Report Overview
Visitedpublic
2026-02-02 12:11:44
Tags
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URL
check-wallet.org
Finishing URL
check-wallet.org/
IP / ASN
104.21.32.247
Title
AMLBot - The full-fledged crypto compliance solution
Detections
urlquery
0
Network Intrusion Detection
1
Threat Detection Systems
4
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
check-wallet.org 88 alert(s) on this Host | unknown | 2026-01-29 | 2026-02-02 | 2026-02-02 | 20 kB | 5.3 MB | 104.21.32.247 |    |
fonts.gstatic.com | unknown | 2008-02-11 | 2014-04-02 | 2026-02-01 | 4.4 kB | 150 kB |  142.250.74.3 | |
static.creatium.app | unknown | 2021-05-05 | 2022-06-12 | 2026-02-02 | 2.6 kB | 173 kB |  116.203.199.110 |  |
api.check-wallet.org 2 alert(s) on this Host | unknown | 2026-01-29 | 2026-02-02 | 2026-02-02 | 517 B | 790 B | 172.67.157.14 | |
cdnjs.cloudflare.com | 1222 | 2009-02-17 | 2012-05-23 | 2026-02-01 | 550 B | 77 kB | 104.17.25.14 | |
api.country.is | 253271 | 2015-01-30 | 2016-09-23 | 2026-01-31 | 434 B | 643 B | 172.67.75.199 | |
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.Creatium (Page builders)
Creatium is a website builder developed in Russia that provides a user-friendly drag-and-drop interface and a variety of customisation options for creating websites without coding knowledge.SweetAlert2 (JavaScript libraries)
SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.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
Network Intrusion Detection Systems
Suricata /w Emerging Threats Pro
| Timestamp | Severity | Source IP | Destination IP | Alert |
|---|---|---|---|---|
| medium | Client IP | 172.67.75.199 | ET INFO Observed External IP Lookup Domain Domain (api .country .is in TLS SNI) |
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | check-wallet.org | malicious | Sinkholed |
| DNS4EU | check-wallet.org | malicious | Sinkholed |
| Hagezi Threat Feed | api.check-wallet.org | malicious | Sinkholed |
| DNS4EU | api.check-wallet.org | malicious | Sinkholed |
JavaScript (13)
No JavaScripts
HTTP Transactions (60)
| URL | IP | Response | Size |
|---|