域安全和威胁情报

walletstatement[.]world

“AML Check”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：3/91 品牌冒充：Csgo

2025年11月18日 Csgo CDN

报告概览

walletstatement.world — 未验证. 品牌冒充：Csgo; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 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。

证据摘要

重要

Analysis of walletstatement.world indicates a recent cryptocurrency‑related brand impersonation campaign targeting the CS:GO community. The domain was registered on November 11, 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com and is hosted on Cloudflare infrastructure (ASN 13335) with the IP address 172.67.150.66 located in the United States. DNS resolution uses Cloudflare’s authoritative nameservers elias.ns.cloudflare.com and naomi.ns.cloudflare.com.

No TLS certificate was observed for the host, meaning HTTPS connections are not available. The sole page title retrieved, "AML Check," aligns with the declared scam type of a crypto scam, though the page content has not been publicly examined. The domain is currently taken offline, and defensive feeds have already taken action: PhishDestroy has blocked the domain, Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on one known security blocklist.

VirusTotal scans show three of ninety‑five security vendors flagging the domain as malicious, reinforcing the suspicion of illicit activity. Defenders should continue to block the domain at perimeter filters, update URL and DNS threat intelligence feeds, and monitor for other domains resolving to the same Cloudflare IP range that may be used in similar impersonation attempts. Given the lack of SSL, the offline status, and the limited detection coverage, further probing of the site’s content is not required, but ongoing surveillance of Cloudflare‑hosted assets linked to CS:GO impersonation is advisable.

VirusTotal

3 det.

URLQuery

100 det.

URLScan

报告 ↗

年龄

9 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 3 / 91 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 无证书数据 WHOIS 9 mo old 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

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月28日

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

3/91 recorded on VirusTotal

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Csgo

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月28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15日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of walletstatement.world — **URLScan capture**2026-02-28 01:34 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

AML Check

Impersonates

Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

Telegram IoCs 2 extracted https://t.me/cryptoaml_bot https://t.me/amlbot_support_bot

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

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

注册商 PDR

(IN)

滥用举报联系方式abuse@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询walletstatement.world 的 ICANN RDAP →

IP 地址 172.67.150.66 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

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。

注册信息创建 2025年11月11日 (277d) — Expires 2026年11月11日

Elapsed Since First Report 97 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: 未验证.

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2025年11月18日

DOM Analysisanalyzed 2026年3月24日score 10/1007 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 2 Telegram IoCs

域名服务器elias.ns.cloudflare.comnaomi.ns.cloudflare.com

TLS Observationscanned 2026年3月14日

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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

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

Last analyzed 2026-08-01 04:19:09 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Gridinsoft

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 3 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL 实验室 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 SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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

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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/walletstatement.world"
  title="PhishDestroy threat report for walletstatement.world"
  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>

walletstatement[.]world

威胁响应 Pipeline

公共封禁名单状态

已保存的截图