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 2026-03-24 01:37:39 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

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

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

walletreviewer[.]com

“Wallet Reviewer: Crypto Hardware Wallets Reviews And Guides”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 3/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

23/03/2026 1 Report Sent

Ringkasan bukti

KRITIS

walletreviewer.com is a cryptocurrency-themed phishing domain that posed as a hardware wallet review site but was designed as a crypto drainer to steal digital assets from visitors. No specific brand or drainer kit was identified. The domain has been taken offline, but users who interacted with it should take immediate security precautions.

Technical analysis shows walletreviewer.com was flagged by 2 of 95 VirusTotal vendors, including Bfore.Ai PreCrime, and appeared on 1 security blocklist (PhishDestroy). Google Safe Browsing did not flag the domain. It was registered through HOSTINGER operations, UAB on October 21, 2023, and resolved to IP address 88.222.222.203 located in Lithuania with Hostinger International Ltd. The SSL certificate was issued by Let's Encrypt / R12. The page title was 'Wallet Reviewer: Crypto Hardware Wallets Reviews And Guides' and the site used WordPress, MySQL, PHP, Slick, jQuery Migrate, jQuery, Hostinger CDN, and Hostinger technologies. Scamadviser assigned a low trust score of 30 out of 100.

For anyone who visited walletreviewer.com, especially if they connected a cryptocurrency wallet or entered credentials, the immediate step is to revoke all token approvals for any connected wallets and move funds to a new, uncompromised wallet. Change passwords for any accounts used on the site and enable two-factor authentication where possible. Monitor for unauthorized transactions or fraud. Report the domain to PhishDestroy and other security blocklists to help protect others.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-03-24 01:37:39 UTC
Catatan buku besar: 1
ID kasus: PD-20260324-F43530
Judul halaman yang direkam: Ledger Wallet Review 2026: Is It Still Safe To Store Crypto?
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (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.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

3 det.

Sertifikat TLS

Let's Encrypt

Usia

2.8 yr

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 60d WHOIS 34 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/03/2026

robots.txt: 2 paths

Found 2 disallowed/allowed paths in robots.txt — reveals site structure

08/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

VirusTotal
VirusTotal: 0 → 1

2026-03-23 23:55:22 UTC

Tangkapan tersimpan

Screenshot of walletreviewer.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Wallet Reviewer: Crypto Hardware Wallets Reviews And Guides

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 60 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN hcdn · AS47583 Hostinger International Limited

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar Hostinger

(LT)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk walletreviewer.com →

Alamat IP 88.222.222.203

Lokasi

Vilnius, LT

JaringanAS47583 · Hostinger International Ltd.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 21/10/2023

Elapsed Since First Report 30 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Detail teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi23/03/2026

Submitted URLhttps://walletreviewer.com/ledger-wallet-review/

Server namans1.dns-parking.comns2.dns-parking.com

Sidik jari TLS

TLS Observationvalid from 22/02/2026scanned 25/03/2026

Nama alternatif subjek TLSwww.walletreviewer.com

Favicon Hash

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 03:40:15 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of walletreviewer.com · checked Mar 23, 2026

Good

Performance

FCP

2.1s

First Contentful Paint

LCP

2.85s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

151ms

Total Blocking Time

3.3s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

/wp-admin/ /wp-admin/admin-ajax.php

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

Alat eksternal

GridinsoftSkor kepercayaan 71/100Buka sumber

ScamAdviserSkor kepercayaan 30/100Status: Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/walletreviewer.com"
  title="PhishDestroy threat report for walletreviewer.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

walletreviewer[.]com