walletcheckeraml[.]xyz
“AML Scanner: Easy DeFi Security You Can Trust”
walletcheckeraml.xyz — Gizlenmiş · ulaşılabilir (HTTP 502). Dolandırıcılık türü: Aml Scam. Kanıt özeti: VirusTotal 6/94 (ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 78/100. Kayıt kuruluşu: PDR.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
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.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 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 Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of walletcheckeraml.xyz · checked Apr 18, 2026
Kanıtlar ve Dış Raporlar
PD-20260418-A07A53 Recipient: abuse@publicdomainregistry.com Bu Siteden Etkilendiniz mi?
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