ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-22 13:21:58 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

2fa[.]walletpinet[.]com

“Two-Factor Authentication For Pi Migration Wallet - PiNet”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 14/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

16/09/2025 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiWallet - PiNet

Judul untuk pengunjungTwo-Factor Authentication For Pi Migration Wallet - PiNet

Ringkasan bukti

KRITIS

This domain, 2fa.walletpinet.com, hosted a cryptocurrency scam site impersonating the Pi Network project. The page title, "Two-Factor Authentication For Pi Migration Wallet - PiNet," indicates it posed as a legitimate two-factor authentication portal for Pi Network wallet migration, likely to harvest user credentials and cryptocurrency wallet access.

Technical analysis reveals the site is a confirmed threat. VirusTotal flagged it with 16 detections out of 95 scanners. It was reported by ADMINUSLabs, BitDefender, Chong Lua Dao, CRDF, and CyRadar, and appeared on 1 blocklist. The domain was registered through Nhan Hoa Software Company Ltd., uses the IP address 103.124.95.95 (hosted in Vietnam by AS131353 NhanHoa Software company), and was created on 2024-02-27. It employs a Let's Encrypt SSL certificate (R12) and uses nameservers ns1.zonedns.vn, ns2.zonedns.vn, ns3.zonedns.vn, and ns4.zonedns.vn.

The site is currently offline and down. Its trust ratings are critically low, with a GridinSoft trust score of 0/100 and a ScamAdviser trust score of 1/100, indicating a high-risk threat. Users should avoid any interaction with this domain.

Snapshot bukti yang dikirim

Dikirim: 2026-03-22 13:21:58 UTC
Catatan buku besar: 1
ID kasus: PD-1774185714-2fa.walletpinet
Artefak PDF: Bukti PDF

Riwayat laporan 1

Laporan 1 Phishing Abuse Report: 2fa[.]walletpinet[.]com 2026-03-22 16:21:58 UTC

VirusTotal

14 det.

CF Radar

Berbahaya

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -87d

Usia

2.5 yr

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 14 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 30 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low An iframe has been detected within the website The server of the site has several low reviewed other websites The main site has a lower ranking This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS

We found a valid SSL certificate DNSFilter labels this site as safe

Intelijen Keamanan Jaringan

Cloudflare Radar Verdict Berbahaya

Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

05/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

10/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of 2fa.walletpinet.com — **URLScan capture**2026-03-05 01:27 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Two-Factor Authentication For Pi Migration Wallet - PiNet

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS131353 NHANHOA-AS-VN NhanHoa Software company, VN

Reputasi IP IP abuse confidence 87/100 276 reports checked 18/07/2026

Registrar (base domain) Nhan Hoa Software Comp…

(GB)

Kontak penyalahgunaanhdung@nhanhoa.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk walletpinet.com →

Alamat IP 103.124.95.33

Lokasi

Hanoi, VN

JaringanAS131353 · NhanHoa Software company

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)walletpinet.com · Dibuat 27/02/2024 — Expires 27/02/2026

Elapsed Since First Report 179 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi16/09/2025

DOM Analysisanalyzed 11/03/2026DOM analysis score 0/100

Submitted URLhttp://2fa.walletpinet.com/

Server namans1.zonedns.vnns2.zonedns.vnns3.zonedns.vnns4.zonedns.vn

Sidik jari TLS

Pengamatan TLSberlaku sejak 15/02/2026dipindai 11/03/2026

Favicon Hash

ICANN OVERSIGHT Registration: walletpinet.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain walletpinet.com behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-10 04:21:28 UTC Previous stored snapshot: 16 detections

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of 2fa.walletpinet.com · checked Mar 2, 2026

Needs Work

Performance

FCP

2.11s

First Contentful Paint

LCP

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

95ms

Total Blocking Time

17.31s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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