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; 7 days 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.
wallet-confirm[.]org
“TronFree — USDT на Tron без комиссии”
Resumen de las pruebas
wallet-confirm.org is an active crypto‑drainer infrastructure observed since its registration on July 30 2026. The domain resolves to the IPv4 address 188.114.97.3 and is served through Cloudflare’s nameservers finley.ns.cloudflare.com and mariah.ns.cloudflare.com. Registration records list Fewmoretaps OU d/b/a Trustname.com as the registrar, indicating a commercial entity that may be used to obfuscate ownership. The domain appears on a single security blocklist and is currently listed by PhishDestroy, confirming that at least one defensive feed has identified it as malicious. A VirusTotal submission shows that the site has been examined by 91 scanning engines, none of which raised a detection at the time of analysis; the absence of detections does not constitute a safety assertion, as the payload may be delivered client‑side or be active only under specific conditions.
The available evidence points to a classic crypto‑drainer campaign that targets cryptocurrency wallets by luring victims to submit private keys or seed phrases. However, the public page title, content, and any associated URLs have not been disclosed, leaving the exact phishing vector and the extent of the monetary loss unknown. No additional intelligence such as SSL certificate details, HTTP response codes, or third‑party reputation scores has been provided, limiting a full risk quantification. Defenders should block resolution of 188.114.97.3 and deny network traffic to wallet‑confirm.org at the perimeter. Security appliances that reference the PhishDestroy feed or the blocklist entry should be updated to include the domain.
Endpoint detection rules ought to monitor for attempts to access the domain and for the use of cryptocurrency wallet applications that connect to it. Because the site is hosted behind Cloudflare, response‑based mitigation may be less effective; therefore, DNS‑level enforcement is recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260805-57496C- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 | wallet-confirm.org |
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
-
Primer registro
Primer valor almacenado: 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.
Tecnologías
5 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of wallet-confirm.org · checked Aug 5, 2026
Análisis de la configuración del sitio
¿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.