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walletbtc.top

“Crypto World”

Veredicto de amenaza Crítico Puntuación de evidencia 95/100
Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación.
VirusTotal detecciones: 12/89 Coincidencias de la lista de bloqueo almacenadas: 2 URLQuery threat systems: 2 alerts Suplantación de marca: Unknown Dominio joven: 14 días de antigüedad
OTX: 4 refs 15/09/2026 Desconocido 1 Report Sent CDN
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

walletbtc.top — Contenido no disponible. Suplantación de marca: Unknown; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: NameMart.

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

Resumen de las pruebas

CRÍTICO
Puntuación
95/100

Assessment
Stored evidence for walletbtc.top: VirusTotal recorded 12 detections among 89 scanners on 2026-09-16. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for walletbtc.top. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 12 detections among 89 scanners in the stored snapshot dated 2026-09-16. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-16 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for walletbtc.top in the snapshot dated 2026-09-16. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains walletbtc.top as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed walletbtc.top on 2026-09-15. The MetaMask and SEAL blocklist snapshot is dated 2026-09-16 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for walletbtc.top on 2026-09-16. The HTTP status 200 dated 2026-09-16 records a single response for later comparison. The registration date is separately recorded as 2026-09-07. A URLScan reference was stored on 2026-09-16 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
The source stores 172.67.201.22 as the observed address in this record. The registration date for walletbtc.top is recorded as 2026-09-07. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-09-15. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The walletbtc.top record states that VirusTotal recorded 12 detections among 89 scanners on 2026-09-16. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-16. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 172.67.201.22. The supported conclusion is bounded to the exact stored observations for walletbtc.top. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to walletbtc.top during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain walletbtc.top as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to walletbtc.top. The stored record does not justify extending that rule to 172.67.201.22 or to other infrastructure records.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
Certificado TLS
Google Trust Services / WE1
Edad
14d Very New!
Estado observado
Contenido no disponible
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 12 / 89 URLQuery 2 threat-system alerts OTX 4 community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado TLS valid certificate, 75d WHOIS 14d old Captura de pantalla 4 captures · 3 sources
Inteligencia de seguridad de red
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU walletbtc.top malicious Sinkholed
DNS4EU h5-api-cdas.top malicious Sinkholed

Forensic History & Detection Timeline

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 Sep 17, 2026 · 12:49 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update Sep 16, 2026 · 19:25 UTC
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: Gridinsoft.
  3. Threat First Observed Sep 15, 2026 · 16:29 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.201.22.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
17/17
Sent Report Recorded
Stored sent-report record for registrar NameMart Pte. Ltd., hosting provider, 1 abuse contact
abuse@namemart.com
15/09/2026

Estado de la lista de bloqueados pública

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura guardada · 4 sources

Título de la página
Crypto World
Certificado TLS
Valid transport encryption · Emitido por Google Trust Services / WE1 · valid for 75 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NameMart SE(SE)
Dirección IP 172.67.201.22 CDN
UbicaciónCA Toronto, CA
RedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 07/09/2026 (14d · Very New!) Expires 07/09/2027
Tiempo hasta la primera indisponibilidad 44h
Qué contabilizamos Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección15/09/2026
DOM Analysisanalyzed 15/09/2026score 95/100
IoC Extractionscanned 16/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://walletbtc.top/
Servidores de nombresmichael.ns.cloudflare.commonika.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 07/09/2026scanned 15/09/2026
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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of walletbtc.top · checked Sep 15, 2026

49
Poor
Performance
FCP
5.58s
First Contentful Paint
LCP
77.56s
Largest Contentful Paint
CLS
0.186
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
6.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260915-2064B0 Recipient: abuse@namemart.com
Page title stored with report: Crypto World
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 61.6 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

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