Report Overview
URL
walletverification.info/checking.html
Finishing URL
walletverification.info/checking.html
IP / ASN
172.67.168.230
Title
Wallet Check - AML Check
Scam - Fraudulent Crypto Site
Detections
urlquery
2
Network Intrusion Detection
0
Threat Detection Systems
2
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
fonts.gstatic.com | unknown | 2008-02-11 | 2014-04-02 | 2026-02-01 | 1.7 kB | 148 kB |  142.250.74.3 | |
fonts.googleapis.com | 313 | 2005-01-25 | 2012-05-23 | 2026-02-01 | 554 B | 25 kB | 142.251.38.106 | |
walletverification.info 51 alert(s) on this Host | unknown | unknown | 2026-02-06 | 2026-02-06 | 8.2 kB | 8.5 MB | 172.67.168.230 |    |
min-api.cryptocompare.com | 433733 | 2013-11-03 | 2017-01-31 | 2026-01-31 | 533 B | 761 B |  20.4.130.154 |  |
Cloudflare (CDN)
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.Express (Web frameworks, Web servers)
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.Node.js (Programming languages)
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.Nginx (Web servers, Reverse proxies)
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | walletverification.info | malicious | Sinkholed |
| DNS4EU | walletverification.info | malicious | Sinkholed |
JavaScript (6)
No JavaScripts
HTTP Transactions (22)
| URL | IP | Response | Size |
|---|