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liquidity-wallet.com

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

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

Disponibilidad No verificado La accesibilidad actual no está verificada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 6/89 Spamhaus DBL: DBL_SPAM
OTX: 3 refs 05/09/2026
API
Registrador
Cloudflare
Resolved IP
209.99.190.109
Registered
01/09/2026
Captura guardada

No stored capture is available for this domain.

Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 6. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

liquidity-wallet.com — No verificado. Resumen de las pruebas: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrador: Cloudflare.

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
6 det.
OTX references
3 community refs
Edad
1 mo New
PhishDestroy
DestroyList
Incluido

Source evidence

5 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

6 / 89

Denunciar
Interpretation & limits

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

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.

OTX

3 community references

Denunciar
Interpretation & limits

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

CF Radar

provider verdict: clean

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.

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.

Resumen de las pruebas

Crítico
VirusTotal
6/89
OTX
3 community refs

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

Assessment

On 2026-10-01, liquidity-wallet.com was recorded in the PhishDestroy internal listing during a blocklist check, indicating its inclusion in that catalogue at that time. The domain was first observed on 2026-09-05, providing a reference point for subsequent monitoring.

Recorded Evidence

PhishDestroy internally listed liquidity-wallet.com during a blocklist check on 2026-10-01. OTX registered 3 pulses related to this domain as of 2026-09-17. VirusTotal, on 2026-09-17, reported 6 detections out of 89 scanners for liquidity-wallet.com. The domain was registered through Cloudflare, Inc. on 2026-09-01 and first observed on 2026-09-05.

Interpretation

The sources referenced—PhishDestroy, OTX, and VirusTotal—each provide dated observations that capture distinct points in the domain's history. Because these records were collected on different dates, their findings should be compared as separate data snapshots rather than as evidence of a single event. This approach allows for tracking changes or emerging patterns over time.

Recommended Actions

Retain all evidence and source dates related to liquidity-wallet.com for future reference and comparison. When reviewing new data, compare it to the 2026-09-17 VirusTotal and OTX records, as well as the 2026-10-01 PhishDestroy listing, to identify any changes. Avoid submitting sensitive information to liquidity-wallet.com while its status is under review, and document all findings for ongoing monitoring.

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

Nota del escáner: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='liquidity-wallet.com', port=80): Max retries exceeded with url: / (Caused by ConnectTimeou

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

Domain details

Dominio
Reputación de IP abuse score 0/100 0 reports checked 15/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador Cloudflare US(US)
Contacto de abuso["registrar-abuse@cloudflare.com"]
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para liquidity-wallet.com →
RegistroCreado 01/09/2026 (43d · New) — Expires 01/09/2027
Detalles técnicosProvenance & timestamps
Primera detección05/09/2026

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
209.99.190.109
Network ASN
AS402253
Organization
HostRoyale Technologies
Observed location
Zurich, CH

Servidores de nombres 1

  • sydney.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 209.99.190.109rapiddns.io

Latest Classified Outcome 2026-10-14 10:41:12 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-14 10:41:12 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-15 22:18:03 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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

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. VirusTotal Detections Update 2026-09-16 23:29:31 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 6. Added scanner alerts: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, alphaMountain.ai.
  2. Threat First Observed 2026-09-15 05:23:12 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
liquidity-wallet.com detectados y puestos en cola para su análisis completo
05/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
15/09/2026
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.
VirusTotal
6/89 recorded on VirusTotal
17/09/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
17/09/2026
VT Detection +5
+5 new detections (1 → 6): CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar +1
17/09/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
05/09/2026
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

Inteligencia comunitaria

1 reporte de la comunidad

CategoríaFAKE_PROJECT

"Фальшивая схема с кошельком ликвидности. Они просят предоплату за разблокировку средств. Мошеннический сайт: liquidity-wallet.com"

Datos y informes externos

Análisis de seguridad
VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratorios CF Radar Abrir informe OTX 3 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Community Scam Report — ChainAbuse
1 report filed for liquidity-wallet.com (1 written by a person) · category: Fake Project · source checked
“"Фальшивая схема с кошельком ликвидности. Они просят предоплату за разблокировку средств. Мошеннический сайт: liquidity-wallet.com"”
— reported by Anonymous on Sep 5, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
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?

2 evidence signal groups linked 0 reports recorded No verificado
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
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

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directorio de 97 países

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

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