Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wallet-capital[.]icu
“TraderAI”
wallet-capital.icu — Nicht bestätigt. Betrugstyp: Crypto Scam. Zusammenfassung der Beweislage: VirusTotal 5/93 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, SOCRadar, Webroot); URLQuery 1 alert; PhishDestroy score 71/100. Registrar: Dynadot.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
The domain wallet-capital.icu, associated with a generic scam operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including notable names like Forcepoint ThreatSeeker and Webroot, and is listed on one public blocklist. However, it is not flagged by Google Safe Browsing, indicating a potential gap in detection coverage.
Registered with Dynadot LLC in the US, the domain was created on February 21, 2026, and was first seen on February 11, 2026. The hosting IP is 104.21.49.51. The domain's recent activity and the absence of a brand target suggest it was likely used for opportunistic phishing.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential impact.
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-capital.icu |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
SHORTDOT-ZONE · ÖFFENTLICHE BELEGE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Technologien · 9 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100 % KonfidenzVue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 100 % KonfidenzjQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com 100 % KonfidenzjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100 % KonfidenzCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % KonfidenzHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % KonfidenzVirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of wallet-capital.icu · checked Mar 2, 2026
Nachweise und externe Berichte
PD-20260211-9B4F86 Recipient: abuse@dynadot.com Wurden Sie von dieser Website betroffen?
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