Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domain@apiname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
walletclaimoffer[.]site
“walletclaimoffer.site”
walletclaimoffer.site — No verificado. Tipo de estafa: Crypto Drainer. Resumen de las pruebas: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrador: Atak Domain Bilgi Tekn….
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
The site walletclaimoffer.site is assessed as a likely phishing or scam domain, given its registration date and threat intelligence flags. The domain name suggests it impersonates a cryptocurrency wallet claim or giveaway offer, a common tactic to harvest credentials or private keys.
Technical evidence shows the domain is flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and Gridinsoft. It is listed on 1 blocklist. The site is hosted on IP address 103.112.62.162, registered through Atak Domain Bilgi Teknolojileri A.Ş., and was created on 2025-11-28. Nameservers are ns1.mycloudsweb.com and ns2.mycloudsweb.com. No SSL certificate data is available in the provided information.
The domain status is ACTIVE. The DOM risk score is 55, indicating a moderate threat level. Based on the detection rate and recent creation date, this site poses a risk of credential theft or financial fraud, and should be blocked.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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 de la configuración del sitio
Datos y informes externos
PD-20260624-DAA6AB Recipient: domain@apiname.com ¿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.
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