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; 4 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.
cryptopass[.]maxwill[.]group
“CryptoPass — Crypto Wallet AML Check”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
The domain cryptopass.maxwill.group was registered on March 24, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IPv4 address 45.137.214.40, which is geolocated to the United States and associated with the provider 3nt solutions LLP. The authoritative nameservers are ns1.maxwill.group and ns2.maxwill.group. An analysis of the web service shows it is hosted on an Nginx server that enforces HTTP Strict Transport Security (HSTS) and presents a valid Let’s Encrypt (R12) TLS certificate. The site returns HTTP 200 and displays the title "CryptoPass — Crypto Wallet AML Check", indicating an AML‑related credential‑collection page that mimics legitimate cryptocurrency wallet verification processes.
Security telemetry flags the domain as high‑risk. It appears on a single blocklist (PhishDestroy) and has a Gridinsoft trust score of 0 out of 100, reflecting extreme suspicion. VirusTotal scans show that 4 of 95 security vendors have flagged the domain, reinforcing the classification as a generic_phishing campaign targeting cryptocurrency users with an AML scam narrative. The infrastructure is minimal but deliberately uses common web technologies and a trusted TLS certificate to increase credibility, a pattern observed in recent financial‑theft phishing operations.
Uncertainty remains around the broader command‑and‑control infrastructure, as no additional IPs, subdomains, or malware samples have been linked to this site. Defenders should block the domain at DNS and proxy layers, monitor outbound connections to 45.137.214.40, and enforce strict email filtering for messages that reference "CryptoPass" or AML verification. Continuous re‑evaluation of VirusTotal and other threat feeds is advised, as additional vendor detections may emerge. Organizations handling cryptocurrency assets should educate users about the specific phishing lure presented by this site and implement multi‑factor authentication to mitigate credential compromise.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260324-6F82A7- عنوان الصفحة الملتقطة
- CryptoPass — Crypto Wallet AML Check & Certificate
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 10/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
Registration: maxwill.group
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain maxwill.group behind this subdomain, 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
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of cryptopass.maxwill.group · checked Mar 24, 2026
تحليل إعدادات الموقع
هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب