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; 3 months 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.
connectwallet[.]top
“СеÑÐ²Ð¸Ñ Ð´Ð»Ñ Ð¿Ð¾Ð´ÐºÐ»ÑÑÐµÐ½Ð¸Ñ web3”
साक्ष्य सारांश
PhishDestroy identifies connectwallet.top as an active crypto drainer scam designed to steal cryptocurrency from unwary users. The domain masquerades as a legitimate wallet connection portal to trick visitors into entering private keys or approving malicious transactions. Security researchers have observed this type of phishing lure typically targets users of popular wallets such as MetaMask or Trust Wallet. Accessing this site—even briefly—can expose connected wallets to instant draining of funds through covert transaction approvals or phishing pop-ups that mimic wallet interfaces. This domain was flagged as unsafe by 1 out of 95 VirusTotal security vendors, indicating elevated risk with confirmed fraudulent activity. Domain registration records show it was created on April 30, 2026, and is hosted on IP address 104.21.27.143 via Let's Encrypt SSL. It is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a known domain registrar used to anonymize scam operations. The low detection rate (1/95) suggests this domain is either new or deliberately evading filters using rapidly changing infrastructure. Its name—connectwallet.top—implies a deceptive focus on wallet integration, a common tactic in crypto drainer campaigns. If you visited connectwallet.top or interacted with it, immediately disconnect any connected wallets and revoke suspicious token approvals using tools like Revoke.cash or Etherscan’s approval checker. Do not enter any private keys, seed phrases, or wallet passwords. Scan your device for malware, especially browser extensions or scripts that may persist after removal. Report the domain to your wallet provider and to PhishDestroy using the unique seed 08e6cb. Avoid using this site for any transactions, as it is confirmed to be a high-risk crypto drainer. Always verify wallet URLs through official channels and never trust unsolicited connection requests.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260502-4F8234- कैप्चर किए गए पेज का शीर्षक
- Сервис для подключения web3
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | connectwallet.top |
malicious | Sinkholed |
| Hagezi Threat Feed | trxworks.sbs |
malicious | Sinkholed |
| DNS4EU | trxworks.sbs |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
3 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of connectwallet.top · checked May 2, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।