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kyb.thewallet.ai Open in urlscan Pro
18.179.187.0  Public Scan

Go To Rescan Add Verdict Report
URL: https://kyb.thewallet.ai/
Submission: On September 19 via automatic, source certstream-suspicious — Scanned from JP
 Behaviour Indicators
Similar DOM Content API
Verdicts

Summary

This website contacted 4 IPs in 4 countries across 4 domains to perform 12 HTTP transactions. The main IP is 18.179.187.0, located in Tokyo, Japan and belongs to AMAZON-02, US. The main domain is kyb.thewallet.ai.
TLS certificate: Issued by R10 on September 19th 2024. Valid for: 3 months.
This is the only time kyb.thewallet.ai was scanned on urlscan.io!

urlscan.io Verdict: No classification

Domain & IP information

IP Address AS Autonomous System
3 18.179.187.0 16509 (AMAZON-02)
6 18.65.207.66 16509 (AMAZON-02)
1 2404:6800:400... 15169 (GOOGLE)
2 2404:6800:400... 15169 (GOOGLE)
12 4
Apex Domain
Subdomains		 Transfer
6 ballerine.io
cdn.ballerine.io
4 KB
3 thewallet.ai
kyb.thewallet.ai
55 KB
2 gstatic.com
fonts.gstatic.com
48 KB
1 googleapis.com
fonts.googleapis.com — Cisco Umbrella Rank: 31
1 KB
12 4
Domain Requested by
6 cdn.ballerine.io kyb.thewallet.ai
3 kyb.thewallet.ai kyb.thewallet.ai
2 fonts.gstatic.com fonts.googleapis.com
1 fonts.googleapis.com kyb.thewallet.ai
12 4

This site contains no links.

Subject Issuer Validity Valid
kyb.thewallet.ai
R10		 2024-09-19 -
2024-12-18		 3 months crt.sh
cdn.ballerine.com
Amazon RSA 2048 M03		 2024-02-08 -
2025-03-08		 a year crt.sh
upload.video.google.com
WR2		 2024-08-26 -
2024-11-18		 3 months crt.sh
*.gstatic.com
WR2		 2024-08-12 -
2024-11-04		 3 months crt.sh

This page contains 1 frames:

Primary Page: https://kyb.thewallet.ai/
Frame ID: A606479B3673212E54370F2EC3B3444F
Requests: 12 HTTP requests in this frame

Screenshot
Live screenshot
Full Image

Page Title

Business Registration--TheWallet.AI

Detected technologies

Overall confidence: 100%
Detected patterns
  • <[^>]+class=\"[^\"]+\ssvelte-[\w]*\"
Overall confidence: 100%
Detected patterns
  • <link[^>]* href=[^>]+fonts\.(?:googleapis|google)\.com

Page Statistics

12
Requests

100 %
HTTPS

50 %
IPv6

4
Domains

4
Subdomains

4
IPs

4
Countries

108 kB
Transfer

342 kB
Size

0
Cookies

Redirected requests

There were HTTP redirect chains for the following requests:

12 HTTP transactions

Resource
Path		 Size
x-fer		 Type
MIME-Type
Primary Request /
kyb.thewallet.ai/ 		416 B
604 B 		Document
General
Check archive.org
Download Go to
Full URL
https://kyb.thewallet.ai/
Protocol
HTTP/1.1
Security
TLS 1.3, , AES_256_GCM
Server
18.179.187.0 Tokyo, Japan, ASN16509 (AMAZON-02, US),
Reverse DNS
ec2-18-179-187-0.ap-northeast-1.compute.amazonaws.com
Software
nginx/1.18.0 (Ubuntu) /
Resource Hash
1c533a74501004cb6e45dc4d01792f5713a948fd1369d056087587f62cb48a18

Request headers

Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36

Response headers

Access-Control-Allow-Origin
*
Cache-Control
no-cache
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Thu, 19 Sep 2024 09:58:03 GMT
Etag
W/"1a0-eALdFuxyQKAuv+tXxLpcDs0cssI"
Server
nginx/1.18.0 (Ubuntu)
Transfer-Encoding
chunked
index-OaNdNETe.js
kyb.thewallet.ai/assets/ 		226 KB
54 KB 		Script
General
Check archive.org
Download Go to
Full URL
https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/
Protocol
HTTP/1.1
Security
TLS 1.3, , AES_256_GCM
Server
18.179.187.0 Tokyo, Japan, ASN16509 (AMAZON-02, US),
Reverse DNS
ec2-18-179-187-0.ap-northeast-1.compute.amazonaws.com
Software
nginx/1.18.0 (Ubuntu) /
Resource Hash
c056b6eb0cfa208575181d21f01d4f1966fd4fef29af039efd97c259d05d9315

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Origin
https://kyb.thewallet.ai
Referer
https://kyb.thewallet.ai/

Response headers

Transfer-Encoding
chunked
Cache-Control
no-cache
Content-Encoding
gzip
ETag
W/"231779-1715227518973"
Connection
keep-alive
Access-Control-Allow-Origin
*
Date
Thu, 19 Sep 2024 09:58:03 GMT
Content-Type
text/javascript
Last-Modified
Thu, 09 May 2024 04:05:18 GMT
Server
nginx/1.18.0 (Ubuntu)
back.svg
cdn.ballerine.io/ui-packs/default/images/ 		798 B
1 KB 		Fetch
General
Check archive.org
Download Go to
Full URL
https://cdn.ballerine.io/ui-packs/default/images/back.svg
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
18.65.207.66 , United States, ASN16509 (AMAZON-02, US),
Reverse DNS
server-18-65-207-66.nrt57.r.cloudfront.net
Software
AmazonS3 /
Resource Hash
deda2d3256b35d6c0ae58416b4c2cf3b1e5b14a89f9fca5df53d73d01e008a76

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

access-control-max-age
3000
etag
"35d7d122f5095568872544aad414ad06"
access-control-allow-methods
GET, HEAD
via
1.1 1e5a950fb5b0b7a82b6aef6313d747d0.cloudfront.net (CloudFront)
accept-ranges
bytes
access-control-allow-origin
*
x-cache
RefreshHit from cloudfront
content-length
798
x-amz-cf-id
9DgcguADpvjmE_C5HjE7ssZBf6iaqhqPY1dHWkjUeMKESqZAIop7DQ==
date
Thu, 19 Sep 2024 09:58:05 GMT
content-type
image/svg+xml
last-modified
Mon, 14 Nov 2022 08:32:19 GMT
server
AmazonS3
x-amz-cf-pop
NRT57-P3
vary
Accept-Encoding
favicon.ico
kyb.thewallet.ai/ 		0
183 B 		Other
General
Check archive.org
Download Go to
Full URL
https://kyb.thewallet.ai/favicon.ico
Protocol
HTTP/1.1
Security
TLS 1.3, , AES_256_GCM
Server
18.179.187.0 Tokyo, Japan, ASN16509 (AMAZON-02, US),
Reverse DNS
ec2-18-179-187-0.ap-northeast-1.compute.amazonaws.com
Software
nginx/1.18.0 (Ubuntu) /
Resource Hash
e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

Transfer-Encoding
chunked
Access-Control-Allow-Origin
*
Date
Thu, 19 Sep 2024 09:58:03 GMT
Server
nginx/1.18.0 (Ubuntu)
Connection
keep-alive
close.svg
cdn.ballerine.io/ui-packs/default/images/ 		319 B
738 B 		Fetch
General
Check archive.org
Download Go to
Full URL
https://cdn.ballerine.io/ui-packs/default/images/close.svg
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
18.65.207.66 , United States, ASN16509 (AMAZON-02, US),
Reverse DNS
server-18-65-207-66.nrt57.r.cloudfront.net
Software
AmazonS3 /
Resource Hash
50785bed5720fb3392a8beeddbd72ca0358e91a731e6b354e6a1a6547474dea3

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

access-control-max-age
3000
etag
"f3ad155f478715bdb06199632c050d84"
access-control-allow-methods
GET, HEAD
via
1.1 1e5a950fb5b0b7a82b6aef6313d747d0.cloudfront.net (CloudFront)
accept-ranges
bytes
access-control-allow-origin
*
x-cache
RefreshHit from cloudfront
content-length
319
x-amz-cf-id
zKRGujAFKw5atNEED4Fv4jxQ17v8-jGenbepEGil254-uAm4WQwqUg==
date
Thu, 19 Sep 2024 09:58:06 GMT
content-type
image/svg+xml
last-modified
Mon, 07 Nov 2022 14:04:34 GMT
server
AmazonS3
x-amz-cf-pop
NRT57-P3
vary
Accept-Encoding
welcome.svg
cdn.ballerine.io/ui-packs/default/images/ 		7 KB
2 KB 		Fetch
General
Check archive.org
Download Go to
Full URL
https://cdn.ballerine.io/ui-packs/default/images/welcome.svg
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
18.65.207.66 , United States, ASN16509 (AMAZON-02, US),
Reverse DNS
server-18-65-207-66.nrt57.r.cloudfront.net
Software
AmazonS3 /
Resource Hash
ce8401142a0434e0503bb86e2e770a29df317e36e0124810cd7dab22b5d3a854

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

access-control-max-age
3000
content-encoding
br
etag
W/"04ab0249b9ae4241566e6a617c73066b"
access-control-allow-methods
GET, HEAD
via
1.1 1e5a950fb5b0b7a82b6aef6313d747d0.cloudfront.net (CloudFront)
access-control-allow-origin
*
x-cache
RefreshHit from cloudfront
x-amz-cf-id
DlydZ_ugdRvSflASKwSBjW-Fo6GDYcmzBBO_atfCyhuurrnzzGaGOQ==
date
Thu, 19 Sep 2024 09:58:07 GMT
content-type
image/svg+xml
last-modified
Thu, 08 Dec 2022 11:40:19 GMT
server
AmazonS3
x-amz-cf-pop
NRT57-P3
vary
Accept-Encoding
back.svg
cdn.ballerine.io/ui-packs/default/images/ 		798 B
0 		Fetch
General
Check archive.org
Download Go to
Full URL
https://cdn.ballerine.io/ui-packs/default/images/back.svg
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
18.65.207.66 , United States, ASN16509 (AMAZON-02, US),
Reverse DNS
server-18-65-207-66.nrt57.r.cloudfront.net
Software
AmazonS3 /
Resource Hash
deda2d3256b35d6c0ae58416b4c2cf3b1e5b14a89f9fca5df53d73d01e008a76

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

access-control-max-age
3000
etag
"35d7d122f5095568872544aad414ad06"
access-control-allow-methods
GET, HEAD
via
1.1 1e5a950fb5b0b7a82b6aef6313d747d0.cloudfront.net (CloudFront)
accept-ranges
bytes
access-control-allow-origin
*
x-cache
RefreshHit from cloudfront
content-length
798
x-amz-cf-id
9DgcguADpvjmE_C5HjE7ssZBf6iaqhqPY1dHWkjUeMKESqZAIop7DQ==
date
Thu, 19 Sep 2024 09:58:05 GMT
content-type
image/svg+xml
last-modified
Mon, 14 Nov 2022 08:32:19 GMT
server
AmazonS3
x-amz-cf-pop
NRT57-P3
vary
Accept-Encoding
css2
fonts.googleapis.com/ 		4 KB
1 KB 		Stylesheet
General
Check archive.org
Download Go to
Full URL
https://fonts.googleapis.com/css2?family=Inter:wght@500;700
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2404:6800:4008:c04::5f Taipei, Taiwan, ASN15169 (GOOGLE, US),
Reverse DNS
Software
ESF /
Resource Hash
a323a84fa9d380bd68487d6ed193198fea8f40a146c8fb90d910753ef302e7cf
Security Headers
Name Value
Strict-Transport-Security max-age=31536000
X-Content-Type-Options nosniff
X-Frame-Options SAMEORIGIN
X-Xss-Protection 0

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

content-encoding
gzip
x-content-type-options
nosniff
expires
Thu, 19 Sep 2024 09:58:06 GMT
alt-svc
h3=":443"; ma=2592000,h3-29=":443"; ma=2592000
date
Thu, 19 Sep 2024 09:58:06 GMT
content-type
text/css; charset=utf-8
last-modified
Thu, 19 Sep 2024 09:58:06 GMT
x-frame-options
SAMEORIGIN
strict-transport-security
max-age=31536000
link
<https://fonts.gstatic.com>; rel=preconnect; crossorigin
cache-control
private, max-age=86400, stale-while-revalidate=604800
timing-allow-origin
*
cross-origin-opener-policy
same-origin-allow-popups
cross-origin-resource-policy
cross-origin
access-control-allow-origin
*
x-xss-protection
0
server
ESF
close.svg
cdn.ballerine.io/ui-packs/default/images/ 		319 B
0 		Fetch
General
Check archive.org
Download Go to
Full URL
https://cdn.ballerine.io/ui-packs/default/images/close.svg
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
18.65.207.66 , United States, ASN16509 (AMAZON-02, US),
Reverse DNS
server-18-65-207-66.nrt57.r.cloudfront.net
Software
AmazonS3 /
Resource Hash
50785bed5720fb3392a8beeddbd72ca0358e91a731e6b354e6a1a6547474dea3

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

access-control-max-age
3000
etag
"f3ad155f478715bdb06199632c050d84"
access-control-allow-methods
GET, HEAD
via
1.1 1e5a950fb5b0b7a82b6aef6313d747d0.cloudfront.net (CloudFront)
accept-ranges
bytes
access-control-allow-origin
*
x-cache
RefreshHit from cloudfront
content-length
319
x-amz-cf-id
zKRGujAFKw5atNEED4Fv4jxQ17v8-jGenbepEGil254-uAm4WQwqUg==
date
Thu, 19 Sep 2024 09:58:06 GMT
content-type
image/svg+xml
last-modified
Mon, 07 Nov 2022 14:04:34 GMT
server
AmazonS3
x-amz-cf-pop
NRT57-P3
vary
Accept-Encoding
welcome.svg
cdn.ballerine.io/ui-packs/default/images/ 		7 KB
0 		Fetch
General
Check archive.org
Download Go to
Full URL
https://cdn.ballerine.io/ui-packs/default/images/welcome.svg
Requested by
Host: kyb.thewallet.ai
URL: https://kyb.thewallet.ai/assets/index-OaNdNETe.js
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
18.65.207.66 , United States, ASN16509 (AMAZON-02, US),
Reverse DNS
server-18-65-207-66.nrt57.r.cloudfront.net
Software
AmazonS3 /
Resource Hash
ce8401142a0434e0503bb86e2e770a29df317e36e0124810cd7dab22b5d3a854

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Referer
https://kyb.thewallet.ai/

Response headers

access-control-max-age
3000
content-encoding
br
etag
W/"04ab0249b9ae4241566e6a617c73066b"
access-control-allow-methods
GET, HEAD
via
1.1 1e5a950fb5b0b7a82b6aef6313d747d0.cloudfront.net (CloudFront)
access-control-allow-origin
*
x-cache
RefreshHit from cloudfront
x-amz-cf-id
DlydZ_ugdRvSflASKwSBjW-Fo6GDYcmzBBO_atfCyhuurrnzzGaGOQ==
date
Thu, 19 Sep 2024 09:58:07 GMT
content-type
image/svg+xml
last-modified
Thu, 08 Dec 2022 11:40:19 GMT
server
AmazonS3
x-amz-cf-pop
NRT57-P3
vary
Accept-Encoding
UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2
fonts.gstatic.com/s/inter/v18/ 		47 KB
48 KB 		Font
General
Check archive.org
Download Go to
Full URL
https://fonts.gstatic.com/s/inter/v18/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2
Requested by
Host: fonts.googleapis.com
URL: https://fonts.googleapis.com/css2?family=Inter:wght@500;700
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2404:6800:4004:826::2003 , Australia, ASN15169 (GOOGLE, US),
Reverse DNS
Software
sffe /
Resource Hash
f052ee44c3728dfd23aba8a4567150bc314d23903026fbb6ad089422c2df56af
Security Headers
Name Value
X-Content-Type-Options nosniff
X-Xss-Protection 0

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Origin
https://kyb.thewallet.ai
Referer
https://fonts.googleapis.com/

Response headers

age
587165
report-to
{"group":"apps-themes","max_age":2592000,"endpoints":[{"url":"https://csp.withgoogle.com/csp/report-to/apps-themes"}]}
x-content-type-options
nosniff
expires
Fri, 12 Sep 2025 14:52:01 GMT
alt-svc
h3=":443"; ma=2592000,h3-29=":443"; ma=2592000
date
Thu, 12 Sep 2024 14:52:01 GMT
last-modified
Mon, 29 Jul 2024 22:51:01 GMT
content-type
font/woff2
cache-control
public, max-age=31536000
timing-allow-origin
*
cross-origin-opener-policy
same-origin; report-to="apps-themes"
cross-origin-resource-policy
cross-origin
content-security-policy-report-only
require-trusted-types-for 'script'; report-uri https://csp.withgoogle.com/csp/apps-themes
accept-ranges
bytes
access-control-allow-origin
*
content-length
48444
x-xss-protection
0
server
sffe
UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2
fonts.gstatic.com/s/inter/v18/ 		47 KB
0 		Font
General
Check archive.org
Download Go to
Full URL
https://fonts.gstatic.com/s/inter/v18/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2
Requested by
Host: fonts.googleapis.com
URL: https://fonts.googleapis.com/css2?family=Inter:wght@500;700
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2404:6800:4004:826::2003 , Australia, ASN15169 (GOOGLE, US),
Reverse DNS
Software
sffe /
Resource Hash
f052ee44c3728dfd23aba8a4567150bc314d23903026fbb6ad089422c2df56af
Security Headers
Name Value
X-Content-Type-Options nosniff
X-Xss-Protection 0

Request headers

User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/129.0.0.0 Safari/537.36
Origin
https://kyb.thewallet.ai
Referer
https://fonts.googleapis.com/

Response headers

age
587165
report-to
{"group":"apps-themes","max_age":2592000,"endpoints":[{"url":"https://csp.withgoogle.com/csp/report-to/apps-themes"}]}
x-content-type-options
nosniff
expires
Fri, 12 Sep 2025 14:52:01 GMT
alt-svc
h3=":443"; ma=2592000,h3-29=":443"; ma=2592000
date
Thu, 12 Sep 2024 14:52:01 GMT
last-modified
Mon, 29 Jul 2024 22:51:01 GMT
content-type
font/woff2
cache-control
public, max-age=31536000
timing-allow-origin
*
cross-origin-opener-policy
same-origin; report-to="apps-themes"
cross-origin-resource-policy
cross-origin
content-security-policy-report-only
require-trusted-types-for 'script'; report-uri https://csp.withgoogle.com/csp/apps-themes
accept-ranges
bytes
access-control-allow-origin
*
content-length
48444
x-xss-protection
0
server
sffe

Verdicts & Comments Add Verdict or Comment

0 JavaScript Global Variables

These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.

0 Cookies

1 Console Messages

Source Level URL
Text
network error URL: https://kyb.thewallet.ai/favicon.ico
Message:
Failed to load resource: the server responded with a status of 404 (Not Found)