atomicwallet-compliance[.]com
“Index of /”
Résumé des preuves
The domain atomicwallet-compliance.com impersonates Atomic Wallet and has a high threat score of 85/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that 4 out of 95 security vendors, including Gridinsoft and Trustwave, have flagged this domain as malicious, and it appears on 3 public blocklists. However, Google Safe Browsing has not flagged it.
Registered with NameSilo, LLC, the domain was created on 2026-02-21 and was first detected on 2026-02-19. The hosting IP is 64.20.38.219. Given the high threat score and detection by multiple vendors, block the domain at the perimeter and submit it to the registrar abuse desk.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260219-4D5295- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Section 3.1 of AUP: The domain atomicwallet-compliance.com is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal information.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to address this abuse report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this domain.
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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