Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
checkmywallet[.]com
“checkmywallet.com”
Resumo das evidências
Analysis of checkmywallet.com shows a high‑risk crypto‑drainer infrastructure that remains active as of the report date, July 25, 2026. The domain was registered on February 21, 2026 through Dynadoc LLC and uses the nameservers ns5.afternic.com and ns6.afternic.com. The site presents a page title identical to the domain name, offering no additional context about its purpose. A Go Daddy Secure Certificate Authority – G2 TLS certificate is in place, and HTTP requests return a 200 status code, indicating that the web service is reachable and delivering content. Technical fingerprinting reveals a Node.js stack fronted by Envoy and Express, with HSTS enforcement and Akamai edge delivery.
The hosting IP resolves to the IPv6 address 2a02:26f0:480:59e::1771, which maps to the Akamai International B.V. network (AS20940) located in Germany. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on one external security blocklist. VirusTotal scans report that 3 of 91 security vendors have flagged the domain, reinforcing the malicious classification. The domain is explicitly labeled as a "Crypto Scam" in the intelligence feed and is blocked by PhishDestroy.
MX records are present but empty, suggesting no email service is configured. While the exact payload or withdrawal mechanism has not been publicly disclosed, the convergence of low trust scoring, multiple vendor detections, and active blocking indicates a functional cryptocurrency theft operation. Defenders should block the domain at the DNS and proxy layers, add the IPv6 address to network‑level deny lists, and monitor outbound connections to Akamai nodes for anomalous traffic patterns. Continuous re‑scanning on VirusTotal and inclusion in internal threat intel feeds are recommended to capture any evolution of the campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1771482869-checkmywallet.c- Artefato PDF
- Evidência em PDF
Histórico de denúncias 1
- Denúncia 1 Phishing Abuse Report: checkmywallet[.]com
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 1
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of checkmywallet.com · checked Mar 2, 2026
Análise da configuração do site
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