⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
testwallet.live favicon

testwallet[.]live

Domain Security & Threat Intelligence Report

“BNB Chain | Institutional Asset Verification Portal”

7/7 VT URLQuery: 2 Active threat May 05, 2026 1 Blocklist 1 Report Sent + more
7/7 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
93F64368
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies www.testwallet[.]live as a crypto drainer targeting cryptocurrency users by tricking them into connecting their wallets, allowing attackers to drain funds through malicious smart contract interactions. This domain masquerades as a legitimate wallet service to steal digital assets, leveraging deceptive UI and urgent language to rush users into connecting their wallets without careful inspection. Users who interact with this site risk losing entire cryptocurrency holdings due to unauthorized blockchain transactions initiated by the drainer script. This domain was flagged by 7 out of 95 security vendors on VirusTotal, indicating elevated risk despite using a Let's Encrypt SSL certificate for appearance of legitimacy. The domain resolves to IP address 77.245.76.110 and was registered through a privacy-protected service, making owner identification difficult. Its recent creation and active campaign status suggest opportunistic targeting of crypto users searching for wallet services or recovery tools. If you visited www.testwallet[.]live, disconnect your wallet immediately and revoke any connected permissions through your wallet's interface or blockchain explorer. Transfer remaining funds to a new wallet and thoroughly scan your device for malware or browser extensions with wallet permissions. Report the domain to your antivirus provider and consider warning others in crypto communities to prevent further victimization.
VT
VirusTotal
7 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
2/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 7 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 61d WHOIS not parsed Screenshot not captured Redirect chain 1 hop Gridinsoft 2/100 Scamadviser 1/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
testwallet.live detected and queued for full analysis
May 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
7 / 7 vendors flagged on VirusTotal
May 05, 2026
Google Safe Browsing
May 05, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 05, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
May 05, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-05 05:02 UTC
Malicious · 7/7 engines
Forensic screenshot of testwallet.live showing the phishing page layout
IP: 77.245.76.110
GoDaddy.com, LLC
Let's Encrypt
Page Title
BNB Chain | Institutional Asset Verification Portal

Domain Intelligence

Domaintestwallet.live
Registrar GoDaddy US(US)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 05, 2026
Nameservers["ns11.domaincontrol.com","ns12.domaincontrol.com"]
Case IDPD-20260505-AC757C
Technologies · 3 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of testwallet.live · checked May 5, 2026

89
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0.03
Cumulative Layout Shift
TBT
15ms
Total Blocking Time
SI
2.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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Other Domains on 77.245.76.110 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

viewsbsc.org favicon viewsbsc.org 12/95 scanbep.org favicon scanbep.org 11/95 usdtcheck.work favicon usdtcheck.work 9/95 tokenverify.life favicon tokenverify.life 8/95 wallettest.site favicon wallettest.site 7/95 viewsbnb.org favicon viewsbnb.org 7/95

6 flagged

gmohub.com favicon gmohub.com bitfiyer-team.com favicon bitfiyer-team.com 8/95 tokenpocket.run favicon tokenpocket.run pkmbiquu.owner-one.dev favicon pkmbiquu.owner-one.dev www.testwallet.live favicon www.testwallet.live 7/95 www.eatojaiburger.com favicon www.eatojaiburger.com

About This Report: testwallet.live

This domain security report for testwallet.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “BNB Chain | Institutional Asset Verification Portal”.

testwallet.live has been flagged by 7 security vendors as of May 5, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with testwallet.live — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including testwallet.live)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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