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verifywal.com favicon

verifywal.com

“Get Your $750 Gift Card”

Registrar
TuringSign
Resolved IP
185.66.141.41
Registered
03/09/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 6/92 Label merek otomatis: Walmart
OTX: 4 refs 07/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261007-17FBE5
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Peniruan Walmart: verifywal.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 6/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 6 / 92 · OTX 4 references 6 sources

VirusTotal

6 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
6 / 92
OTX
4 community refs
Page captures
6

PhishDestroy threat report

Overview

verifywal.com poses as Walmart and greets visitors with the headline "Get Your $750 Gift Card". It is aimed at ordinary shoppers who receive the link through ads, texts or social posts promising a free reward. PhishDestroy first flagged the domain on 2026-10-07. On 2026-10-19 the site was still online and serving its phishing content.

How the scam works

The $750 gift card is the bait, and the "verify" in the domain name hints at the hook. Pages like this usually ask the victim to confirm eligibility through a short survey and then collect a name, address, phone number and email. The final step typically requests a bank card to cover a small shipping or processing fee. That card entry is the real goal, and it often leads to recurring charges or outright card fraud. No gift card ever arrives, and the harvested contact details tend to fuel further scam calls and messages.

Evidence

On 2026-10-16, five of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That is a small share, but it includes established phishing-focused vendors. urlscan.io independently rated the page malicious and recognized Walmart branding on it. The domain also appears in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-09-03 through TuringSign Inc. d/b/a Cosmotown, about five weeks before PhishDestroy detected it. That short gap fits a disposable domain registered for a single campaign. It resolves to 185.66.141.41 on the KnownSRV Ltd. network, which is registered in Great Britain, while the server itself sits in the Netherlands. Its free Let's Encrypt certificate gives the page a browser padlock, which proves nothing about who runs it.

What to do

If you entered a bank card on this site, call your card issuer right away to block it and dispute any charges, including small fees. Watch your statements for subscriptions you never signed up for. If you shared your phone number or address, expect follow-up scam texts and calls, and never trust anyone who contacts you about the prize. Report the page to Walmart and to your national fraud reporting service. Security teams should block the domain and its IP and warn users that gift cards offered through surveys are a common fraud lure.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-07T19:46:28Z

Teramati: · Retrieved:

Uuid
01a117e7-16e2-7741-b6e5-724df6e9e6d6
Final url
https://verifywal.com/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://verifywal.com/",
        "from": "http://verifywal.com/",
        "status": 307
    },
    {
        "to": "https://verifywal.com/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f",
        "from": "https://verifywal.com/"
    },
    {
        "to": "https://verifywal.com/",
        "from": "https://verifywal.com/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f",
        "status": 302
    }
]
Ip
185.66.141.41
Contacted IP addresses
[
    "185.66.141.41"
]
Asns
[
    "200514"
]
Countries
[
    "HR"
]
Linked domains
[
    "giftclick.org"
]
Document hash
2754c39b9d6a9f97cd1c9500ddb2652e532279273712b386e89867ce3b071ca1
Script hashes
[
    "fece19029830e61679bebe115c5c4d8fb3a74f30ec65a3cdc603d9710d7a5b98"
]
Cookie
[
    "wssplashchk"
]
Tls
{
    "san": [
        "*.com.verifyperks.shop",
        "*.verifyperks.com",
        "*.verifywal.com",
        "verifyperks.com",
        "verifywal.com",
        "www.verifyperks.com.verifyperks.shop",
        "www.verifywal.com.verifyperks.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "verifyperks.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-02T03:41:38Z",
    "valid_from": "2026-09-03T03:41:39Z"
}
Domain age days
34
Apex age days
34
Tls age days
34
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "walmart"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Walmart"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "openresty/1.31.1.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-07T19:46:25Z

Teramati: · Retrieved:

Uuid
37702afc-9edf-48ad-833d-1c7aea48b095
Final url
https://verifywal.com/
Status
200
History
[
    {
        "url": "https://verifywal.com/",
        "status": 200
    }
]
DOM structure hash
cfd2e9d35304c6c02841931a193b82a659867267986846fc26f19d276a0c21bf
Document hash
cf39b62e7d1cc5134615ef341ab5d49b3c0546470a9c49b9046515ae70f74a7a
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "verifywal.com",
        "type": "A",
        "value": "185.66.141.41"
    }
]
Dnssec valid
false
Ip
185.66.141.41
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-03T04:27:14Z",
    "updated": "2026-09-03T04:31:42Z",
    "expires": "2027-09-03T04:27:14Z",
    "nameservers": [
        "ns15.knownsrv.com",
        "ns16.knownsrv.com"
    ]
}
VirusTotal · 2026-10-20T02:00:20Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 4,
    "suspicious": 2,
    "undetected": 33
}
Vendor labels
{
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Dibuat
2026-09-03T04:27:14Z
Expires
2027-09-03T04:27:14Z
Updated
2026-09-03T04:31:42Z
First seen
2026-09-03T06:14:14Z
DNS records
[
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "kruno.knownsrv.com",
        "value": "ns15.knownsrv.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns16.knownsrv.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns15.knownsrv.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "185.66.141.41"
    }
]
Dns at
2026-10-20T02:00:44Z
Jarm
2ad2ad0002ad2ad00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.com.verifyperks.shop",
        "*.verifyperks.com",
        "*.verifywal.com",
        "verifyperks.com",
        "verifywal.com",
        "www.verifyperks.com.verifyperks.shop",
        "www.verifywal.com.verifyperks.shop"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "516185c6b70825315e8b2bb5729154a2847",
    "sha256": "c292be6d67a3a40e7031f47b1420ab133ca3143dd89bf73a2b51370de2bc238f",
    "subject": "verifyperks.com",
    "valid_to": "2026-12-02T03:41:38Z",
    "valid_from": "2026-09-03T03:41:39Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-03T04:27:14Z",
    "updated": "2026-09-03T04:31:42Z",
    "expires": "2027-09-03T04:27:14Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns15.knownsrv.com",
        "ns16.knownsrv.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-03T04:31:42Z",
        "registration": "2026-09-03T04:27:14Z",
        "registrar expiration": "2027-09-03T04:27:14Z",
        "last update of RDAP database": "2026-10-16T02:00:35Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 6 captures

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing brand: Walmart report ↗
Reputasi IP abuse score 0/100 0 reports checked 07/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign US(US)
Kontak penyalahgunaanabuse@cosmotown.com
PendaftaranDibuat 03/09/2026 (48d · New) — Expires 03/09/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi07/10/2026
DOM Analysisanalyzed 09/10/2026score 88/100
Submitted URLhttp://verifywal.com/
Favicon Hash
ID kasus
Observed page title
Get Your $750 Gift Card
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR2 · stored validity ends in 41 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.66.141.41
Network ASN
AS200514
Organization
KnownSRV Ltd.
Observed location
Amsterdam, NL
Server header
LiteSpeed

Server nama 2

  • ns15.knownsrv.com
  • ns16.knownsrv.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-03 03:41:39
Valid until
2026-12-02 03:41:38
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 22:02:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc292be6d67a3a40e7031f47b1420ab133ca3143dd89bf73a2b51370de2bc238f
Certificate names · 3 SANs
  • verifyperks.com
  • www.verifyperks.com.verifyperks.shop
  • www.verifywal.com.verifyperks.shop

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:38:40 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-21 10:38:40 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:38:40 UTC last content: 2026-10-21 10:38:40 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.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of verifywal.com · checked Oct 7, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history15

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 10
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. VirusTotal · Detection count

    0→1

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261007-17FBE5

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    verifywal.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

verifywal.com

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261007-17FBE5 Recipient: abuse@cosmotown.com
PDF notice generated
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk verifywal.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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