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; 18 days 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.
wallet-sun[.]org
“Crypto Cards”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
wallet-sun.org was registered on July 22, 2026 through Fewmoretaps OU d/b/a Trustname.com and is currently hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers maciej.ns.cloudflare.com and sarah.ns.cloudflare.com. DNS resolution points to the address 104.21.42.40, a Cloudflare‑owned IP range commonly used by a variety of legitimate and malicious actors. The domain appears on a single security blocklist and has been flagged by the PhishDestroy feed as a crypto‑drainer, suggesting that it is intended to lure cryptocurrency users into disclosing private keys or sending funds to an attacker‑controlled wallet.
No public scanning results are available from VirusTotal, and the domain has not been reported by other major aggregators, leaving the detection surface limited to the PhishDestroy indicator. The short lifespan—only two days between creation and the current report date—combined with the rapid appearance on a blocklist is consistent with a fast‑flux or throwaway campaign often employed for crypto‑drainer operations. Because the underlying web content has not been crawled, the specific page title, SSL certificate details, HTTP response codes, or any embedded malicious payloads remain unknown.
Consequently, defenders cannot rely on signature‑based detection alone and should incorporate network‑level controls. Recommended mitigation steps include blocking outbound connections to 104.21.42.40 at the firewall, adding wallet‑sun.org to DNS deny‑list policies, and monitoring for anomalous cryptocurrency transaction patterns that reference this domain or its associated IP. Continuous re‑evaluation is advised, as the threat actor may shift hosting or register additional domains to evade takedown efforts.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260724-00CBCA- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
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
5 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of wallet-sun.org · checked Jul 24, 2026
Analyse de la configuration du site
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