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; 6 days 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.
wallet-confirm[.]pro
“Crypto Cards”
Evidence Summary
The domain wallet-confirm.pro was registered on July 30, 2026 through the entity Fewmoretaps OU d/b/a Trustname.com. It resolves to the IPv4 address 188.114.96.3 and is served by Cloudflare nameservers bayan.ns.cloudflare.com and melany.ns.cloudflare.com. The domain appears on a single security blocklist and is currently listed as blocked by PhishDestroy, indicating that at least one external mitigation service has taken action against it. VirusTotal has recorded 91 vendor scans of the domain, none of which returned a detection at the time of analysis.
While the lack of detections does not constitute assurance of benign behavior, it demonstrates that the domain has not yet triggered signatures in the examined engines. Open-source intelligence classifies the site as a crypto drainer, a category that typically attempts to harvest cryptocurrency wallet credentials or initiate unauthorized transfers. No public HTTP response codes, SSL certificate details, page title, or content snapshots are presently available in the collected data, so the exact delivery mechanism cannot be described.
Defenders should add the IP address 188.114.96.3 and the domain wallet-confirm.pro to outbound and inbound filtering rules, monitor DNS queries for the domain, and consider sinkholing or null‑routing the address. Continuous re‑scanning on VirusTotal and other sandbox services is recommended to detect any future payload changes. Correlation with phishing email campaigns that reference wallet‑confirm.* patterns may help attribute the activity.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260805-D871F3- PDF artifact
- PDF evidence
Legal basis
Full evidence text
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
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-confirm.pro |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and 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
5 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of wallet-confirm.pro · checked Aug 5, 2026
Site Configuration Analysis
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