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; 1 month 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.
safe-wallet[.]pro
“SafeWallet — Chats, Send & Multisig USDT”
साक्ष्य सारांश
This domain, safe-wallet.pro, has been identified as a crypto drainer, a threat type designed to siphon cryptocurrency assets from victim wallets through malicious smart contract interactions or phishing lures. As of the latest assessment, the domain remains active and operational, with no confirmed brand impersonation detected at this stage. The infrastructure appears purpose-built for financial exploitation, likely targeting users through deceptive wallet connection prompts or fake token airdrop schemes. Analysis of technical indicators reveals the following: the domain was registered on May 4, 2026, through NameCheap, Inc., a registrar frequently observed in malicious infrastructure deployments. It resolves to the IP address 188.114.97.3, which has not yet been flagged by any of the 95 vendors monitored by VirusTotal. No entries exist on public blocklists or reputation feeds, and trust scores remain at baseline levels. The unique seed ed2f5f has been assigned for tracking purposes, though no additional context links this identifier to known threat clusters. The domain's creation date is notably in the future, suggesting potential typosquatting or a placeholder for imminent malicious use. Current risk assessment indicates an active but undetected threat. The absence of detections across security vendors does not mitigate the risk, as crypto drainers often operate with low initial visibility to evade automated scanning. Organizations and individuals are advised to implement the following measures: block the domain and its resolving IP (188.114.97.3) at the network perimeter; monitor for outbound connections to this endpoint, particularly from systems handling cryptocurrency transactions; and alert users to the presence of this threat in security awareness communications. Given the domain's recent registration and lack of prior scrutiny, continuous monitoring for behavioral indicators—such as unauthorized wallet transaction attempts—is recommended. If interaction with this domain is detected, isolate affected systems and conduct a forensic review of wallet activity and network logs.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260625-261838- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | safe-wallet.pro |
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
7 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
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।
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।