ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-15 06:07:15 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 200 at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

community-wallet[.]com

“community-wallet.com/defaultsite”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada

Señales de riesgo

VirusTotal detecciones: 13/91 Coincidencias de la lista de bloqueo almacenadas: 2 URLQuery threat systems: 1 alert Suplantación de marca: Microsoft Último activo conocido

15/02/2026 Microsoft 1 Report Sent

Resumen de las pruebas

CRÍTICO

The domain community-wallet.com was registered on 21 February 2026 through IONOS SE and presently resolves to the IPv4 address 217.160.0.234, which is announced by AS8560 IONOS SE located in Germany. The web server returns HTTP 200 and presents the page title “community-wallet.com/defaultsite”. No TLS certificate is deployed, leaving the site accessible only via plain HTTP. The site is classified as a crypto‑scam that impersonates Microsoft, and the threat type is recorded as brand impersonation.

Infrastructure analysis shows the domain is served by four authoritative name servers – ns1079.ui-dns.org, ns1095.ui-dns.de, ns1116.ui-dns.biz and ns1124.ui-dns.co – all belonging to the same DNS provider. Reputation scoring from Gridinsoft assigns a trust value of 0 out of 100, indicating a highly malicious profile. The domain is listed on three public blocklists: PhishDestroy, MetaMask and SEAL, and a VirusTotal scan reports six of ninety‑three security vendors flagging the domain as malicious. The current operational status is active, and the domain continues to be reachable.

At this time the exact content of the hosted page beyond the title has not been examined, so the specific tactics used to lure victims remain unverified. Defenders should immediately block network connections to 217.160.0.234 and add community‑wallet.com to URL filtering policies. Continuous monitoring of the associated name servers and the IONOS SE registrar for any changes is recommended, as well as periodic re‑scanning with sandbox and endpoint tools to detect potential payloads. Given the confirmed impersonation of Microsoft and the observed crypto‑scam characteristics, organizations should alert users about the risk of unsolicited requests referencing Microsoft services that originate from this domain.

Instantánea de evidencia enviada

Enviado: 2026-02-15 06:07:15 UTC
Registros del libro: 1
ID del caso: PD-20260215-B08138
Título de la página capturada: community-wallet.com/defaultsite
Artefacto PDF: Evidencia en PDF

Texto completo de la evidencia

Policy Violations:
Acceptable Use Policy (AUP): The domain community-wallet.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems and data, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Fraud Act 2006: This legislation addresses various forms of fraud, including deception and obtaining services dishonestly, applicable to the activities conducted via this domain.
Regulation (EU) 2016/679 (GDPR): Although primarily focused on data protection, phishing undermines the principles of lawful processing of personal data, which can lead to significant penalties.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws, including but not limited to those mentioned above. Non-compliance could expose your organization to legal risks and reputational damage.

VirusTotal

13 det.

URLQuery

1 threat alert

DNS Security

3/14

Estado observado

Último activo conocido HTTP 200

DestroyList

Incluido

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 3/14 TLS sin datos del certificado WHOIS not parsed Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Inteligencia de seguridad de red

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`community-wallet.com`	malicious	Sinkholed

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

13/14

URLScan.io Capture

Stored capture artifacts are available in Inteligencia de dominios

15/02/2026

URLScan Verdict

Análisis de URLScan completado; este resultado de captura web no cambia el veredicto de amenaza de la página · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Análisis de VirusTotal

27/07/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

02/03/2026

Detección de listas de bloqueo

Se encuentra en 2 blocklists: MetaMask, SEAL

10/08/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Microsoft

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

15/02/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

10/08/2026

Cobertura de listas de bloqueo

10 fuentes externas supervisadas · instantánea del 10/08/2026

MetaMask Incluido PhishDestroy Conjunto de datos de origen SEAL Incluido

8 fuentes externas supervisadas Sin coincidencias

ScamSniffer Sin coincidencias Polkadot Sin coincidencias CryptoFirewall Sin coincidencias OpenPhish Sin coincidencias Enkrypt Sin coincidencias Phishunt Sin coincidencias Codeesura Sin coincidencias DiscordPhishing Sin coincidencias

Cronología de detección

VirusTotal
6 → 7

2026-03-02 19:19:52 UTC
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis

2026-03-07 00:06:12 UTC

Captura guardada

Screenshot of community-wallet.com — **URLScan capture**2026-02-15 05:04 UTC 2 / 3

Ver a tamaño completo Descargar

Título de la página

community-wallet.com/defaultsite

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Servidor / ASN Apache · AS8560 IONOS SE

Reputación de IP IP abuse confidence 0/100 1 report checked 16/07/2026

Registrador IONOS SE

(DE)

Contacto de abusoabuse@ionos.com

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para community-wallet.com →

Dirección IP 217.160.0.234

Ubicación

Frankfurt am Main, DE

RedAS8560 · IONOS SE

IP inversaviewdns.info → rapiddns.io →

RegistroExpires 13/02/2027

Elapsed Since First Report 28 days

Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.

Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.

Estado HTTP200

Detalles técnicosDNS, nombres TLS y marcas de tiempo

Primera detección15/02/2026

DOM Analysisanalyzed 11/07/2026DOM analysis score 0/100

Submitted URLhttp://community-wallet.com/

Servidores de nombresns1124.ui-dns.com

Observación TLSanalizado el 09/08/2026

ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

13 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-07-27 04:24:23 UTC Previous stored snapshot: 6 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

SOCRadar

Sophos

¿Te ha afectado esta página web?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

Herramientas externas

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html

<iframe
  src="https://phishdestroy.io/es/embed/domain/community-wallet.com"
  title="PhishDestroy threat report for community-wallet.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>