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 2026-01-25 00:34:40 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 403 at latest stored check

域安全和威胁情报

wallet-scanner[.]pro

“Report Wallet | AML Check”

威胁判定关键 90/100 证据评分

可用性 可达 · 访问受限 可达响应；页面内容未经验证

风险信号

病毒检测总数：11/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：5 URLQuery threat systems: 1 alert 品牌冒充：Across 最后已知的活跃状态

OTX: 1 ref 2026年1月24日 Across 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Access Denied

向访客显示的标题Report Wallet | AML Check

证据摘要

重要

Analysis of wallet-scanner.pro confirms it as an active investment scam domain impersonating the Across protocol, a cross-chain bridging platform. The domain was registered on February 21, 2026, through Web Commerce Communications Limited and currently resolves to IP 87.120.219.250, hosted on AS215540 (GLOBAL CONNECTIVITY SOLUTIONS LLP) in the United Kingdom. Infrastructure analysis reveals Cloudflare nameservers (imani.ns.cloudflare.com, andronicus.ns.cloudflare.com) and Nginx web server technology, a common setup for fraudulent sites seeking to obscure hosting origins. The domain is flagged by six security blocklists, including PhishDestroy, MetaMask, Polkadot, SEAL, and Enkrypt, indicating broad recognition as malicious within the cryptocurrency and anti-fraud communities. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk classification.

While only 3 of 93 security vendors on VirusTotal currently detect the domain, this limited detection does not diminish its confirmed malicious status, as blocklist presence and threat intelligence pulses provide stronger evidence. AlienVault OTX includes the domain in one threat intelligence pulse, further corroborating its association with fraudulent activity. The page title, 'Report Wallet | AML Check,' suggests the site is designed to mimic anti-money laundering (AML) verification processes, likely targeting users of the Across protocol or similar DeFi services. The HTTP status returns a 403 Forbidden response, which may indicate restrictive access controls or a placeholder state, but does not negate the domain's confirmed malicious intent. The SSL certificate, issued by Let's Encrypt (R12), is valid but provides no assurance of legitimacy, as fraudulent sites routinely use free certificates to appear trustworthy.

Defenders should treat wallet-scanner.pro as a confirmed investment scam and take immediate action to block access.

已提交证据快照

已发送: 2026-01-25 00:34:40 UTC
台账记录: 1
案件 ID: PD-20260125-DF5213

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Section 3.1 of the AUP: The domain wallet-scanner.pro is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5 of the TOS: The domain's operation constitutes a violation of the terms that reserve the right to suspend services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud in connection with computers, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic means, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against wallet-scanner.pro may result in liability for facilitating illegal activities, including potential regulatory scrutiny and enforcement actions. Compliance with your AUP and TOS is essential to mitigate these risks.

VirusTotal

11 det.

URLQuery

1 threat alert

OTX references

1 community ref

TLS 证书

已过期或未验证 -60d

观测状态

可达 · 访问受限 HTTP 403

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 11 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference 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 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`wallet-scanner.pro`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月26日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月5日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 5 blocklists: MetaMask, Polkadot, SEAL +2 more

2026年8月11日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月26日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

MetaMask 已列入 Polkadot 已列入 PhishDestroy 源数据集 SEAL 已列入 Enkrypt 已列入 Codeesura 已列入

监控中的外部数据源 5 个 无匹配

ScamSniffer 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Phishunt 无匹配 DiscordPhishing 无匹配

检测时间线

域名状态
可访问 → 无法访问

2026-02-27 08:13:20 UTC
域名状态
可访问 → 无法访问

2026-02-27 08:34:53 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 09:47:18 UTC

已保存的截图

Screenshot of wallet-scanner.pro — **URLScan capture**2026-03-26 12:02 UTC 2 / 3

查看原图下载

页面标题

Report Wallet | AML Check

Impersonates

Across

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Web Commerce Communica…

(MY)

滥用举报联系方式abuse@globconnex.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询wallet-scanner.pro 的 ICANN RDAP →

IP 地址 87.120.219.250 CDN

地理位置

London, GB

网络AS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP

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。

注册信息Expires 2026年10月3日

HTTP 状态码403 Forbidden

Elapsed Since First Report 89 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: 可达 · 访问受限.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月24日

DOM Analysisanalyzed 2026年3月24日DOM analysis score 10/1001 brand signal

Submitted URLhttps://wallet-scanner.pro/

域名服务器andronicus.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年3月14日起有效扫描于 2026年3月15日

TLS 主体备用名称www.wallet-scanner.pro

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。

技术

识别出 1 项高置信度技术

Nginx

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:20:07 UTC First positive detection 2026-08-05 16:20:07 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

VIPRE

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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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/wallet-scanner.pro"
  title="PhishDestroy threat report for wallet-scanner.pro"
  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>