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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@spectraip.nl. The latest stored availability evidence still shows the domain reachable; 19 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
19 days
Reports sent
1
Latest case ID
PD-20260727-2F9DA3
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

walmartfundholdings[.]com

“Walmartfundholdings”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Peniruan identitas merek: Walmart
OTX: 2 refs 27/07/2026 Walmart 1 Report Sent
Ringkasan laporan

walmartfundholdings.com — Belum terverifikasi. Peniruan identitas merek: Walmart; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 83/100. Registrar: NameSilo.

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

Ringkasan bukti
KRITIS
Ref
DF7E9C1B
Skor
83/100

walmartfundholdings.com is currently classified as a generic phishing site with a high risk rating. The domain resolves to the IPv4 address 45.87.42.74 and is hosted on infrastructure that uses the shared name servers shared1.qloudhost.com and shared2.qloudhost.com. Registration data show the domain was created on 9 October 2022 through NameSilo, LLC and remains active as of the report date 27 July 2026. The domain is listed on one public security blocklist and has been explicitly blocked by the PhishDestroy service.

VirusTotal analysis shows that three of ninety‑one scanning engines flagged the domain as malicious, reinforcing the suspicion of phishing activity. The IP address 45.87.42.74 does not resolve to a well‑known cloud provider and appears to be allocated to the hosting service associated with the shared Qloudhost name servers, suggesting the operator may be leveraging inexpensive shared hosting to serve malicious content. No additional public intelligence such as SSL certificate details, HTTP response codes, or page title information is available in the current feed, leaving the exact content and attack vector unconfirmed. The limited detection footprint—three detections on VirusTotal and a single blocklist entry—indicates the campaign may be in an early stage or employing low‑volume distribution, but the high‑risk classification warrants proactive mitigation.

Defenders should add 45.87.42.74 and walmartfundholdings.com to network‑level deny lists, enforce URL filtering, and monitor for any credential‑submission attempts that reference the domain. Because the domain is hosted on shared Qloudhost name servers, related subdomains may share the same infrastructure, suggesting a broader campaign footprint. Inspect outbound DNS queries for shared1.qloudhost.com or shared2.qloudhost.com as potential indicators of compromise, and log TLS handshake attempts to the domain to provide early warning of attempted connections.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
3.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 75d WHOIS 47 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 2 abuse contacts
abuse@spectraip.nlabuse@namesilo.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Walmartfundholdings
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 75 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS62068 SpectraIP B.V.
Reputasi IP abuse score 17/100 3 reports checked 27/07/2026
Alamat IP 45.87.42.74 NL
LokasiNL Amsterdam, NL
JaringanAS62068 · SpectraIP B.V
PendaftaranDibuat 09/10/2022 Expires 09/10/2026
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://walmartfundholdings.com/
Server namashared1.qloudhost.comshared2.qloudhost.com
MX Records10 mail.walmartfundholdings.com
TLS Fingerprint
TLS Observationvalid from 12/07/2026scanned 27/07/2026
Favicon Hash
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 8 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com Keyakinan 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
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 walmartfundholdings.com · checked Jul 27, 2026

71
Needs Work
Performance
FCP
1.66s
First Contentful Paint
LCP
7.02s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
185ms
Total Blocking Time
SI
4.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
3 reports filed for walmartfundholdings.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-2F9DA3 Recipient: abuse@spectraip.nl
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 133.6 KB

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Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/walmartfundholdings.com"
  title="PhishDestroy threat report for walmartfundholdings.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>

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Penerima
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