⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
allwallet-claims.com favicon

allwallet-claims[.]com

Domain Security & Threat Intelligence Report
11/11 VT URLQuery: 2 OTX: 1 pulse Active (resurrected) Jun 24, 2026 4 Blocklists 1 Report Sent + more
11/11 VT vendors 4 blocklists
93 Risk Score
PhishDestroy AI
HIGH
Ref
AEFFF919
Score
93/100
Engine
PD-4 Turbo
The domain allwallet-claims[.]com has been identified as a crypto drainer site, specifically designed to steal cryptocurrency from unsuspecting victims. This site is currently active and appears to be targeting individuals who are looking to claim their cryptocurrency wallets. Furthermore, the site does not seem to be impersonating a specific brand, but rather presents itself as a standalone service. Additionally, the uniqueness of this site is marked by its seed, aefff9, which distinguishes it from other similar threats.

In analyzing the domain's infrastructure, it becomes clear that allwallet-claims[.]com was registered through Hosting Concepts B.V. d/b/a Registrar.eu on April 30, 2026. Detected by 11 of 95 VirusTotal security vendors, this site resolves to the IP address 86.107.77.15 and is currently flagged by 4 security blocklists. The site's operational status is still active, indicating that it remains a significant threat to potential victims. Moreover, the fact that it has been flagged by multiple security vendors and blocklists underscores the severity of the threat it poses.

The threat mechanism of allwallet-claims[.]com involves tricking users into divulging their cryptocurrency wallet information, which the attackers can then use to drain the wallets. This typically occurs when victims attempt to claim their wallets on the site, unknowingly providing the attackers with the necessary information to carry out the theft. The data targeted by this site includes wallet addresses, private keys, and other sensitive information. In typical victim scenarios, individuals may stumble upon the site while searching for ways to claim their cryptocurrency, only to find themselves facing significant financial losses.

The current status of allwallet-claims[.]com indicates that it remains a high-risk site, with ongoing efforts to take it down. However, the site's ability to evade capture and continue operating poses a significant risk to the community. Despite these efforts, the site remains active, and users are advised to exercise extreme caution when dealing with cryptocurrency-related services online. The risks associated with this site are still present, and users should be aware of the potential consequences of interacting with it.

To stay safe, users should avoid interacting with allwallet-claims[.]com altogether, and instead, verify the authenticity of any cryptocurrency-related services through reputable sources. For example, if a user is looking to claim their cryptocurrency wallet, they should only do so through the official website of the wallet provider or a trusted financial service. By taking these precautions, users can significantly reduce the risk of falling victim to crypto drainer sites like allwallet-claims[.]com.
VirusTotal
VirusTotal
11 det.
UQ
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Age
2 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 11 URLQuery 2 det. OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
allwallet-claims.com detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
VirusTotal
11 / 11 vendors flagged on VirusTotal
Jun 24, 2026
Google Safe Browsing
Jun 24, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Jun 25, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hosting Concepts B.V. d/b/a Registrar.eu) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
Jun 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-24 17:47 UTC
Malicious · 11/11 engines
Forensic screenshot of allwallet-claims.com showing the phishing page layout
IP: 86.107.77.15
Hosting Concepts B.V. d/b/a Registrar.eu
55d old

Domain Intelligence

Domainallwallet-claims.com
Registrar Hosting Concepts US(US)
RegistrationCreated Apr 30, 2026 (55d · New) Expires Apr 30, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 6h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Hosting Concepts B.V. d/b/a Registrar.eu includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversns21.netlightsystems.comns22.netlightsystems.com
TLS Fingerprint0090d2b4012cbcafb41321b50512e7d99dcebadb…
Case IDPD-20260624-7946D8
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 11 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos

Evidence & External Reports

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.

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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Other Domains on 86.107.77.15 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

cryptex-prime.com favicon cryptex-prime.com 13/95 trustaccessb.com favicon trustaccessb.com 6/95 trustgatecu.com favicon trustgatecu.com 3/95 capitalsapex.com favicon capitalsapex.com 2/95 thorchainswapkit.com favicon thorchainswapkit.com 2/95 okxmainnet.site.ticketmaester.site favicon okxmainnet.site.ticketmaester.site 1/95

More Domains at Hosting Concepts 6 flagged

dogevolt.com favicon dogevolt.com zxkwallet.com favicon zxkwallet.com loywallet.app favicon loywallet.app directvault-kraken.com favicon directvault-kraken.com favorites-tws.com favicon favorites-tws.com krakenleague.xyz favicon krakenleague.xyz 2/95

About This Report: allwallet-claims.com

This domain security report for allwallet-claims.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

allwallet-claims.com has been flagged by 11 security vendors as of June 24, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with allwallet-claims.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including allwallet-claims.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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