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walletbtc.top

“Crypto World”

Verdetto di minaccia Critico Punteggio delle prove 95/100
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione
Segnali di rischio
Rilevamenti VirusTotal: 12/89 Corrispondenze della blocklist memorizzate: 2 URLQuery threat systems: 2 alerts Simulazione del marchio: Unknown Dominio giovane: 13 giorni
OTX: 4 refs 15/09/2026 Sconosciuto 1 Report Sent CDN
Actions API
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 12. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

walletbtc.top — Contenuto non disponibile. Simulazione del marchio: Unknown; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: NameMart.

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

Riepilogo delle prove

CRITICO
Punteggio
95/100

Assessment
Stored evidence for walletbtc.top: VirusTotal recorded 12 detections among 89 scanners on 2026-09-16. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for walletbtc.top. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 12 detections among 89 scanners in the stored snapshot dated 2026-09-16. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-16 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for walletbtc.top in the snapshot dated 2026-09-16. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains walletbtc.top as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed walletbtc.top on 2026-09-15. The MetaMask and SEAL blocklist snapshot is dated 2026-09-16 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for walletbtc.top on 2026-09-16. The HTTP status 200 dated 2026-09-16 records a single response for later comparison. The registration date is separately recorded as 2026-09-07. A URLScan reference was stored on 2026-09-16 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
The source stores 172.67.201.22 as the observed address in this record. The registration date for walletbtc.top is recorded as 2026-09-07. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-09-15. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The walletbtc.top record states that VirusTotal recorded 12 detections among 89 scanners on 2026-09-16. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-16. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 172.67.201.22. The supported conclusion is bounded to the exact stored observations for walletbtc.top. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to walletbtc.top during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain walletbtc.top as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to walletbtc.top. The stored record does not justify extending that rule to 172.67.201.22 or to other infrastructure records.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
OTX references
4 community refs
URLScan
URLScan
Segnala ↗
Certificato TLS
Google Trust Services / WE1
Età
13d Very New!
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1
Copertura dei dati VirusTotal 12 / 89 URLQuery 2 threat-system alerts OTX 4 community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata TLS valid certificate, 76d WHOIS 13d old Screenshot 4 captures · 3 sources
Informazioni sulla sicurezza di rete
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU walletbtc.top malicious Sinkholed
DNS4EU h5-api-cdas.top malicious Sinkholed
Stored URLQuery scan evidence · Sep 15, 2026 14:40 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 17, 2026 · 12:49 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update Sep 16, 2026 · 19:25 UTC
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: Gridinsoft.
  3. Threat First Observed Sep 15, 2026 · 16:29 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.201.22.

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
17/17
Sent Report Recorded
Stored sent-report record for registrar NameMart Pte. Ltd., hosting provider, 1 abuse contact
abuse@namemart.com
15/09/2026

Stato della lista di blocco pubblica

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Acquisizione salvata · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-15 14:30 UTC
StateStored capture
Position1 / 4
Vedi a grandezza naturale Open raw image Wayback Scarica
Titolo della pagina
Crypto World
Certificato TLS
Valid transport encryption · Emesso da Google Trust Services / WE1 · valid for 76 days

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameMart SE(SE)
Contatto abusiabuse@namemart.com
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP per walletbtc.top →
Indirizzo IP 172.67.201.22 CDN
PosizioneCA Toronto, CA
ReteAS13335 · Cloudflare, Inc.
IP inversoviewdns.info → rapiddns.io →
L'IP di origine è nascosto dietro un proxy CDN. I risultati dell'IP inverso per l'indirizzo edge contengono tenant non correlati; la ricerca dell'origine richiede DNS passivo o dati di trasparenza del certificato.
RegistrazioneCreato 07/09/2026 (13d · Very New!) — Expires 07/09/2027
Tempo fino alla prima indisponibilità 44h
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta15/09/2026
DOM Analysisanalyzed 15/09/2026score 95/100
IoC Extractionscanned 16/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://walletbtc.top/
Nameservermichael.ns.cloudflare.commonika.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 07/09/2026scanned 15/09/2026
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.
Tecnologie · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
VIPRE
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of walletbtc.top · checked Sep 15, 2026

49
Poor
Performance
FCP
5.58s
First Contentful Paint
LCP
77.56s
Largest Contentful Paint
CLS
0.186
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
6.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery 2 threat alerts SSL Laboratori Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260915-2064B0 Recipient: abuse@namemart.com
Page title stored with report: Crypto World
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 61.6 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
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.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita

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Elenco di 97 paesi
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