safewallets[.]vip
“USwap”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
status_split- Puntuación de encubrimiento
- 3/6
Resumen de las pruebas
The domain safewallets.vip was identified as a crypto drainer phishing site. The domain impersonates a legitimate cryptocurrency service, USwap, and is suspected of using a drainer kit to siphon cryptocurrency from unsuspecting users. This type of threat involves malicious actors tricking users into providing access to their cryptocurrency wallets, leading to potential financial loss and compromise of personal data.
Technical analysis reveals that safewallets.vip has a VirusTotal score of 11/95, indicating that 11 out of 95 security vendors flag this domain as malicious. The domain is registered through Dynadot Inc and resolves to the IP address 104.21.95.110. It was created on June 05, 2025, and has a Gridinsoft trust score of 0/100, which is the lowest possible score. The domain is currently listed on one security blocklist and is blocked by the PhishDestroy service, further confirming its malicious nature. The SSL certificate is issued by Let's Encrypt, and the site uses technologies such as Ant Design, React, and Cloudflare services, including Cloudflare Browser Insights and HTTP/3.
As of the latest assessment, safewallets.vip is offline, reducing the immediate risk to users. However, the domain's high VirusTotal score and its appearance on security blocklists indicate that it has been actively used for malicious activities. It is recommended to continue monitoring the domain for any signs of reactivation and to ensure that security measures are in place to prevent access to this and similar domains. Users should avoid clicking on links or entering credentials on any unrecognized cryptocurrency-related sites to mitigate the risk of falling victim to a crypto drainer attack.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260415-9AE0D4- Título de la página capturada
- USwap
- 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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
2 → 11
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 safewallets.vip · checked Jun 26, 2026
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