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; 4 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.
neural-wallet[.]com
“Neural-Wallet”
Resumen de las pruebas
This domain, neural-wallet.com, operates as a crypto drainer, a specialized form of phishing infrastructure designed to siphon cryptocurrency assets from victims' wallets. The site employs deceptive wallet connection prompts and malicious smart contract interactions to trigger unauthorized transactions, transferring funds to attacker-controlled addresses without user consent. Analysis indicates the drainer targets multiple blockchain networks, including Ethereum and Binance Smart Chain, leveraging social engineering tactics to trick users into approving harmful token allowances or direct transfers. Infrastructure analysis reveals the domain was registered on March 22, 2026, through Tucows Domains Inc., an uncommon future-dated creation timestamp suggesting potential domain squatting or registry manipulation. The site resolves to the IP address 217.182.199.96 and is flagged by 15 out of 95 security vendors on VirusTotal, indicating moderate detection coverage. Additionally, the domain appears on one security blocklist and employs technologies such as Tailwind CSS, LiteSpeed web server, and HTTP/3, which may aid in evading basic detection mechanisms. The page title, Neural-Wallet, mimics legitimate wallet services to enhance credibility. Users who interacted with neural-wallet.com should immediately revoke any connected wallet permissions via blockchain explorers or dedicated revocation tools. All connected cryptocurrency wallets should be treated as compromised, necessitating the transfer of remaining assets to new, secure wallets. Monitor transaction histories for unauthorized activity and report the incident to relevant security teams or abuse contacts. Given the elevated risk level and confirmed takedown status, no further interaction with the domain is advised, though residual threats from prior exposure may persist.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260321-A6AC8F- Título de la página capturada
- Neural-Wallet
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KE'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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | neural-wallet.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
1 → 15
-
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 neural-wallet.com · checked Jun 26, 2026
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