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 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.
dapp-wallet[.]info
“Flamingo Finance”
Resumen de las pruebas
The domain dapp-wallet.info, associated with a high threat score of 85/100, is identified as a generic phishing scam and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including notable names like Fortinet and Sophos, and is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered on February 21, 2026, and first seen on February 3, 2026, the domain is managed by Hosting Concepts B.V. d/b/a Registrar.eu in the Czech Republic. The hosting IP address is 188.114.96.3. The site's down status indicates it may have been taken down following detection.
Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-8B90FC- Título de la página capturada
- Flamingo Finance
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain dapp-wallet.info is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate suspension or termination of services as per your TOS, which reserves the right to act against such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes the use of electronic communications to execute a scheme to defraud, which is applicable to phishing activities.
CAN-SPAM Act: This U.S. law regulates commercial emails and prohibits misleading information, which is relevant to phishing schemes targeting individuals.
Regulatory Note: Failure to take prompt action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate compliance is essential to mitigate risks associated with hosting fraudulent content.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of dapp-wallet.info · checked Apr 27, 2026
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