Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
PhishDestroy first observed hodlwallet.org on Oct 13, 2026. The captured page title is “HODL CRYPTO WALLET — Your crypto. A wider perspective.”. Current evidence score: 53/100 (high).
One source contains a positive finding: URLQuery. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: On Oct 13, 2026 at 14:47 UTC, VirusTotal recorded 0 detections among 92 engines; AlienVault OTX listed 1 community pulse reference (not vendor detections). URLScan captured the page on Oct 13, 2026 at 14:17 UTC.
The collector marked the hostname reachable on Oct 13, 2026 at 14:17 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 13, 2026 at 12:17 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Sep 28, 2026 as the creation date. Registration preceded first observation by 14 days. At collection time, the hostname resolved to 146.70.24.201 on AS9009 (M247 Europe SRL). The recorded endpoint location is New York, US. The evidence archive retains 2 visual captures from PhishDestroy and URLScan.
Stored content provides classification context alongside the positive source finding.
Tespit ve kaçınma analizi
Gizleme ve trafik dağıtımı kontrolü
Henüz taranmadıHenüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Yönlendirme yakalama
Local2026-10-13 16:15:43 UTC tarihinde arşivlendi
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Latest HTTP observationBilinmiyorProbe Inconclusive20%2026-10-13 14:17:12 UTC
RDAP registrationBilinmiyor
Observed timelinelast reachable: 2026-10-13 14:17:12 UTC
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.
Google PageSpeed Insights — mobile performance audit of hodlwallet.org· checked Oct 13, 2026
60
Needs Work
Performance
FCP
6s
First Contentful Paint
LCP
6.98s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:https://hodlwallet.org/
HODL CRYPTO WALLET — Your crypto. A wider perspective.
Explore the HODL desktop workspace: portfolios, crypto networks, tokens, stablecoins, collectibles and transaction activity in one considered interface.
Müdahale HTTP 200
HTML body 62.4 KB
Compressed 14.0 KB
Links 79 internal · 1 external
Detected technologies
bootstrapapachereact
Selected response headers
Server: Apache
Content-Encoding: gzip
Cache-Control: no-cache
Content-Type: text/html; charset=UTF-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observedDNSSEC: not observedWAF / firewall: not observedCloaking flag: not observed
Open Graph title:HODL CRYPTO WALLET — Your crypto. A wider perspective.
Open Graph description:Explore the HODL desktop workspace: portfolios, crypto networks, tokens, stablecoins, collectibles and transaction activity in one considered interface.
Twitter card:summary_large_image
Saved response-header values · 13
Accept-Ranges
bytes
Cache-Control
no-cache
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
14414
Content-Type
text/html; charset=UTF-8
Date
Tue, 13 Oct 2026 14:15:41 GMT
Keep-Alive
timeout=5, max=100
Last-Modified
Wed, 23 Sep 2026 14:21:22 GMT
Referrer-Policy
strict-origin-when-cross-origin
Server
Apache
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
Values retained by the collector; long values may be shortened during collection.
Crawler & disclosure files
Site configuration evidence
2 recorded files
Files, paths and sitemap entries retained by the collector.
robots.txt
Reachable (legacy)/robots.txt
HTTP response
200
Observed at
2026-10-13 16:15:43 UTC
Kaynak
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
Sitemap
Reachable (legacy)/sitemap.xml
HTTP response
200
Observed at
2026-10-13 16:15:43 UTC
Kaynak
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
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.
Threat First Observed2026-10-13 14:17:12 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 146.70.24.201.
Tehdit Müdahale Pipeline
Keşif
Analysis
Notifications
Monitoring
8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Tehdit Alındı
hodlwallet.org tespit edildi ve kapsamlı analiz için sıraya alındı
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.
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13.10.2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
13.10.2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
5 evidence signal groups linked1 reports recordedDoğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın.Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →
Template-based draft · optional AI wording assistance requires separate consent
Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
İlgili Altyapı ve Raporlar
Saklı ilişkiler tam eşleşen özniteliğe göre gruplandırılır. Paylaşılan bir sağlayıcı veya kayıt şirketi tek başına ortak mülkiyeti kanıtlamaz.
Doğrudan bağlantı Aynı kayıt bilgilerini veya aynı kimlik avı kitini paylaşır.
Destek sinyali Altyapıyı veya hedef markayı paylaşır; tek bir operatörün kanıtı değildir.
Yalnızca keşif Gezinti için listelenmiştir; bu ana bilgisayarla ortak hiçbir özelliği yoktur.
Altyapı haritası · hodlwallet.org
Her bir satır, bir etki alanının bu ana bilgisayara bağlanmasının bir nedenini gösterir. Düğüm boyutu, VirusTotal adresindeki algılamaları gösterir; kesikli çizgili düğümler ise halihazırda çevrimdışı durumdadır. Tam listeler aşağıda yer almaktadır.
Aynı kayıt kuruluşu: NameSilo6
Aynı kayıt kuruluşu aracılığıyla kaydedilmiştir. Bir kayıt kuruluşu, birbiriyle hiçbir bağlantısı olmayan milyonlarca müşteriye hizmet verdiğinden, bu durum bir bağlantıyı kanıtlamaktan ziyade raporları bir araya getirmektedir.
(US)
PhishDestroy Investigation
