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 days 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.
wallet-confirm[.]org
“TronFree — USDT на Tron без комиссии”
ملخص الأدلة
wallet-confirm.org is an active crypto‑drainer infrastructure observed since its registration on July 30 2026. The domain resolves to the IPv4 address 188.114.97.3 and is served through Cloudflare’s nameservers finley.ns.cloudflare.com and mariah.ns.cloudflare.com. Registration records list Fewmoretaps OU d/b/a Trustname.com as the registrar, indicating a commercial entity that may be used to obfuscate ownership. The domain appears on a single security blocklist and is currently listed by PhishDestroy, confirming that at least one defensive feed has identified it as malicious. A VirusTotal submission shows that the site has been examined by 91 scanning engines, none of which raised a detection at the time of analysis; the absence of detections does not constitute a safety assertion, as the payload may be delivered client‑side or be active only under specific conditions.
The available evidence points to a classic crypto‑drainer campaign that targets cryptocurrency wallets by luring victims to submit private keys or seed phrases. However, the public page title, content, and any associated URLs have not been disclosed, leaving the exact phishing vector and the extent of the monetary loss unknown. No additional intelligence such as SSL certificate details, HTTP response codes, or third‑party reputation scores has been provided, limiting a full risk quantification. Defenders should block resolution of 188.114.97.3 and deny network traffic to wallet‑confirm.org at the perimeter. Security appliances that reference the PhishDestroy feed or the blocklist entry should be updated to include the domain.
Endpoint detection rules ought to monitor for attempts to access the domain and for the use of cryptocurrency wallet applications that connect to it. Because the site is hosted behind Cloudflare, response‑based mitigation may be less effective; therefore, DNS‑level enforcement is recommended.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260805-57496C- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-confirm.org |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
أول تسجيل
أول قيمة محفوظة: يمكن الوصول إليه
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.
التقنيات
حُدّدت ٥ تقنيات عالية الثقة
تحليل VirusTotal
الأدلة المؤرشفة
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of wallet-confirm.org · checked Aug 5, 2026
تحليل إعدادات الموقع
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