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该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-1771482869-checkmywallet.c
Current status
HTTP 200 at latest stored check
域安全和威胁情报

checkmywallet[.]com

checkmywallet.com 网络钓鱼与安全检查

“checkmywallet.com”

威胁判定 关键 71/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：3/91 诈骗类型：Crypto Scam 最后已知的活跃状态
3/91 VT 2026年2月19日 Crypto Scam 1 Report Sent CDN
报告概览

checkmywallet.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 注册商: Dynadot.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
D1686DB5
评分
71/100

PhishDestroy first observed checkmywallet.com on Feb 19, 2026. The captured page title is “checkmywallet.com”. Stored page analysis classifies the content as crypto scam. Current evidence score: 71/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: CRDF, Gridinsoft, SOCRadar on Jul 13, 2026 at 04:10 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 21:09 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:52 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Dynadot LLC as the registrar. At collection time, the hostname resolved to 2a02:26f0:480:59e::1771 on AS20940 (AKAMAI-ASN1 Akamai International B.V., NL). The IP and ASN identify shared Akamai edge infrastructure; the origin server is not established by this address. The stored server header is envoy. DOM analysis on Jul 9, 2026 at 02:21 UTC returned 71/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Go Daddy Secure Certificate Authority - G2 as the certificate issuer.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Initial Abuse Report (#1)
Sent to 1 abuse contact at Dynadot LLC with forensic evidence
abuse@dynadot.com
2026年2月19日

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
checkmywallet.com
TLS 证书
已过期或未验证 · 颁发者 Go Daddy Secure Certificate Authority - G2

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN envoy · AS20940 AKAMAI-ASN1 Akamai International B.V., NL
IP Context Akamai shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询checkmywallet.com 的 ICANN RDAP →
IP 地址 2a02:26f0:480:59e::1771 CDN
地理位置DE Frankfurt am Main, DE
网络AS20940 · Akamai International B.V.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Elapsed Since First Report 13 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月19日
DOM Analysisanalyzed 2026年7月9日score 71/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器ns6.afternic.com
MX Records0
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 5 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Envoy
Express
HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Akamai
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
CRDF
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of checkmywallet.com · checked Mar 2, 2026

62
Needs Work
Performance
FCP
2.75s
First Contentful Paint
LCP
7.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
387ms
Total Blocking Time
SI
3.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/checkmywallet.com"
  title="PhishDestroy threat report for checkmywallet.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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