VirusTotal
6 / 92 engine detections
Mở báo cáo“Get Your $750 Gift Card”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Giả mạo Walmart: verifywal.com — Hoạt động được biết đến lần cuối (HTTP 200). Tóm tắt bằng chứng: VirusTotal 6/92 (alphaMountain.ai, Forcepoint ThreatSeeker…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
6 / 92 engine detections
Mở báo cáoSuspicious
Mở báo cáoĐộc hại
Mở báo cáoScan report
Mở báo cáo4 community references
Mở báo cáoNo threat flag
Mở báo cáoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
verifywal.com poses as Walmart and greets visitors with the headline "Get Your $750 Gift Card". It is aimed at ordinary shoppers who receive the link through ads, texts or social posts promising a free reward. PhishDestroy first flagged the domain on 2026-10-07. On 2026-10-19 the site was still online and serving its phishing content.
The $750 gift card is the bait, and the "verify" in the domain name hints at the hook. Pages like this usually ask the victim to confirm eligibility through a short survey and then collect a name, address, phone number and email. The final step typically requests a bank card to cover a small shipping or processing fee. That card entry is the real goal, and it often leads to recurring charges or outright card fraud. No gift card ever arrives, and the harvested contact details tend to fuel further scam calls and messages.
On 2026-10-16, five of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That is a small share, but it includes established phishing-focused vendors. urlscan.io independently rated the page malicious and recognized Walmart branding on it. The domain also appears in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
The domain was registered on 2026-09-03 through TuringSign Inc. d/b/a Cosmotown, about five weeks before PhishDestroy detected it. That short gap fits a disposable domain registered for a single campaign. It resolves to 185.66.141.41 on the KnownSRV Ltd. network, which is registered in Great Britain, while the server itself sits in the Netherlands. Its free Let's Encrypt certificate gives the page a browser padlock, which proves nothing about who runs it.
If you entered a bank card on this site, call your card issuer right away to block it and dispute any charges, including small fees. Watch your statements for subscriptions you never signed up for. If you shared your phone number or address, expect follow-up scam texts and calls, and never trust anyone who contacts you about the prize. Report the page to Walmart and to your national fraud reporting service. Security teams should block the domain and its IP and warn users that gift cards offered through surveys are a common fraud lure.
Stored page, network and scanner observations, grouped by source and observation time.
Đã quan sát thấy: · Retrieved:
| Uuid | 01a117e7-16e2-7741-b6e5-724df6e9e6d6 |
|---|---|
| Final url | https://verifywal.com/ |
| Trạng thái | 200 |
| Đã chuyển hướng | https-only |
| Redirects | [
{
"to": "https://verifywal.com/",
"from": "http://verifywal.com/",
"status": 307
},
{
"to": "https://verifywal.com/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f",
"from": "https://verifywal.com/"
},
{
"to": "https://verifywal.com/",
"from": "https://verifywal.com/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f",
"status": 302
}
] |
| Ip | 185.66.141.41 |
| Contacted IP addresses | [
"185.66.141.41"
] |
| Asns | [
"200514"
] |
| Countries | [
"HR"
] |
| Linked domains | [
"giftclick.org"
] |
| Document hash | 2754c39b9d6a9f97cd1c9500ddb2652e532279273712b386e89867ce3b071ca1 |
| Script hashes | [
"fece19029830e61679bebe115c5c4d8fb3a74f30ec65a3cdc603d9710d7a5b98"
] |
| Cookie | [
"wssplashchk"
] |
| Tls | {
"san": [
"*.com.verifyperks.shop",
"*.verifyperks.com",
"*.verifywal.com",
"verifyperks.com",
"verifywal.com",
"www.verifyperks.com.verifyperks.shop",
"www.verifywal.com.verifyperks.shop"
],
"cipher": "AES_128_GCM",
"issuer": "YR2",
"subject": "verifyperks.com",
"protocol": "TLS 1.3",
"valid_to": "2026-12-02T03:41:38Z",
"valid_from": "2026-09-03T03:41:39Z"
} |
| Domain age days | 34 |
| Apex age days | 34 |
| Tls age days | 34 |
| Tls valid days | 89 |
| Requests | 5 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 99,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"walmart"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Walmart"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "openresty/1.31.1.1",
"content-type": "text/html"
} |
Đã quan sát thấy: · Retrieved:
| Uuid | 37702afc-9edf-48ad-833d-1c7aea48b095 |
|---|---|
| Final url | https://verifywal.com/ |
| Trạng thái | 200 |
| History | [
{
"url": "https://verifywal.com/",
"status": 200
}
] |
| DOM structure hash | cfd2e9d35304c6c02841931a193b82a659867267986846fc26f19d276a0c21bf |
| Document hash | cf39b62e7d1cc5134615ef341ab5d49b3c0546470a9c49b9046515ae70f74a7a |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "verifywal.com",
"type": "A",
"value": "185.66.141.41"
}
] |
| Dnssec valid | false |
| Ip | 185.66.141.41 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-09-03T04:27:14Z",
"updated": "2026-09-03T04:31:42Z",
"expires": "2027-09-03T04:27:14Z",
"nameservers": [
"ns15.knownsrv.com",
"ns16.knownsrv.com"
]
} |
Đã quan sát thấy: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 53,
"malicious": 4,
"suspicious": 2,
"undetected": 33
} |
|---|---|
| Vendor labels | {
"Fortinet": "spam",
"Netcraft": "malicious",
"SOCRadar": "phishing",
"Gridinsoft": "suspicious",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Phishing (alphaMountain.ai)",
"Forcepoint ThreatSeeker": "phishing and other frauds"
} |
| Nhà đăng ký | TuringSign Inc. d/b/a Cosmotown |
| Được tạo | 2026-09-03T04:27:14Z |
| Expires | 2027-09-03T04:27:14Z |
| Updated | 2026-09-03T04:31:42Z |
| First seen | 2026-09-03T06:14:14Z |
| DNS records | [
{
"ttl": 21600,
"type": "SOA",
"rname": "kruno.knownsrv.com",
"value": "ns15.knownsrv.com"
},
{
"ttl": 21600,
"type": "NS",
"value": "ns16.knownsrv.com"
},
{
"ttl": 21600,
"type": "NS",
"value": "ns15.knownsrv.com"
},
{
"ttl": 14400,
"type": "A",
"value": "185.66.141.41"
}
] |
| Dns at | 2026-10-20T02:00:44Z |
| Jarm | 2ad2ad0002ad2ad00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae |
| Certificate | {
"san": [
"*.com.verifyperks.shop",
"*.verifyperks.com",
"*.verifywal.com",
"verifyperks.com",
"verifywal.com",
"www.verifyperks.com.verifyperks.shop",
"www.verifywal.com.verifyperks.shop"
],
"issuer": "Let's Encrypt / YR2",
"serial": "516185c6b70825315e8b2bb5729154a2847",
"sha256": "c292be6d67a3a40e7031f47b1420ab133ca3143dd89bf73a2b51370de2bc238f",
"subject": "verifyperks.com",
"valid_to": "2026-12-02T03:41:38Z",
"valid_from": "2026-09-03T03:41:39Z"
} |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"registrar_iana_id": "1509",
"registrar_url": "http://www.cosmotown.com",
"created": "2026-09-03T04:27:14Z",
"updated": "2026-09-03T04:31:42Z",
"expires": "2027-09-03T04:27:14Z",
"status": [
"clientDeleteProhibited",
"clientRenewProhibited",
"clientTransferProhibited",
"clientUpdateProhibited"
],
"nameservers": [
"ns15.knownsrv.com",
"ns16.knownsrv.com"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-09-03T04:31:42Z",
"registration": "2026-09-03T04:27:14Z",
"registrar expiration": "2027-09-03T04:27:14Z",
"last update of RDAP database": "2026-10-16T02:00:35Z"
}
} |
ns15.knownsrv.comns16.knownsrv.comLocation describes the IP network.
c292be6d67a3a40e7031f47b1420ab133ca3143dd89bf73a2b51370de2bc238fverifyperks.comwww.verifyperks.com.verifyperks.shopwww.verifywal.com.verifyperks.shopSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of verifywal.com · checked Oct 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
0→1
Không rõ→live_content
content_served
Có thể truy cập
No threat flag
View source6/92 engine detections
View source4 community references
View sourcePD-20261007-17FBE5
Page captured
View sourceverifywal.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
verifywal.com
PD-20261007-17FBE5 Recipient: abuse@cosmotown.com Nếu bạn đã nhập thông tin xác thực tài khoản, thông tin cá nhân hoặc thông tin thanh toán hoặc đã tải xuống tệp từ miền này, hãy hành động ngay lập tức. Dưới đây là các nguồn lực giúp bạn báo cáo vụ việc và bảo vệ chính mình.
Chọn quốc gia của bạn để nhận liên hệ tội phạm mạng chính thức hoặc soạn thảo đơn khiếu nại →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
verifywal.com)Dù bạn chưa nắm rõ tất cả các chi tiết — vẫn nên nộp báo cáo. Ngay cả những thông tin không đầy đủ cũng vẫn có ích cho công tác điều tra.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
Quét ngayHãy gửi các tên miền đáng ngờ đến cơ sở dữ liệu mối đe dọa của chúng tôi — để bảo vệ cộng đồng
Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.