域安全和威胁情报

wallet-detector[.]digital

“Report Wallet | AML Check”

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：2/95 品牌冒充：AMLBot

OTX: 1 ref 2026年2月9日 AMLBot

报告概览

wallet-detector.digital — 内容不可用. 品牌冒充：AMLBot; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 2/95 (alphaMountain.ai, SOCRadar); PhishDestroy score 65/100. 注册商: Global Domain Group.

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

HIGH

The domain www.wallet-detector.digital is a confirmed phishing site engaged in brand impersonation targeting AMLBot, a cryptocurrency compliance service. It presented itself as a wallet reporting tool under the page title 'Report Wallet | AML Check' but was designed to deceive users into disclosing sensitive information or interacting with fraudulent cryptocurrency transactions. No drainer kit was identified, and the site is currently taken offline.

Technical analysis of www.wallet-detector.digital shows limited but notable detection: 2 of 95 VirusTotal security vendors flagged the domain, including alphaMountain.ai and SOCRadar. It appears on 1 security blocklist (PhishDestroy) and was registered through Global Domain Group LLC on February 21, 2026. The domain resolved to IP address 87.120.219.250, hosted in Great Britain under AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP, and used an SSL certificate issued by Hestia Control Panel / host.domain.tld. Google Safe Browsing did not flag the site, and it was found in 1 AlienVault OTX threat intelligence pulse. The site employed Google Web Server, HSTS, and HTTP/3 technologies, and Gridinsoft assigned it a trust score of 0/100.

Users who interacted with www.wallet-detector.digital should immediately change any credentials entered on the site and enable two-factor authentication on their accounts. For cryptocurrency-related exposure, revoke any token approvals granted to unknown contracts and consider transferring funds to a new wallet. Monitor accounts for unauthorized transactions and report the phishing domain to platforms such as Google Safe Browsing, PhishTank, or the impersonated brand’s security team for further action.

VirusTotal

2 det.

OTX references

1 community ref

DNS Security

3/14

URLScan

报告 ↗

TLS 证书

host.domain.tld

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 95 URLQuery checked — no detections recorded 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 3/14 TLS valid certificate, 319d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月9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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

2/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2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

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月9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16日

公共封禁名单状态

已保存的截图

Screenshot of wallet-detector.digital — **URLScan capture**2026-02-09 01:06 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Report Wallet | AML Check

TLS 证书

Valid transport encryption · 颁发者 host.domain.tld · valid for 319 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP

IP 信誉 abuse score 0/100 0 reports checked 2026年7月16日

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globconnex.com, abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询wallet-detector.digital 的 ICANN RDAP →

IP 地址 87.120.219.250

地理位置

London, GB

网络AS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2027年2月5日

首次不可用所需时间 35 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月9日

DOM Analysisanalyzed 2026年7月10日score 0/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://www.wallet-detector.digital/cheking.html

域名服务器ns-cloud-e4.googledomains.com

TLS Observationvalid from 2026年1月13日scanned 2026年3月15日

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 · 3 identified

Google Web Server

HSTS

安全

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

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 08:40:56 UTC

alphaMountain.ai

SOCRadar

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 OTX 1 ref 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 SOCRadar Dark web report LeakIX Leak search 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

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

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Contact centre0300 123 2040

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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-detector.digital"
  title="PhishDestroy threat report for wallet-detector.digital"
  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>

wallet-detector[.]digital

威胁响应 Pipeline

公共封禁名单状态

已保存的截图