⚠️
This domain has been flagged as malicious
Detected by 11 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]walletguard[.]info

“Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”

11/95 VT Taken Down Jan 24, 2026
54 Threat
PhishDestroy AI
HIGH
Ref
C0F54081
Score
54/100
Engine
PD-4 Turbo
www[.]walletguard[.]info operates as a deceptive cryptocurrency phishing site that deceives visitors into revealing sensitive data. VirusTotal reports 11 out of 95 security vendor detections.

PhishDestroy has been tracking www[.]walletguard[.]info since its detection.

www[.]walletguard[.]info has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
11 Detections
US
URLScan.io
View Report ↗
Gridinsoft
1/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Deals Cryptocurrency - Risk Trustpilot Rating Web Application Blacklisted by Security Providers

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
www.walletguard.info detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 24, 2026
VirusTotal
11 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group Inc, hosting provider, 1 abuse contact
Jan 24, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
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

Public Blocklist Status

0
Not yet listed in any public blocklist
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
Not found
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-01-24 11:44 UTC
Malicious
Forensic screenshot of www.walletguard.info
IP: 2a02:4780:43:ca1f:b5c3:abd6:d503:f1f3
Global Domain Group Inc
5d
Full Scan Full Size

Domain Intelligence

Domainwww.walletguard.info
RegistrarGlobal Domain Group Inc (USA)
IP Address2a02:4780:43:ca1f:b5c3:abd6:d503:f1f3
CreatedFeb 21, 2026 (5 days — Brand New!)
Page TitleFree AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard
Abuse Contactsabuse@globaldomaingroup.com
First DetectedJan 24, 2026
Case IDPD-1769244273-walletguard.inf
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
ChainPatrol
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Gridinsoft Gridinsoft 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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Other Domains on 2a02:4780:43:ca1f:b5c3:abd6:d503:f1f3

walletguard.info 18

More Domains at Global Domain Group Inc

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About This Report: www.walletguard.info

This domain security report for www.walletguard.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”.

www.walletguard.info has been flagged by 11 security vendors as of February 27, 2026.

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

Stay Informed, Stay Safe

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

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