Is www.walletstatement.world a scam?

www.walletstatement.world has been flagged by 4 security vendors on VirusTotal. Exercise extreme caution.

Who owns www.walletstatement.world?

www.walletstatement.world is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. Check our full WHOIS report for detailed ownership data.

Is www.walletstatement.world safe to visit?

www.walletstatement.world is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report www.walletstatement.world?

You can report www.walletstatement.world to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

www[.]walletstatement[.]world

Domain Security & Threat Intelligence Report

4/95 VT Detections URLScan: Scanned Taken Down Detected Nov 18, 2025 Killed Feb 24, 2026

26 Threat Score

Analyst Security Overview

AI-Generated

walletstatement.world was identified as a phishing domain that impersonated legitimate wallet services. It has a VirusTotal detection score of 3/95, indicating it is considered suspicious by multiple security vendors. This site aimed to deceive users into providing sensitive financial credentials.

The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and has been active for 105 days. It is currently inactive and has been blocklisted, suggesting malicious intent. The short lifespan of the domain may indicate a tactic to evade detection and quickly move on to new targets.

As of now, walletstatement.world is taken down and PhishDestroy has reported this site, ensuring it is monitored and blocked to prevent further attempts to compromise users' information.

VirusTotal

4/95 VT Detections

URLScan.io

View Report ↗

Domain Age

106 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

11/12

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.walletstatement.world detected and queued for full analysis

Nov 18, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal

2/2 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

4/95 vendors flagged on VirusTotal

Feb 23, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

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

Nov 18, 2025

Abuse Report Pending

Will be sent to registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) & hosting

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

Feb 24, 2026

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of www.walletstatement.world captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainwww.walletstatement.world

RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)

IP Address198.18.1.247

CreatedNov 11, 2025 (106 days — New)

ExpiresNov 11, 2026

Nameserverselias.ns.cloudflare.com
naomi.ns.cloudflare.com

Abuse Contactsabuse@publicdomainregistry.com

First DetectedNov 18, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

4 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Fortinet

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

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 →