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; 8 days 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.
app[.]safe-wallet[.]io
“Sign in - Safe-Wallet”
Ringkasan bukti
As of August 04, 2026, the domain app.safe-wallet.io is flagged as a crypto drainer with an elevated risk level. This domain is currently active and appears on one security blocklist, specifically being blocked by PhishDestroy. VirusTotal, a reputable threat intelligence platform, reports that 6 out of 91 security vendors have flagged this domain as malicious.
However, the exact nature of the threat and the specific mechanisms used to drain cryptocurrency are not yet fully analyzed. The domain's presence on a single blocklist and the partial detection by security vendors suggest that it has been identified as potentially harmful but may not be widely recognized yet. Defenders should exercise caution and consider blocking this domain to prevent potential crypto draining activities.
Additional monitoring and deeper analysis of the domain's infrastructure, including registrar and hosting information, are recommended to understand the full scope of the threat. Defenders should also verify the SSL certificate and HTTP status to ensure that the domain is not using secure connections to mask malicious activities. Until more comprehensive evidence is available, it is prudent to treat this domain as a high-risk entity and take necessary defensive measures to protect against crypto drainer operations.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260804-F4D842- Judul halaman yang direkam
- Sign in - Safe-Wallet
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.safe-wallet.io |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Teknologi
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of app.safe-wallet.io · checked Aug 4, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive