settingwallets[.]xyz
“coinsolutions - Bitcoin And Crypto Currency”
साक्ष्य सारांश
The domain settingwallets.xyz is identified as a brand impersonation threat specifically targeting Bitcoin, a leading cryptocurrency platform. Analysis indicates this domain was designed to deceive users by mimicking legitimate Bitcoin wallet services, potentially facilitating unauthorized transactions or credential harvesting. As of the latest assessment, the domain has been taken offline, though its prior activity remains a concern for security professionals and end-users. Infrastructure analysis reveals several critical technical indicators associated with settingwallets.xyz. The domain was flagged by 2 of 95 security vendors on VirusTotal, suggesting detection by specialized tools focused on fraudulent or malicious infrastructure. It was registered through OwnRegistrar, Inc. on May 16, 2026, an unusually future-dated creation that may indicate an attempt to evade immediate scrutiny. The domain resolved to the IP address 172.67.204.185, a host often associated with content delivery networks, which can obscure the true origin of malicious activity. Additionally, the domain appears on one security blocklist, reinforcing its classification as a potential threat. Notably, the page title, 'coinsolutions - Bitcoin And Crypto Currency,' further supports the brand impersonation narrative, as it directly references cryptocurrency services without affiliation to the legitimate Bitcoin brand. The absence of an SSL certificate is another red flag, as secure connections are a baseline expectation for financial or cryptocurrency-related services. Given the elevated risk level and the domain's current offline status, users and organizations are advised to exercise caution. While the domain is no longer accessible, its prior activity and infrastructure indicators warrant continued vigilance. Individuals who may have interacted with settingwallets.xyz should monitor their cryptocurrency wallets for unauthorized transactions and consider revoking any associated permissions or credentials. Organizations should update their security blocklists to include this domain and its associated IP address to prevent future access attempts. Security teams are encouraged to conduct retrospective analysis to determine if any internal systems or users were exposed to this threat. Proactive measures, such as educating users about brand impersonation tactics and enforcing multi-factor authentication for cryptocurrency transactions, are recommended to mitigate similar risks in the future.
भेजे गए प्रमाण का स्नैपशॉट
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PD-20260601-335D93- कैप्चर किए गए पेज का शीर्षक
- Human verification
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain settingwallets.xyz is engaged in phishing activities, which directly contravenes the prohibition of illegal activities, fraud, and deception outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through interstate wire communications, which is relevant to the fraudulent activities conducted via settingwallets.xyz.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against settingwallets.xyz may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | settingwallets.xyz |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
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
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of settingwallets.xyz · checked Jun 1, 2026
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