Report Overview
Visitedpublic
2026-03-02 16:26:59
Tags
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URL
check-the-wallet.com/
Finishing URL
check-the-wallet.com/
IP / ASN
104.21.24.213
Title
Trust Check Up - Comprehensive AML Compliance Solutions for Crypto
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
2
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
api.check-the-wallet.com 2 alert(s) on this Host | unknown | 2026-02-27 | 2026-03-02 | 2026-03-02 | 923 B | 7.2 MB |  176.123.4.62 |   |
unpkg.com | 1093 | 2016-01-06 | 2016-01-07 | 2026-03-01 | 867 B | 1.1 MB | 104.18.1.22 |   |
amlbot.com | 653759 | 2019-07-31 | 2017-04-19 | 2026-02-28 | 436 B | 1.5 kB | 104.26.8.244 | |
check-the-wallet.com 30 alert(s) on this Host | unknown | 2026-02-27 | 2026-03-02 | 2026-03-02 | 15 kB | 686 kB | 188.114.96.1 |   |
bat.bing.com | 2924 | 1996-01-29 | 2014-04-08 | 2026-03-02 | 1.1 kB | 755 B |  150.171.27.10 |
Node.js (Programming languages)
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.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.Fly.io (PaaS)
Fly is a platform for running full stack apps and databases.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.Google Tag Manager (Tag managers)
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.Unpkg (CDN)
Unpkg is a content delivery network for everything on npm.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | check-the-wallet.com | malicious | Sinkholed |
| DNS4EU | api.check-the-wallet.com | malicious | Sinkholed |
JavaScript (5)
No JavaScripts
HTTP Transactions (36)
| URL | IP | Response | Size |
|---|