wallet-onchaincrypto[.]help
“Document”
ملخص الأدلة
The domain wallet-onchaincrypto.help was registered on 21 February 2026 through NameSilo, LLC and is currently hosted behind Cloudflare's network (AS13335) with the IP address 172.67.209.95. DNS resolution points to Cloudflare nameservers charles.ns.cloudflare.com and georgia.ns.cloudflare.com. No TLS certificate is presented, indicating the site does not serve HTTPS content. The only page title observed is "Document," and the site has been taken offline at the time of analysis.
Intelligence feeds classify the activity as a crypto-drainer scam; the domain appears on three public blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL. An AlienVault OTX pulse references the domain, and VirusTotal reports that 14 out of 93 scanned security vendors flagged it as malicious. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment.
While the exact payload or lure used by the site is not publicly disclosed, the convergence of registrar data, Cloudflare hosting, lack of encryption, blocklist presence, and multiple vendor detections provide a strong indication of a high-risk crypto-drainer operation. Defenders should ensure that any outbound connections to the IP 172.67.209.95 are blocked at the network perimeter, add the domain to internal blocklists, and monitor for related hashes or URLs that may be distributed in phishing campaigns. Continuous re-scanning is recommended to capture any changes in hosting or content, and incident response teams should treat any user-reported interactions with this domain as compromised.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260124-267308- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain wallet-onchaincrypto.help is actively engaging in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law criminalizes unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act prohibits misleading and deceptive email practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-onchaincrypto.help |
malicious | Sinkholed |
| OpenDNS | wallet-onchaincrypto.help |
phishing | Phishing Block |
| Hagezi Threat Feed | wallet-onchaincrypto.help |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
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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