Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . 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.
pesostep[.]com
“PesoStep”
PhishDestroy identifies pesostep.com as an active crypto drainer posing as a legitimate service login page, posing significant risk to cryptocurrency users through credential theft and fund misappropriation.
This domain was flagged with an elevated risk level and is currently active, resolving to IP address 104.18.1.3 with a Google Trust Services SSL certificate. Domain registration occurred on October 19, 2025 through GoDaddy.com, LLC. VirusTotal analysis shows 1 out of 95 security vendors detecting malicious activity at the time of analysis, indicating low but present visibility on public threat platforms. Despite the limited vendor detection, the domain's recent creation date and SSL certificate procurement suggest active campaign deployment.
Users should immediately cease all interaction with pesostep.com and verify any login pages through PhishDestroy's verification tools before entering credentials or cryptocurrency wallet information. This domain appears designed to harvest authentication credentials and private keys, enabling cryptocurrency fund theft. Block this domain at network and endpoint levels, and warn colleagues or community members who may encounter similar 'service login' prompts from unknown domains. Cryptocurrency users should enable multi-factor authentication on all wallets and exchanges, use hardware wallet signing for transactions, and verify official communication channels before engaging with any login interfaces.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260325-CCDCC0- Titel der erfassten Seite
- PesoStep
- 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.
Meldeverlauf 4
- Meldung 2 ⚠️ ESCALATION #2 (100h active): Phishing - pesostep[.]com
- Meldung 3 ⚠️ ESCALATION #3 (195h active): Phishing - pesostep[.]com
- Meldung 4 ⚠️ ESCALATION #4 (251h active): Phishing - pesostep[.]com
- Meldung 5 ⚠️ ESCALATION #5 (347h active): Phishing - pesostep[.]com
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
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 pesostep.com · checked Mar 25, 2026
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