Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
t-wallets[.]click
“Oak & Fern”
PhishDestroy first observed t-wallets.click on Aug 9, 2026. The captured page title is “Oak & Fern”. Current evidence score: 100/100 (critical).
Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLQuery. VirusTotal recorded 10 detections among 91 engines: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar, VIPRE on Aug 21, 2026 at 06:56 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 23, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 9, 2026 at 22:30 UTC. URLQuery recorded 1 threat-system alert on Aug 9, 2026 at 20:38 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 21, 2026 at 06:57 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 06:56 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 21:43 UTC.
The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Jul 27, 2026 as the creation date. Registration preceded first observation by 13 days. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 9, 2026 at 22:20 UTC returned 100/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists WE1 as the certificate issuer.
The content indicators and 5 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | t-wallets.click |
malicious | Sinkholed |
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
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.
Technologies · 4 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidenceExpress is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 100% confidenceCloudflare 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% confidenceHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Archived Evidence
Evidence & External Reports
PD-20260809-357777 Recipient: abuse@globaldomaingroup.com Were You Affected by This Site?
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