walletguard[.]info
“Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”
walletguard.info — 콘텐츠를 사용할 수 없음 (HTTP 502). 브랜드 사칭: Across; 사기 유형: Wallet/seed Phishing. 증거 요약: VirusTotal 18/95 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF); URLScan malicious verdict; 1 external blocklist match (Enkrypt); PhishDestroy score 100/100. 등록기관: Global Domain Group.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Analysis of walletguard.info shows a newly registered domain (creation date February 21, 2026) that is currently taken offline. The site presented the page title "Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard," indicating a focus on cryptocurrency services. The domain resolves to the IPv6 address 2a02:4780:43:ca1f:b5c3:abd6:d503:f1f3, which is hosted in Germany under AS47583 (Hostinger International Limited). The registrar listed is Global Domain Group LLC. No TLS certificate is present, and the HTTP service reports no response, consistent with the offline status.
Gridinsoft assigned a trust score of 1 out of 100, reflecting extreme suspicion. VirusTotal scans returned 18 positive detections out of 95 security vendors, confirming malicious classification. The domain appears on two security blocklists, specifically PhishDestroy and Enkrypt, and is referenced in one AlienVault OTX pulse. The scam type is identified as Wallet/Seed Phishing, and the threat is categorized as brand impersonation targeting the generic "across" brand.
While the exact payload or credential collection mechanism has not been observed, the combination of low trust score, multiple vendor detections, blocklist listings, and the cryptocurrency‑focused page title strongly suggests an attempt to harvest wallet seeds or private keys. Defenders should block the domain and its associated IPv6 address at network perimeter devices, update intrusion detection signatures to flag the page title and associated host, and monitor for any outbound connections to the hosting ASN. Continuous re‑probing of the domain is recommended to detect any re‑activation, and threat‑intel feeds should be updated to include walletguard.info as a malicious indicator.
보안 신호
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.
악용 신고 이력 · 2 stored reports over 2 days · click to expand
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Report #1 Escalation 374h still active Feb 9, 2026 · 02:01 UTCESCALATION #2 (374h active): Phishing - walletguard[.]infoabuse@globaldomaingroup.com
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Report #2 Escalation 413h still active Feb 10, 2026 · 16:53 UTCESCALATION #3 (413h active): Phishing - walletguard[.]infoabuse@globaldomaingroup.com
VirusTotal 분석
증거 및 외부 보고서
“CultDrainer”
PD-1769244273-walletguard.inf Recipient: abuse@globaldomaingroup.com 이 사이트로 인해 영향을 받으셨나요?
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