theaccruewallet[.]com
“Accrue | Digital wallet platform for modern customer loyalty”
Résumé des preuves
The domain theaccruewallet.com is currently classified as a crypto drainer and remains active as of the report date, August 04, 2026. Intelligence indicates the domain is listed on one security blocklist and is explicitly blocked by the PhishDestroy filter. VirusTotal records show the site has been scanned by 91 distinct antivirus and URL‑reputation vendors, none of which have raised a detection at the time of analysis. The absence of a detection does not constitute confirmation of safety, nor does it rule out malicious intent; it simply reflects the current state of vendor responses.
No public information is available regarding the registrar, registration date, hosting provider, IP address range, ASN, or SSL certificate details for the domain. Likewise, page‑level metadata such as the HTML title, content language, or any observed brand references have not been disclosed, and the site’s actual payload has not been examined. Consequently, the precise mechanisms employed to exfiltrate cryptocurrency or to lure victims remain unknown.
Given the limited visibility, defenders should treat the domain as a high‑confidence indicator of compromise for crypto‑related threat actors. Recommended mitigation steps include adding the domain to network‑level deny lists, configuring DNS filtering to block resolution, and ensuring that endpoint protection solutions ingest the blocklist entry. Continuous monitoring of DNS query logs for look‑ups to theaccruewallet.com can provide early warning of infection attempts. Organizations should also incorporate the domain into threat‑intel feeds used by security information and event management (SIEM) platforms to correlate any related activity with broader attack campaigns. Until further forensic analysis yields additional artifacts, the domain should remain under active observation and be prevented from establishing connections within corporate environments.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260804-DF0498- Titre de la page capturée
- Accrue | Digital wallet platform for modern customer loyalty
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
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État du domaine
Accessible → Inaccessible
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.
Technologies
12 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of theaccruewallet.com · checked Aug 4, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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