walletguard[.]info
“Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”
walletguard.info — 内容不可用 (HTTP 502). 品牌冒充:Across; 诈骗类型:Wallet/seed Phishing. 证据摘要: VirusTotal 18/95 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF); URLScan malicious verdict; 1 external blocklist match (Enkrypt); PhishDestroy score 100/100. 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。
Analysis of walletguard.info shows a newly registered domain (creation date February 21, 2026) that is currently taken offline. The site presented the page title "Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard," indicating a focus on cryptocurrency services. The domain resolves to the IPv6 address 2a02:4780:43:ca1f:b5c3:abd6:d503:f1f3, which is hosted in Germany under AS47583 (Hostinger International Limited). The registrar listed is Global Domain Group LLC. No TLS certificate is present, and the HTTP service reports no response, consistent with the offline status.
Gridinsoft assigned a trust score of 1 out of 100, reflecting extreme suspicion. VirusTotal scans returned 18 positive detections out of 95 security vendors, confirming malicious classification. The domain appears on two security blocklists, specifically PhishDestroy and Enkrypt, and is referenced in one AlienVault OTX pulse. The scam type is identified as Wallet/Seed Phishing, and the threat is categorized as brand impersonation targeting the generic "across" brand.
While the exact payload or credential collection mechanism has not been observed, the combination of low trust score, multiple vendor detections, blocklist listings, and the cryptocurrency‑focused page title strongly suggests an attempt to harvest wallet seeds or private keys. Defenders should block the domain and its associated IPv6 address at network perimeter devices, update intrusion detection signatures to flag the page title and associated host, and monitor for any outbound connections to the hosting ASN. Continuous re‑probing of the domain is recommended to detect any re‑activation, and threat‑intel feeds should be updated to include walletguard.info as a malicious indicator.
安全信号
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.
滥用举报历史 · 2 stored reports over 2 days · click to expand
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Report #1 Escalation 374h still active Feb 9, 2026 · 02:01 UTCESCALATION #2 (374h active): Phishing - walletguard[.]infoabuse@globaldomaingroup.com
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Report #2 Escalation 413h still active Feb 10, 2026 · 16:53 UTCESCALATION #3 (413h active): Phishing - walletguard[.]infoabuse@globaldomaingroup.com
VirusTotal 分析
证据与外部报告
“CultDrainer”
PD-1769244273-walletguard.inf Recipient: abuse@globaldomaingroup.com 您是否受到本网站的影响?
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