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Domain security and threat intelligence
guarda[.]broker
“Guarda Wallet - Restore from Backup ☑️”
Threat verdict
High
65/100 evidence score
Availability
Content unavailable
Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 3/93
Brand impersonation: Apple
Evidence Summary
HIGH
This report analyzes the domain guarda.broker, which is confirmed as a cryptocurrency scam website. The page title, "Guarda Wallet - Restore from Backup," indicates the site was designed to impersonate the legitimate OKX brand and likely aimed to steal cryptocurrency wallet recovery phrases or private keys from visitors. The threat posed is credential theft and subsequent unauthorized access to cryptocurrency assets.
Technical analysis reveals the domain was flagged by 3 out of 95 VirusTotal vendors, with detections from CRDF, Gridinsoft, and SOCRadar. It is listed on one blocklist. The domain was registered on 2026-02-21 through registrar URL Solutions, Inc. The site resolved to IP address 31.31.196.49, located in Russia (RU) and associated with AS197695 "Domain names registrar REG.RU", Ltd. The SSL certificate was issued by GlobalSign nv-sa (GlobalSign GCC R3 DV TLS CA 2020). Nameservers are ns1.hosting.reg.ru and ns2.hosting.reg.ru.
As of analysis, guarda.broker is DOWN/OFFLINE. The risk level is high due to its specific targeting of cryptocurrency users, confirmed impersonation of a well-known brand, and the potential for financial loss if active. The domain is young and already flagged by multiple security vendors.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260215-151BBA- Captured page title
- Guarda Wallet - Restore from Backup ☑️
- PDF artifact
- PDF evidence
Full evidence text
Policy Violations:
Section 3.1 of AUP: The domain guarda.broker is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The ongoing use of this domain for deceptive practices violates the terms that reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which applies to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant in the context of phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Section 3.1 of AUP: The domain guarda.broker is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The ongoing use of this domain for deceptive practices violates the terms that reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which applies to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant in the context of phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
VirusTotal
3 det.
TLS Certificate
GlobalSign nv-sa / GlobalSign GCC R3 DV TLS CA 2020 26d
Observed status
Content unavailable HTTP 502
DestroyList
Listed
Reports Sent
1
Data Coverage
VirusTotal
3 / 93
URLQuery
checked — no detections recorded
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 26d
WHOIS
not parsed
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/13
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Detection timeline
-
Cloudflare Radar
Cloudflare Radar scan stored · Open scan
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
nginx · AS197695 "Domain names registrar REG.RU", Ltd
IP Reputation
IP abuse confidence 0/100 0 reports checked Jun 16, 2026
Registrar
URL Solutions
(US)
(US)
RegistrationExpires Feb 4, 2027
HTTP Status502 Error
Technical detailsDNS, TLS names and timestamps
First DetectedFeb 15, 2026
DOM Analysisanalyzed Jul 29, 2026DOM analysis score 0/10012 brand signals
Submitted URLhttps://guarda.broker/
Nameserversns2.hosting.reg.ru
TLS fingerprint
TLS observationvalid from Feb 4, 2026scanned Mar 15, 2026
TLS subject alternative namesautodiscover.guarda.brokermail.guarda.brokerowa.guarda.brokerwww.guarda.broker
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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VirusTotal Analysis
Related Infrastructure & Reports
Same registrar: URL Solutions 6
Apple impersonation 4
These domains also target Apple users. View all Apple threats →
Recent threat reports 6
Recently added threat reports.
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