wolviey[.]com
“Shopee”
Resumen de las pruebas
The domain wolviey.com was observed hosting a site with the page title "Shopee," and it impersonated the brand "backpack." This constitutes an impersonation scam, posing a threat by deceiving users into believing they are interacting with a legitimate shopping platform, potentially leading to credential theft or financial fraud.
Technical analysis reveals the site was flagged by 16 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF, and is listed on 1 blocklist. The domain was registered with NameMart Pte. Ltd. on 2026-02-21, hosted at IP address 182.16.35.250 (Hong Kong) under AS45753 Netsec Limited, and had no SSL certificate. Nameservers were ns1.domainnamens.com and ns2.domainnamens.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 25, indicating a moderate risk level. The combination of multiple security vendor detections, recent creation date, and lack of SSL reinforces the threat profile.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260118-3750A2- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain wolviey.com is actively 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 compromise the integrity and security of your network.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing activities illegal.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which applies to phishing schemes.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Regulatory Note: Failure to take immediate action against wolviey.com may expose your organization to legal liability and regulatory scrutiny for facilitating illegal activities. Prompt compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | wolviey.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | wolviey.com |
malicious | Sinkholed |
| OpenDNS | wolviey.com |
phishing | Phishing Block |
| DigiCert UltraDNS | wolviey.com |
malicious | Sinkholed |
| OpenDNS | pleiartdes.com |
phishing | Phishing Block |
| DigiCert UltraDNS | pleiartdes.com |
malicious | Sinkholed |
| Cloudflare DNS | pleiartdes.com |
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
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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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