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ghost-wallets.xyz

“GHOST WALLET”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/92 Spamhaus DBL: DBL_SPAM Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: Genericcrypto Dominio joven: 6 días de antigüedad
OTX: 4 refs 08/10/2026 Genericcrypto 1 Report Sent CDN
API
Registrador
NiceNIC
Resolved IP
188.114.96.3
Registered
08/10/2026
Captura guardada 1 / 2 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@gen.xyz. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261008-08A277
Current status
HTTP 200 at latest stored check
Resumen del informe

ghost-wallets.xyz — Último activo conocido (HTTP 200). Suplantación de marca: Genericcrypto; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 8/92 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
8 det.
OTX references
4 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
6d Brand New!
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 92

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligencia de seguridad de red Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumen de las pruebas

Crítico
VirusTotal
8/92
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

On 2026-10-09 the domain ghost-wallets.xyz returned HTTP status 200, indicating the site was reachable at that time. The domain was first observed on 2026-10-08, showing recent creation and immediate availability.

Recorded Evidence

On 2026-10-09 VirusTotal scanned ghost-wallets.xyz and reported 0 detections out of 92 scanners. OTX recorded 4 pulses on 2026-10-09. The domain is listed in the PhishDestroy internal catalogue as of 2026-10-09. SSL scanning on 2026-10-09 confirmed issuance by Let's Encrypt / YE2.

Interpretation

The recorded observations span multiple sources on 2026-10-09, including HTTP accessibility, VirusTotal scanning, OTX threat intelligence, and SSL certificate validation. These records provide dated snapshots of the domain’s technical state rather than a continuous view. The combination of HTTP status and VirusTotal detections offers a baseline for future comparisons.

Recommended Actions

Monitor ghost-wallets.xyz for changes in HTTP responses and VirusTotal detections to identify any shifts in status. Compare future OTX pulse counts against the 4 recorded on 2026-10-09 to assess evolving threat intelligence. Preserve SSL issuance records from Let's Encrypt / YE2 to verify certificate continuity.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-10-08 21:32 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Título de la página
GHOST WALLET
Impersonates
Binance Bitget Bybit Ledger MetaMask OKX Solana Tron +1
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE2 · stored validity ends in 83 days

Domain details

Dominio
URLScan Verdict Malicioso score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para ghost-wallets.xyz →
RegistroCreado 08/10/2026 (6d · Brand New!) — Expires 08/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección08/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1009 brand signals
Submitted URLhttps://ghost-wallets.xyz/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • bethany.ns.cloudflare.com
  • nicolas.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-08 13:57:23
Valid until
2027-01-06 13:57:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 10:02:38 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3a743c2dc7d3f95bbd07a71d84e5f8a17fb8140a955d2e6813c6b5cd71a733ee

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-14 10:54:01 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-14 10:54:01 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibitedServertransferprohibited expires 2027-10-08 23:59:59 UTC checked 2026-10-09 04:32:28 UTC
Observed timeline last reachable: 2026-10-14 10:54:01 UTC last content: 2026-10-14 10:54:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-14 22:53:30 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-10-14 22:29:53 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-10-13 22:57:07 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  4. Domain Status Transition 2026-10-13 22:29:40 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  5. Threat First Observed 2026-10-08 21:32:06 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

19 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
ghost-wallets.xyz detectados y puestos en cola para su análisis completo
08/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
09/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
08/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
09/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
13/10/2026
VirusTotal
8/92 recorded on VirusTotal
12/10/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
08/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
15/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
15/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
14/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
08/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
08/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Estado de la lista de bloqueados pública

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 8 det. ChainPatrol URLQuery Report stored SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261008-08A277 Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 20.5 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
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