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Keamanan domain dan intelijen ancaman

walletscope[.]icu

“WalletScope - Blockchain Explorer”

Putusan ancaman Kritis 79/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 9/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Ethereum
01/04/2026 Ethereum CDN
Ringkasan laporan

walletscope.icu — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 79/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
FF5483E4
Skor
79/100

This domain, walletscope.icu, is identified as a crypto drainer infrastructure designed to illicitly siphon cryptocurrency from connected digital wallets. Analysis indicates the site masquerades as a blockchain explorer under the title 'WalletScope - Blockchain Explorer,' a tactic commonly employed to deceive users into authorizing malicious transactions. No legitimate brand association is confirmed, though the naming convention suggests an attempt to mimic established blockchain services. The domain does not appear to use a publicly documented drainer kit, but its behavior aligns with known crypto-draining campaigns targeting unsuspecting users through social engineering and fake approval prompts. Technical indicators reveal multiple high-risk attributes. The domain was registered on February 01, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious infrastructure. It resolves to the IP address 188.114.97.3, which has been flagged in prior threat intelligence reports. VirusTotal detection shows 10 out of 95 security vendors marking the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is blocked by at least one threat intelligence feed. Detected technologies include Google Cloud, Cloudflare, and HSTS, suggesting the use of bulletproof hosting and content delivery networks to evade takedowns. No Google Safe Browsing (GSB) listing is currently recorded, though this may reflect a lag in propagation rather than a clean status. As of the latest assessment, walletscope.icu has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the residual risk remains elevated. Threat actors may re-deploy the infrastructure under a new domain or IP address, leveraging the same social engineering tactics. Users are advised to revoke any wallet approvals associated with this domain and monitor transaction histories for unauthorized activity. Organizations should update blocklists to include the domain and IP address, while individuals should exercise caution when interacting with unsolicited blockchain-related services. The use of hardware wallets and multi-signature approvals can mitigate exposure to similar threats.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 9 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/13

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
WalletScope - Blockchain Explorer
Impersonates
Ethereum Tron
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Global Domain Group US(US)
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 01/02/2026 (193d)
Elapsed Since First Report 21 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi01/04/2026
DOM Analysisanalyzed 29/07/2026score 73/1002 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://www.walletscope.icu/
Server namanorm.ns.cloudflare.comsureena.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 01/04/2026scanned 03/04/2026
Case ID
ZONA SHORTDOT · BUKTI PUBLIK .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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 · 5 identified
Google Cloud
PaaS IaaS

Suite of cloud computing services running on Google infrastructure.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Cloud CDN
CDN

Content delivery network built on Google global edge infrastructure.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of walletscope.icu · checked Jun 26, 2026

71
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
4.35s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
402ms
Total Blocking Time
SI
3.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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