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.
leap-wallet[.]com
“Leap Wallet | Secure Cosmos Wallet for Staking and NFTs”
Resumen de las pruebas
The domain leap-wallet.com was registered on February 21 2026 through Tucows Domains Inc. and is served via Cloudflare’s DNS infrastructure, using the authoritative nameservers leo.ns.cloudflare.com and nicole.ns.cloudflare.com. DNS resolution points to IP 104.21.61.96, which belongs to AS13335 Cloudflare, Inc. located in the United States. The site presented the page title “Leap Wallet | Secure Cosmos Wallet for Staking and NFTs,” suggesting a focus on Cosmos‑based staking and non‑fungible tokens, and it is classified as a crypto drainer type of scam. Transport security is provided by a Google Trust Services certificate issued under the WE1 trust store, and the web server advertises support for HTTP/3, confirming the presence of modern Cloudflare edge services.
Observational data indicate that the domain is listed on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. Independent scoring from Gridinsoft assigns a trust rating of 0 / 100, reflecting a high confidence of malicious intent. VirusTotal analysis shows that eight of ninety‑three scanning engines flagged the domain, reinforcing the suspicion of malicious activity. The domain’s current operational state is offline, but the infrastructure remains under Cloudflare control, allowing rapid re‑hosting if the operators choose to revive the site.
Defenders should treat leap-wallet.com as a confirmed malicious actor targeting cryptocurrency users. Immediate mitigation steps include adding the domain to DNS‑level deny lists, updating web‑filtering and endpoint security signatures, and monitoring for any resolution changes that could indicate a re‑deployment. Given the use of a reputable SSL issuer, reliance on certificate validation alone is insufficient; threat intelligence feeds that capture the listed blocklist entries should be consulted regularly. Continuous observation of Cloudflare‑associated IP ranges for new domains employing similar naming conventions (e.g.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260204-ECEA8C- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain leap-wallet.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing schemes.
Applicable Laws (KN):
Computer Misuse Act (Cap. 16.02): This law prohibits unauthorized access to computer systems and data, which is directly relevant to phishing activities.
Electronic Crimes Act (No. 8 of 2013): This legislation addresses computer-related fraud and abuse, including phishing, making it illegal to deceive individuals for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your internal policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | leap-wallet.com |
malicious | Sinkholed |
| DNS4EU | leap-wallet.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
8 → 7
-
VirusTotal
8 → 7
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 leap-wallet.com · checked Mar 2, 2026
¿Te ha afectado esta página web?
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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.