Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
wallet-check[.]top
“Welcome to nginx!”
wallet-check.top — 未验证. 品牌冒充:Binance; 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. 注册商: PDR.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of the domain wallet-check.top indicates active phishing infrastructure targeting Binance users, classified as a crypto drainer scam. The domain was registered on April 26, 2026, through PDR Ltd. and currently resolves to the IP address 104.21.41.245, hosted on Cloudflare infrastructure in Canada. Nameservers leanna.ns.cloudflare.com and noah.ns.cloudflare.com further confirm Cloudflare as the DNS provider, while the SSL certificate is issued by Let's Encrypt (serial number prefix E8). The site returns an HTTP 301 redirect status, though the destination remains unconfirmed, and the visible page title is 'Welcome to nginx!', suggesting a default server configuration or placeholder content. Infrastructure analysis reveals the domain is actively blocked by PhishDestroy, MetaMask, and SEAL, and appears on three security blocklists. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. While no detections were reported by the 91 vendors scanning the domain on VirusTotal, this absence does not confirm safety and may reflect delayed or incomplete coverage. The domain’s registration age (approximately 78 days at the time of reporting) aligns with typical phishing campaign lifecycles, where short-lived domains are frequently rotated to evade detection. Defenders should treat wallet-check.top as an active threat. Network-level blocking of the IP 104.21.41.245 and associated Cloudflare ranges is recommended, along with monitoring for related domains registered through PDR Ltd. or using identical nameserver patterns. The presence of HTTP/3 and Cloudflare technologies suggests efforts to obfuscate origin servers and resist takedowns. Given the confirmed impersonation of Binance and classification as a crypto drainer, user education on recognizing such scams is advised, particularly for audiences interacting with cryptocurrency platforms.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-check.top |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
所用技术 · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of wallet-check.top · checked Apr 26, 2026
证据与外部报告
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