checkwallet[.]in
“BNB Smart Chain (BNB)”
Ringkasan bukti
Analysis of the domain checkwallet.in, created on 2026-06-02 and registered through GoDaddy, shows infrastructure consistent with a crypto‑drainer operation. The domain is delegated to Vercel DNS (ns1.vercel-dns.com, ns2.vercel-dns.com) and resolves to the public IPv4 address 64.29.17.65. No additional hosting details are disclosed, but the IP belongs to a range commonly used for web‑hosting services, indicating that the site is reachable on the open Internet. The domain appears on a single external blocklist, PhishDestroy, which has flagged it as malicious.
VirusTotal records indicate that the site was scanned by 91 AV engines, none of which reported a detection at the time of scanning; this absence of detections does not constitute evidence of benign behavior. No other public intelligence sources such as Google Safe Browsing, OTX, or SSL/TLS observations are currently available for this domain, and no page title or content analysis has been published. Given the classification as a crypto drainer, the lack of visible security controls and the presence on a threat blocklist suggest an active malicious campaign.
Defenders should block DNS resolution for checkwallet.in at the network perimeter, add the associated IP address 64.29.17.65 to outbound deny lists, and monitor for any traffic to the domain or its IP within endpoint detection and response solutions. Incident response teams should also consider correlating logs for attempted connections from internal hosts to this domain and investigate any credential or cryptocurrency wallet information that may have been exposed. Continuous re‑evaluation is advised, as threat actors may modify the hosting infrastructure or register additional domains to evade detection.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
1 laporan komunitas
KategoriPHISHING
I have a Trust Wallet, and someone told me to go to the Discover option in the app and visit checkwallet.in to verify whether my USDT was genuine and not "flash USDT." I followed their instructions. After opening that website, I clicked the Search button, and suddenly all of my U
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of checkwallet.in · checked Jul 27, 2026
Analisis Konfigurasi Situs
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
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