Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
com-wallet-connect[.]trade
“Welcome to nginx!”
ملخص الأدلة
The domain com-wallet-connect.trade is flagged for an elevated threat level due to brand impersonation. The domain impersonates the brand x.com, a well-known entity in the digital finance space. There is no evidence of a specific drainer kit being used, but the domain's infrastructure and behavior suggest it was designed to deceive users into disclosing sensitive information or financial credentials.
Infrastructure analysis reveals that com-wallet-connect.trade has been flagged by 9 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion among security experts. The domain is registered through Global Domain Group LLC and resolves to the IP address 172.67.134.211, which is located in the United States and is associated with Cloudflare, Inc. (AS13335). The domain was created on February 21, 2026, and currently appears on 3 security blocklists. The SSL certificate is issued by Google Trust Services / WE1. The page title 'Welcome to nginx!' suggests that the domain may have been recently set up or taken offline without being fully configured.
The current status of the domain is offline, which may indicate that it has been taken down by the hosting provider or the registrar in response to the detected threat. However, the domain's presence on multiple blocklists and the elevated risk level suggest that it was actively used for malicious purposes before being taken down. Despite the domain being offline, there remains a risk of it being reactivated or repurposed for similar threats. Users are advised to avoid visiting this domain and to report any related suspicious activity to their security teams.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260207-318A5F- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain com-wallet-connect.trade is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud, 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act, 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading representations, which are inherent in phishing tactics.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal consequences and regulatory scrutiny. Immediate action is advised to mitigate potential liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
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Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
تحليل VirusTotal
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