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wallitiqcard.com

“WallitIQ (WLTQ) — Official Launch, Presale & Investor Buyback Portal”

Registrar
Namecheap
Resolved IP
185.158.133.1
Registered
04/09/2026
Verdetto di minaccia Critico
Rilevamenti VirusTotal: 5/91 Tipo di truffa: Fake Airdrop
OTX: 3 refs 19/09/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. 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@namecheap.com. The latest stored availability evidence still shows the domain reachable; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260919-3AE174
Current status
Observed active at latest stored check
Riepilogo del rapporto

wallitiqcard.com — Non verificato. Tipo di truffa: Fake Airdrop. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Registrar: Namecheap.

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

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Scaduto o non verificato
Età
1 mo New
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

8 sources

VirusTotal

5 / 91

Segnala

URLQuery

checked — no detections recorded

Segnala

OTX

3 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
VirusTotal
5/91
OTX
3 community refs
URLScan
Stored capture

Assessment

wallitiqcard.com returned HTTP status 302 on 2026-10-01 according to the recorded HTTP check. The domain was first observed on 2026-09-19, and a PhishDestroy internal listing is recorded as true.

Recorded Evidence

The registration date for wallitiqcard.com is 2026-09-04, with NAMECHEAP INC recorded as registrar. VirusTotal recorded 5 detections across 91 scanners when checked on 2026-09-30. OTX pulses numbered 3 on 2026-09-20, and the SSL scan on 2026-09-19 identified Google Trust Services / WE1 as issuer. The PageSpeed performance score was 73 on 2026-09-19, while the IP address 185.158.133.1 was recorded in DE under DET FRA.

Interpretation

The HTTP 302 response describes only the redirect recorded on that date, not the full content served by the domain. The PhishDestroy internal listing and the OTX pulse count are separate source observations that should be read alongside the VirusTotal detection ratio rather than merged into a single conclusion. The registration and certificate dates fall before the first observation, which gives a chronological frame for when the domain was established relative to the checks.

Recommended Actions

Preserve the HTTP check record for wallitiqcard.com and the PhishDestroy internal listing as separate source artifacts. Compare the VirusTotal detection ratio with the OTX pulse count in future reviews, and retain the PageSpeed score as a distinct performance measurement. Recheck the HTTP status and SSL scan for wallitiqcard.com at a later date to see whether the recorded values persist.

Extracted from stored page analysis

Observed indicators

1 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

BTC
bc1qa67mp995uycvykj6ckwx099c9qr2q6mzt8kzmsFormat validated · Domain analysis
Telegram
https://t.me/WallitIQupdatesStored page reference

IoC extraction recorded 2026-09-20 04:00:30 UTC

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='wallitiqcard.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 4 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar Namecheap (Unknown)
RegistrazioneCreato 04/09/2026 (37d · New) — Expires 04/09/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/09/2026
DOM Analysisanalyzed 19/09/2026score 88/1006 brand signals
IoC Extractionscanned 20/09/20261 wallet · 1 Telegram IoCs
Submitted URLhttp://wallitiqcard.com/
Favicon Hash
ID del caso
Titolo della pagina
WallitIQ (WLTQ) — Official Launch, Presale & Investor Buyback Portal
Impersonates
Discord Ethereum Ledger Solana Telegram Visa
Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services / WE1 · stored validity ends in 55 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.158.133.1
Network ASN
AS13335
Organization
DET FRA
Observed location
Frankfurt am Main, DE
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • pdns1.registrar-servers.com
  • pdns2.registrar-servers.com

Mail routing 2 MX records

  • mx1.privateemail.compriority 10
  • mx2.privateemail.compriority 10

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-07 10:31:10
Valid until
2026-12-06 11:31:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint15958680e80910ab323eeeb0eb8fd557277d0ea1e5027d293c7021216a95434f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.158.133.1rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 10:09:14 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-09 10:08:51 UTC current episode first observed: 2026-10-09 20:20:42 UTC observed RIP window: 2026-10-09 10:08:51 UTC → 2026-10-09 20:20:42 UTC · 10.20h midpoint estimate ≈ 2026-10-09 15:14:46 UTC · precision medium · basis bounded
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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
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 wallitiqcard.com · checked Sep 19, 2026

73
Needs Work
Performance
FCP
2.44s
First Contentful Paint
LCP
6.01s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
87ms
Total Blocking Time
SI
4.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. VirusTotal Detections Update 2026-09-20 02:48:50 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update 2026-09-19 14:42:10 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update 2026-09-19 13:01:08 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update 2026-09-19 10:41:07 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Forcepoint ThreatSeeker.
  5. Threat First Observed 2026-09-19 07:04:57 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 185.158.133.1.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
wallitiqcard.com rilevati e inseriti in coda per un’analisi completa
19/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
19/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
5/91 recorded on VirusTotal
02/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
20/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
19/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
VT Detection +1
+1 new detection (3 → 4): CRDF
20/09/2026
VT Detection +1
+1 new detection (2 → 3): Gridinsoft
19/09/2026
VT Detection +1
+1 new detection (1 → 2): SOCRadar
19/09/2026
VT Detection +1
+1 new detection (0 → 1): Forcepoint ThreatSeeker
19/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar NAMECHEAP INC, 2 abuse contacts
report@abuseradar.comabuse@namecheap.com
19/09/2026
DestroyList pubblicato
19/09/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260919-3AE174 Recipient: abuse@namecheap.com
Page title stored with report: WallitIQ (WLTQ) — Official Launch, Presale & Investor Buyback Portal
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 805.6 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.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

7 evidence signal groups linked 1 reports recorded Non verificato
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.

Europol
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National police directory
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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

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