VirusTotal
2 / 91
“AML Check”
The domain www.walletstatement.world, impersonating the brand csgo, has a high threat score of 75/100 and is currently down.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain www.walletstatement.world, impersonating the brand csgo, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including recognizable names like Fortinet and SOCRadar. The domain is listed on one public blocklist but is not flagged by Google Safe Browsing, indicating a potential gap in broader detection efforts.
Registered with PDR Ltd. d/b/a PublicDomainRegistry.com in India, the domain was created on November 11, 2025, and first detected on November 18, 2025. The hosting IP is 104.21.96.18, which may require further investigation due to its association with this phishing operation.
Immediate action is warranted: block the domain at the perimeter and submit an abuse report to the registrar.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/amlbot_support_botStored page referencehttps://t.me/cryptoaml_botStored page referenceIoC extraction recorded 2026-08-01 04:04:31 UTC
Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.
Note relative à la numérisation: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-28780.invalid', port=80): Max retries exceeded with url: / (Caused by N
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.
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 réputation Edge-IP n’est pas attribuée à ce domaine.
elias.ns.cloudflare.comnaomi.ns.cloudflare.comLocation describes the IP network.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerRapports de phishing récents et changements de disponibilité observés
SurveillerSurveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif