walletcheckeraml[.]xyz
“AML Scanner: Easy DeFi Security You Can Trust”
walletcheckeraml.xyz — 클로킹됨 · 접근 가능 (HTTP 502). 사기 유형: Aml Scam. 증거 요약: VirusTotal 6/94 (ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 78/100. 등록기관: PDR.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies walletcheckeraml.xyz as an active crypto drainer phishing domain designed to trick cryptocurrency users into connecting their digital wallets and stealing funds. The site mimics legitimate wallet-checking services but instead deploys malicious smart contracts that drain tokens and NFTs upon wallet connection. Once connected, users often see rapid unauthorized transfers out of their wallets as the drainer executes token approvals and transfers in the background.
This domain was flagged by PhishDestroy with a unique seed identifier bca185. VirusTotal analysis shows it is currently detected by only 1 out of 95 participating security vendors, indicating low early-stage detection despite clear malicious intent. The domain was registered on April 18, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and resolves to IP address 172.67.158.30. The site also holds a valid Let’s Encrypt SSL certificate, which is often used by threat actors to appear legitimate and bypass browser warnings.
If you visited walletcheckeraml.xyz, disconnect your wallet immediately from the site via your wallet interface and revoke any token approvals that may have been granted. Use tools such as Etherscan’s Token Approval Checker or Revoke.cash to inspect and revoke suspicious approvals. Monitor your wallet for unauthorized transactions and consider transferring remaining assets to a newly generated wallet address. Report the domain to your antivirus provider and avoid similar wallet-checking services unless you are certain of their legitimacy. Always verify URLs, check for HTTPS, and use hardware wallets for added security when managing crypto assets.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 5 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of walletcheckeraml.xyz · checked Apr 18, 2026
증거 및 외부 보고서
PD-20260418-A07A53 Recipient: abuse@publicdomainregistry.com 이 사이트로 인해 영향을 받으셨나요?
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