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; 6 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.
wallet-bac[.]com
“wallet-bac.com”
साक्ष्य सारांश
Analysis of wallet-bac.com indicates a fraudulent domain impersonating Bank of America, classified as a crypto scam. The domain was registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and is currently offline as of July 22, 2026. Infrastructure analysis reveals it resolved to IP 145.79.14.41, hosted by Hostinger International Limited (AS47583) in Indonesia, with nameservers ns1.dns-parking.com and ns2.dns-parking.com. No SSL certificate was detected, increasing the risk of unencrypted credential harvesting.
Detection data shows limited but targeted flagging: one of 93 security vendors on VirusTotal identified the domain as malicious, and it appears on a single security blocklist. PhishDestroy has blocked the domain, while Gridinsoft assigns a trust score of 0/100. The page title, 'wallet-bac.com,' aligns with the domain name but provides no additional context about the scam mechanics or specific crypto-related lures. The absence of further detection or blocklist entries does not indicate safety, as phishing domains often evade initial scans before broader detection occurs.
Defenders should treat this domain as high-risk infrastructure associated with Bank of America impersonation. Given its offline status, monitoring for re-activation or related domains (e.g., similar naming patterns or shared hosting) is recommended. Network-level blocking of the IP (145.79.14.41) and nameserver resolution can mitigate residual risk. No evidence confirms the exact phishing kit or payload used, but the crypto scam classification suggests potential credential theft or fraudulent wallet redirection.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260203-06600D- कैप्चर किए गए पेज का शीर्षक
- Problem loading page
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain wallet-bac.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes phishing and other forms of online fraud, imposing penalties for those who engage in such activities.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing activities often involve the unauthorized processing of personal data, which is strictly prohibited under this regulation.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and regulations, including but not limited to fines and sanctions for hosting fraudulent activities. Immediate action is recommended to mitigate risks.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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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.
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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