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; 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.
kingswellglobal[.]com
“Home - Kingswell Global Wallet”
Resumen de las pruebas
Analysis of kingswellglobal.com indicates that the site was taken offline but retains several indicators of malicious activity consistent with a crypto‑related phishing campaign. The domain was registered on March 06, 2026 through Dynadot LLC and resolves to the IP address 66.45.23.50, which is hosted by OrangeHost in the United States and is associated with ASN 19853. Nameserver records point to ns1.orangehost.com and ns2.orangehost.com, confirming the hosting relationship. The site presented the page title "Home - Kingswell Global Wallet," suggesting an attempt to lure victims into a wallet interface, a pattern commonly observed in crypto scams. No SSL certificate was observed, meaning the site operated over plain HTTP, which facilitates credential interception and reduces trust signals for browsers.
Reputation data shows the domain appears on one security blocklist and has been flagged by PhishDestroy, reinforcing the suspicion of phishing activity. Gridinsoft assigned a trust score of 26 out of 100, well below the typical safety threshold. VirusTotal analysis recorded nine detections out of ninety‑five scanned vendors, indicating that multiple security engines identified the domain as malicious. The overall risk level has been classified as elevated.
While the site is currently offline, the infrastructure components—registration details, hosting provider, lack of TLS, and the page title—remain observable and can be used for detection. Defenders should ensure that any outbound connections to 66.45.23.50 are blocked at the network perimeter, update URL filtering rules to include kingswellglobal.com, and propagate the indicator to endpoint protection and email security gateways. Monitoring for newly re‑registered or similar domains using the same registrar, nameservers, or hosting ASN can help pre‑empt re‑use of the same infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260305-729BA8- Título de la página capturada
- Home - Kingswell Global Wallet
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kingswellglobal.com |
malicious | Sinkholed |
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
-
VirusTotal
0 → 10
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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
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