xmrwalley[.]com
Domain Security & Threat Intelligence Report
2/95 VT
URLQuery: 2
Active
PD-20260217-E28933
Feb 17, 2026
1 Blocklist
33
Threat
PhishDestroy AI
MEDIUM
The domain xmrwalley.com is posing as a wallet service for Monero, specifically targeting users interested in securing their cryptocurrencies. This site has a low VirusTotal detection score of 2/95, indicating it's potentially harmful. Additionally, it has been flagged by external scanners, underlining the risk associated with its operations.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Finland, this domain is still active and operates from IP address 188.114.97.3. The recent registration and its single blocklist entry signal that it may be set up for malicious activities, particularly since it aims to attract cryptocurrency enthusiasts looking for wallet services.
Currently, xmrwalley.com remains active, and PhishDestroy has reported it to relevant authorities while monitoring its status. Users are advised to avoid interactions with this site to prevent possible credential theft or financial loss.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Finland, this domain is still active and operates from IP address 188.114.97.3. The recent registration and its single blocklist entry signal that it may be set up for malicious activities, particularly since it aims to attract cryptocurrency enthusiasts looking for wallet services.
Currently, xmrwalley.com remains active, and PhishDestroy has reported it to relevant authorities while monitoring its status. Users are advised to avoid interactions with this site to prevent possible credential theft or financial loss.
VirusTotal
2 Detections
URLQuery
2 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
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
Domainxmrwalley.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (FI)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversmaria.ns.cloudflare.com
owen.ns.cloudflare.com
owen.ns.cloudflare.com
Page TitleBest XMR Wallet for Monero — Secure, Private, Anonymous | XMRWallet
Abuse Contactsabuse@nicenic.net
First DetectedFeb 17, 2026
Case IDPD-20260217-E28933
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
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
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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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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