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Sécurité des domaines et renseignements sur les menaces
hodlwallet.org favicon

hodlwallet.org

“HODL CRYPTO WALLET — Your crypto. A wider perspective.”

Bureau d’enregistrement
NameSilo
Resolved IP
146.70.24.201
Registered
28/09/2026
Verdict de menace Élevé
Disponibilité Non vérifié L'accessibilité actuelle n'est pas vérifiée Observé
Source: HTTP probe
Domaine jeune : 14 jours
OTX: 1 ref 13/10/2026 1 Report Sent
API
Ce domaine a été signalé comme malveillant
L'analyse médico-légale de PhishDestroy a signalé ce domaine. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

hodlwallet.org — Non vérifié. Résumé des preuves: VirusTotal 0/92; URLQuery 2 det.; URLScan capture; PhishDestroy score 53/100. Bureau d’enregistrement: NameSilo.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
Âge
14d Very New!
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

6 sources

VirusTotal

checked — no detections recorded

Signaler

OTX

1 community reference

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

CF Radar

Report stored; verdict not recorded

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Renseignements sur la sécurité réseau Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Résumé des preuves

Élevé
OTX
1 community ref
URLScan
Stored capture

PhishDestroy first observed hodlwallet.org on Oct 13, 2026. The captured page title is “HODL CRYPTO WALLET — Your crypto. A wider perspective.”. Current evidence score: 53/100 (high).

One source contains a positive finding: URLQuery. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: On Oct 13, 2026 at 14:47 UTC, VirusTotal recorded 0 detections among 92 engines; AlienVault OTX listed 1 community pulse reference (not vendor detections). URLScan captured the page on Oct 13, 2026 at 14:17 UTC.

The collector marked the hostname reachable on Oct 13, 2026 at 14:17 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 13, 2026 at 12:17 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Sep 28, 2026 as the creation date. Registration preceded first observation by 14 days. At collection time, the hostname resolved to 146.70.24.201 on AS9009 (M247 Europe SRL). The recorded endpoint location is New York, US. The evidence archive retains 2 visual captures from PhishDestroy and URLScan.

Stored content provides classification context alongside the positive source finding.

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

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.

Indicateur de camouflage enregistré
Pas encore numérisé
Routage de la capture
Local archivé le 2026-10-13 16:15:43 UTC
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 2 captures

Domain details

Domaine
OTX Tags blocklistcryptodrainerfraudphishdestroyphishingscam
Bureau d’enregistrement NameSilo US(US) PhishDestroy Investigation
Contact anti-abusabuse@m247.ro, abuse@namesilo.com
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 28/09/2026 (14d · Very New!) — Expires 28/09/2027
Détails techniquesProvenance & timestamps
Première détection13/10/2026
Submitted URLhttps://hodlwallet.org/
Favicon Hash
ID du dossier
Titre de la page
HODL CRYPTO WALLET — Your crypto. A wider perspective.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
146.70.24.201
Network ASN
AS9009
Organization
M247 LTD
Observed location
New York, US

Serveurs de noms 3

  • ns1.dnsowl.com
  • ns2.dnsowl.com
  • ns3.dnsowl.com

Location describes the IP network.

viewdns.info · 146.70.24.201rapiddns.io

Latest Classified Outcome 2026-10-13 14:17:12 UTC

Primary outcome Inconnu reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-13 14:17:12 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-13 14:17:12 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.
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of hodlwallet.org · checked Oct 13, 2026

60
Needs Work
Performance
FCP
6s
First Contentful Paint
LCP
6.98s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://hodlwallet.org/
HODL CRYPTO WALLET — Your crypto. A wider perspective.
Explore the HODL desktop workspace: portfolios, crypto networks, tokens, stablecoins, collectibles and transaction activity in one considered interface.
Réponse
HTTP 200
HTML body
62.4 KB
Compressed
14.0 KB
Links
79 internal · 1 external
Detected technologies
bootstrapapachereact
Selected response headers
Server: Apache
Content-Encoding: gzip
Cache-Control: no-cache
Content-Type: text/html; charset=UTF-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 29203a085cf9eeceb94c7dfd1dbd48f3ea125dc4baf0e67cf5950f09fe347224
Open Graph title: HODL CRYPTO WALLET — Your crypto. A wider perspective.
Open Graph description: Explore the HODL desktop workspace: portfolios, crypto networks, tokens, stablecoins, collectibles and transaction activity in one considered interface.
Twitter card: summary_large_image
Saved response-header values · 13
Accept-Ranges
bytes
Cache-Control
no-cache
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
14414
Content-Type
text/html; charset=UTF-8
Date
Tue, 13 Oct 2026 14:15:41 GMT
Keep-Alive
timeout=5, max=100
Last-Modified
Wed, 23 Sep 2026 14:21:22 GMT
Referrer-Policy
strict-origin-when-cross-origin
Server
Apache
Vary
Accept-Encoding
X-Content-Type-Options
nosniff

Values retained by the collector; long values may be shortened during collection.

Crawler & disclosure files

Site configuration evidence

2 recorded files

Files, paths and sitemap entries retained by the collector.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-13 16:15:43 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-13 16:15:43 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

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. Threat First Observed 2026-10-13 14:17:12 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 146.70.24.201.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

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

Menace détectée
hodlwallet.org détectés et mis en file d'attente en vue d'une analyse complète
13/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
13/10/2026
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.
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
13/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
abuse@m247.roabuse@namesilo.com
13/10/2026
DestroyList publié
13/10/2026
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.

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261013-532049 Recipient: abuse@m247.ro
Page title stored with report: HODL CRYPTO WALLET — Your crypto. A wider perspective.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 331.7 KB
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 1 reports recorded Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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Rapports de phishing récents et changements de disponibilité observés

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