URL / Domain Profile

🌐 https://wallex.ir/;

URL · host wallex.ir · threat 0.50 (HIGH) · Sanctions
First seen 2026-08-06 13:09:12 · last seen 2026-08-24 12:51:59
🔄 Pivot:📁 Sanctions

Threat score

0.50
MEDIUM

Sightings

9
4 sources

Subdomains (local)

0
from indicators

Related IPs

2
A/AAAA records

DNS records (local)

0
0 types

Reporting sources

4
0 enrichments
PIVOT🔖 URL Profile🔍 Advanced Search🕵 OSINT Pivot🔗 Link Analysis🕑 Timeline📤 Export STIX/MISP

📡 Reporting-source breakdown

Sanctions
4
4 total source links on this indicator.

🏷 Tag breakdown (domain family)

auto-tagged
1
medium-severity
1
url
1

📈 DNS record-type counts

No data.

📅 First-seen timeline (family)

2026-08
1

🏷 WHOIS / Registration (local cache)

No cached WHOIS for wallex.ir. Resolve & cache.

🏷 Tags

url medium-severity auto-tagged
CategorySanctions
SeverityMEDIUM

📡 DNS Records

Live (DNS-over-HTTPS · optional augmentation)

TypeValueTTL
A 185.143.234.238 60
A 185.143.233.238 60
MX 10 mx.zoho.com. 300
MX 20 mx2.zoho.com. 300
MX 50 mx3.zoho.com. 300
NS gns21.cloudns.net. 300
NS gns24.cloudns.net. 300
NS gns23.cloudns.net. 300
NS gns22.cloudns.net. 300
TXT 0008e44b65c49638bd2eed5fbe257573.cdn.edge.sotoon.ir 300
TXT google-site-verification=HggHO4w8OyrX7RMLL-Yxcb8PghJV11dkgYqA0EO9ids 300
TXT v=spf1 include:zoho.com include:spf.sendinblue.com include:_spf.elasticemail.com ~all 300
TXT brevo-code:fedd990bb508ae7feb6c012324fda8a6 300
TXT google-site-verification=amVL4mYuS2UrjvPGUz3GdV1qHlGDT77Nf8-tHtuJhwc 300
TXT zoho-verification=zb26620080.zmverify.zoho.com 300

🖥 Related IPs (2)

Resolved from local A/AAAA records (augmented with live DoH when reachable). Each pivots to its IP dossier.

185.143.234.238 → 185.143.233.238 →

🌐 Subdomains — local intel (0)

No subdomains of wallex.ir in local intel. Check crt.sh ↗

📡 Reporting Sources (4)

OFAC SDN List (CSV)Sanctions
OFAC SDN (crypto addresses)Sanctions
OFAC SDN (Treasury)Sanctions
OFAC SDNSanctions

🌐 Same-ASN domains (0)

No ASN linkage in local intel.

🔍 OSINT pivots — external lookups

urlscan.io →VirusTotal →crt.sh (CT) →SecurityTrails →whois (who.is) →DNSDumpster →Shodan →Censys →GreyNoise →URLhaus →ThreatMiner →Web Archive →

🔗 Internal pivots & actions

Advanced Search →OSINT Pivot (30+) →Correlation graph →Link analysis →Passive DNS →DNS Audit →Timeline →Takedown draft →Export STIX/MISP →Add to case →

📁 Case Management

+ New case from this
Every panel resolves local-first: threat, category, first-seen & sightings from indicators; DNS from dns_records; WHOIS from whois_cache; subdomains via bounded suffix match on indicators; related IPs from A/AAAA records; tags, reporting sources and the link graph from the local relations. Live OTX pulses and DNS-over-HTTPS are optional augmentation and their absence never blanks the dossier.
← Domain / URL Index
Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports

🤖 AI Copilot

⚡ AI Skills

All SkillsResolveEnrichCorrelateSummarize

🔍 Lookup & Enrich

EnrichmentsPivotLink Analysis

📚 Docs & Reports

DocumentationGenerate ReportAPIPlatforms Hub

💡 Recommendations

⚙ Automation

DNS audit batch

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

📜 Playbook

Open Response Playbook

🔗 Related Tools

Passive DNSOSINTTakedown