restore-apyxfi.app 
oauth.metadao-dex.com 
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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.
Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
wallet-pinetwork[.]com
“Wallet - PiNet”
Veredicto de amenaza
Crítico
Puntuación de evidencia 93/100
Disponibilidad
Último activo conocido
Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 11/91
Tipo de estafa: Crypto Scam
Último activo conocido
Resumen de las pruebas
CRÍTICO
The domain wallet-pinetwork.com, associated with a critical threat score of 95/100, has been taken down and is identified as a generic phishing operation. It has been flagged as malicious by 11 out of 95 security vendors, including notable names like BitDefender and ESET, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating a lack of broader awareness prior to its takedown.
Registered on February 21, 2026, the domain was first detected on February 3, 2026. It is registered with Nhan Hoa Software Company Ltd. in the US and hosted on IP 210.245.90.206. The absence of brand impersonation suggests a more generalized scam approach.
Block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-FE165F- Título de la página capturada
- Wallet - PiNet
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain wallet-pinetwork.com is engaged in phishing activities, which constitutes a direct 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.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with wallet-pinetwork.com likely involve fraudulent schemes that utilize electronic communications to deceive individuals for financial gain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is relevant given the deceptive nature of phishing emails linked to this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with hosting fraudulent activities.
Acceptable Use Policy (AUP): The domain wallet-pinetwork.com is engaged in phishing activities, which constitutes a direct 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.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with wallet-pinetwork.com likely involve fraudulent schemes that utilize electronic communications to deceive individuals for financial gain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is relevant given the deceptive nature of phishing emails linked to this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with hosting fraudulent activities.
VirusTotal
11 det.
Certificado TLS
R12
Estado observado
Último activo conocido HTTP 200
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
11 / 91
URLQuery
checked — no detections recorded
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
valid certificate, 72d
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
10/11
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
11 → 12
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
LiteSpeed · AS18403 FPT Telecom Company
Reputación de IP
IP abuse confidence 0/100 7 reports checked 16/07/2026
Registrador
Nhan Hoa Software Comp…
(US)
(US)
Dirección IP
210.245.90.206
RegistroExpires 11/03/2026
Estado HTTP200
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección03/02/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100
Submitted URLhttps://wallet-pinetwork.com/
Servidores de nombresns4.zonedns.vn
Observación TLSválido desde 11/03/2026analizado el 15/03/2026
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
11 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of wallet-pinetwork.com · checked Mar 2, 2026
86
Needs Work
Performance
FCP
2.11s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
47ms
Total Blocking Time
SI
9.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Infraestructura e informes relacionados
Content matches 4
Shared IP 210.245.90.206 2
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Nhan Hoa Software Comp… 6
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
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If credentials were compromised, report immediately. Do not engage with recovery scammers.
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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