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; 1 month 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.
qubicwallet[.]org
“Qubic - Official Wallet”
Resumen de las pruebas
This domain is flagged as an active crypto drainer site designed to steal cryptocurrency funds from unsuspecting users.
Analysis indicates that qubicwallet.org was registered on March 30, 2026, and resolves to IP address 104.21.18.230. Infrastructure analysis reveals that this domain currently operates with zero detections on VirusTotal out of 95 total scanner engines, placing it under active monitoring. The registrar is identified as TUCOWS.COM, CO., a commonly abused provider for malicious domain registrations.
If you visited this site, assume your cryptocurrency wallet may have been compromised. Do not use any wallet addresses or credentials that may have been entered on this domain. Disconnect any affected wallets from networks immediately and transfer remaining funds to a newly generated, isolated wallet. Monitor transaction histories closely and report any unauthorized transfers to relevant blockchain monitoring services. Exercise extreme caution when accessing cryptocurrency-related websites and verify domain authenticity through official sources before entering sensitive information.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260625-B6F9B3- Título de la página capturada
- Qubic - Official 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
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
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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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.
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