interested in AML checks for digital assets. With a VirusTotal score of 13/95, it has been marked as malicious by various security vendors, indicating a significant risk for potential phishing attempts.
Registered only three days ago through Hello Internet Corp, this domain has a very short lifespan, suggesting it may be used for temporary phishing schemes. The IP address 84.32.84.124 is associated with shared hosting, further amplifying its risk. The presence of detections from URLQuery adds to concerns regarding its legitimacy and operational security.
Currently, the domain remains active and poses a threat to individuals looking for cryptocurrency-related services. PhishDestroy has reported the domain and continues to monitor its activities to protect users from potential scams and fraudulent activities.
Registered only three days ago through Hello Internet Corp, this domain has a very short lifespan, suggesting it may be used for temporary phishing schemes. The IP address 84.32.84.124 is associated with shared hosting, further amplifying its risk. The presence of detections from URLQuery adds to concerns regarding its legitimacy and operational security.
Currently, the domain remains active and poses a threat to individuals looking for cryptocurrency-related services. PhishDestroy has reported the domain and continues to monitor its activities to protect users from potential scams and fraudulent activities.
VirusTotal
13 Detections
URLQuery
2 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwww.walletamlsguard.com
RegistrarHello Internet Corp (Unknown)
IP Address84.32.84.124
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 02, 2027
Nameserversns1.dns-parking.com
ns2.dns-parking.com
ns2.dns-parking.com
Page TitleFree AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard
Abuse Contactsabuse@hello.co
report@abuseradar.com
report@abuseradar.com
First DetectedFeb 07, 2026
Case IDPD-20260206-54C843
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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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Related Domain Reports
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