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; 5 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.
nufiwallet[.]app
“Nufi Wallet”
Zusammenfassung der Beweislage
The domain nufiwallet.app was registered on March 11, 2026 through Tucows Domains Inc. It resolves to the IP address 216.198.79.1, which belongs to ASN 16509, an Amazon Web Services network located in the United States. The site serves HTTP 307 redirects and presents a TLS certificate issued by a public certificate authority, indicating encrypted transport. Nameserver records point to three njalla‑controlled hosts: 1‑you.njalla.no, 2‑can.njalla.in, and 3‑get.njalla.fo.
Content on the site carries the title “Nufi Wallet”, a name that does not match the targeted brand but the domain is classified as a Discord impersonation. The analysis engine flags the domain as a high‑risk brand‑impersonation threat targeting Discord users, with a reported social‑media scam type. Security telemetry shows the domain appears on three blocklists and received a single positive flag from 95 scanning engines. Only one of ninety‑five antivirus vendors reported malicious behavior, but the low Gridinsoft trust score of 0 / 100 and presence on multiple blocklists outweigh the limited detection count. The domain has also been cited in two AlienVault OTX pulses, reinforcing its malicious reputation.
Defenders should block DNS resolution for nufiwallet.app and monitor outbound connections to the associated IP range. Network sensors should flag HTTP 307 responses from this host and correlate TLS certificate usage with known malicious AWS endpoints. Because the site is actively used to lure Discord users, endpoint security solutions should enforce brand‑specific URL filtering for Discord‑related traffic. Logging should capture any attempts to load the page title Nufi Wallet, as it can be used as an indicator of compromise. Continuous re‑evaluation is advised, as the domain remains active and could evolve its payload delivery mechanisms.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260312-F3C282- Titel der erfassten Seite
- Nufi 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 (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
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | www.nufiwallet.app |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
8 überwachte externe Feeds Kein Treffer
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 nufiwallet.app · checked Mar 27, 2026
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