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 2026-03-08 18:14:01 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; 5 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

5 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

walletwhitepages[.]com

“WalletWhitePages — Crypto Wallet Intelligence”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 1/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

08/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiWalletWhitePages â Crypto Wallet Intelligence

Judul untuk pengunjungWalletWhitePages — Crypto Wallet Intelligence

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KRITIS

The domain walletwhitepages.com was registered on March 08, 2026 through GoDaddy.com, LLC and resolves to the IP address 3.147.204.191, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. The site presents a TLS certificate issued by Let’s Encrypt (R12) and serves content over an Nginx stack on Ubuntu, with HTTP Strict Transport Security and Google Analytics enabled. The page title returned by the server is "WalletWhitePages — Crypto Wallet Intelligence," and the site is classified as a crypto scam, specifically a crypto drainer. It is currently listed on one security blocklist (PhishDestroy) and remains active with an HTTP 200 response. VirusTotal analysis shows that 2 of 94 security vendors flagged the domain, indicating some detection of malicious behavior. While the available data confirm the infrastructure and categorization, the exact payload, user‑facing content, and credential‑harvesting mechanisms have not been publicly disclosed. Defenders should treat walletwhitepages.com as a high‑risk indicator. Immediate mitigation steps include adding the domain and its resolving IP (3.147.204.191) to DNS blocklists, enforcing outbound traffic filtering to Amazon IP ranges associated with this ASN, and monitoring for any internal connections to the host. Continuous re‑evaluation is advised, as additional threat intelligence may emerge regarding the site’s tactics, techniques, and procedures.

Snapshot bukti yang dikirim

Dikirim: 2026-03-08 18:14:01 UTC
Catatan buku besar: 1
ID kasus: PD-20260308-EC8945
Judul halaman yang direkam: WalletWhitePages — Crypto Wallet Intelligence
Artefak PDF: Bukti PDF

Dasar hukum

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

1 det.

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 1 / 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, 76d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
2 → 3

2026-03-10 03:10:59 UTC

Tangkapan tersimpan

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

Lihat Ukuran Penuh Unduh

Judul Halaman

WalletWhitePages — Crypto Wallet Intelligence

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 76 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.18.0 (Ubuntu) · AS16509 Amazon.com, Inc.

Reputasi IP IP abuse confidence 0/100 0 reports checked 15/07/2026

Registrar GoDaddy

(US)

Kontak penyalahgunaanabuse@godaddy.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk walletwhitepages.com →

Alamat IP 3.147.204.191

Lokasi

Columbus, US

JaringanAS16509 · Amazon.com, Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 08/03/2026 (156d)

Elapsed Since First Report 7 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, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi08/03/2026

DOM Analysisanalyzed 10/07/2026DOM analysis score 71/100

Submitted URLhttp://walletwhitepages.com/

Server namans60.domaincontrol.com

Pengamatan TLSberlaku sejak 22/02/2026dipindai 15/03/2026

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

1 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:38:08 UTC Previous stored snapshot: 2 detections

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of walletwhitepages.com · checked Mar 8, 2026

Needs Work

Performance

FCP

7.03s

First Contentful Paint

LCP

7.49s

Largest Contentful Paint

CLS

0.005

Cumulative Layout Shift

TBT

30ms

Total Blocking Time

7.03s

Speed Index

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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/walletwhitepages.com"
  title="PhishDestroy threat report for walletwhitepages.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>

walletwhitepages[.]com

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