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verifywal.com

“Get Your $750 Gift Card”

Registrar
TuringSign
Resolved IP
185.66.141.41
Registered
03/09/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 6/92 Etichetta automatica del marchio: Walmart
OTX: 4 refs 07/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 6. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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
Riepilogo del rapporto

Imitazione di Walmart: verifywal.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 6/92 (alphaMountain.ai, Forcepoint ThreatSeeker…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 6 / 92 · OTX 4 references 6 sources

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

Analysis

Critico
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

Osservato: · Retrieved:

Uuid
01a117e7-16e2-7741-b6e5-724df6e9e6d6
Final url
https://verifywal.com/
Stato
200
Reindirizzato
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

Osservato: · Retrieved:

Uuid
37702afc-9edf-48ad-833d-1c7aea48b095
Final url
https://verifywal.com/
Stato
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

Osservato: · 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
Creato
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

Acquisizione salvata · 6 captures

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Walmart report ↗
Reputazione IP abuse score 0/100 0 reports checked 07/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign US(US)
Contatto abusiabuse@cosmotown.com
RegistrazioneCreato 03/09/2026 (48d · New) — Expires 03/09/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/10/2026
DOM Analysisanalyzed 09/10/2026score 88/100
Submitted URLhttp://verifywal.com/
Favicon Hash
ID del caso
Observed page title
Get Your $750 Gift Card
Certificato TLS
Emesso da 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

Nameserver 2

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

Location describes the IP network.

Certificato 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 Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-10-21 10:38:40 UTC
RDAP registration Sconosciuto
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.
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

6 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

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

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 10
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. VirusTotal · Detection count

    0→1

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · First collection record

    Raggiungibile

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

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261007-17FBE5 Recipient: abuse@cosmotown.com
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui verifywal.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

Rimani informato, rimani al sicuro

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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
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