wolviey[.]com
“Shopee”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260118-3750A2- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| 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 |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
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
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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif