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.
neural-wallet[.]com
“Neural-Wallet”
This domain, neural-wallet.com, operates as a crypto drainer, a specialized form of phishing infrastructure designed to siphon cryptocurrency assets from victims' wallets. The site employs deceptive wallet connection prompts and malicious smart contract interactions to trigger unauthorized transactions, transferring funds to attacker-controlled addresses without user consent. Analysis indicates the drainer targets multiple blockchain networks, including Ethereum and Binance Smart Chain, leveraging social engineering tactics to trick users into approving harmful token allowances or direct transfers. Infrastructure analysis reveals the domain was registered on March 22, 2026, through Tucows Domains Inc., an uncommon future-dated creation timestamp suggesting potential domain squatting or registry manipulation. The site resolves to the IP address 217.182.199.96 and is flagged by 15 out of 95 security vendors on VirusTotal, indicating moderate detection coverage. Additionally, the domain appears on one security blocklist and employs technologies such as Tailwind CSS, LiteSpeed web server, and HTTP/3, which may aid in evading basic detection mechanisms. The page title, Neural-Wallet, mimics legitimate wallet services to enhance credibility. Users who interacted with neural-wallet.com should immediately revoke any connected wallet permissions via blockchain explorers or dedicated revocation tools. All connected cryptocurrency wallets should be treated as compromised, necessitating the transfer of remaining assets to new, secure wallets. Monitor transaction histories for unauthorized activity and report the incident to relevant security teams or abuse contacts. Given the elevated risk level and confirmed takedown status, no further interaction with the domain is advised, though residual threats from prior exposure may persist.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260321-A6AC8F- Titel der erfassten Seite
- Neural-Wallet
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KE'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.
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | neural-wallet.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
Erkennungszeitleiste
-
VirusTotal
1 → 15
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Domainstatus
Nicht erreichbar → Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of neural-wallet.com · checked Jun 26, 2026
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Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
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