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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 . It contains 4 outgoing records; the latest is dated . The recorded recipient is abuse@nic.io. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
4
Latest case ID
PD-1770602487-certifywallet.i
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

certifywallet[.]io

Pemeriksaan phishing dan keamanan certifywallet.io

“AML”

Putusan ancaman Tinggi 69/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 3/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif
3/91 VT 24/01/2026 Crypto Scam 4 Reports Sent CDN
Ringkasan laporan

certifywallet.io — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Crypto Scam. Ringkasan bukti: VT 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 69/100. Registrar: Porkbun.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
1F563CB1
Skor
69/100

PhishDestroy first observed certifywallet.io on Jan 24, 2026. The captured page title is “AML”. Stored page analysis classifies the content as crypto scam. Current evidence score: 69/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: CRDF, Gridinsoft, SOCRadar on Jul 27, 2026 at 02:39 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:38 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:55 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Porkbun LLC as the registrar. At collection time, the hostname resolved to 99.83.231.61 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Netlify edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 9, 2026 at 06:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists E8 as the certificate issuer with validity through May 2, 2026; checked Mar 15, 2026 at 05:49 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Sertifikat TLS
E8
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
4
Cakupan data VirusTotal 3 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 63d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Initial Abuse Report (#1)
Sent to 1 abuse contact at Porkbun LLC with forensic evidence
abuse@nic.io
09/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@nic.io
10/02/2026
Follow-up Report #3
Escalation #3 sent to 1 recipient — follow-up record after multiple previous reports
abuse@nic.io
13/02/2026
ICANN Escalation #4
Escalation #4 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@nic.iocompliance@icann.org
19/02/2026
4 Reports Filed
4 report records were stored over 180 days; current observed status: Terakhir diketahui aktif

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Porkbun US(US)
Alamat IP 99.83.231.61 CDN
LokasiUS Seattle, US
JaringanAS16509 · Amazon.com, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Elapsed Since First Report 35 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.
Minimum notice count 4 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/01/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://certifywallet.io/
Server namacuritiba.ns.porkbun.comfortaleza.ns.porkbun.commaceio.ns.porkbun.comsalvador.ns.porkbun.com
TLS Observationvalid from 01/02/2026scanned 15/03/2026
Case ID
Judul Halaman
AML
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E8 · valid for 63 days
Riwayat Laporan Penyalahgunaan · 4 stored reports over 11 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
4 abuse reports filed over 180 days — latest observed status: Terakhir diketahui aktif
The records name Porkbun LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
180
days
ICANN CC
  1. Report #1 Escalation 368h still active Feb 9, 2026 · 02:01 UTC
    ESCALATION #3 (368h active): Phishing - certifywallet[.]io
    abuse@nic.io
  2. Report #2 Escalation 406h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #4 (406h active): Phishing - certifywallet[.]io
    abuse@nic.io
  3. Report #3 Escalation 465h still active Feb 13, 2026 · 03:07 UTC
    ESCALATION #5 (465h active): Phishing - certifywallet[.]io
    abuse@nic.io
  4. Report #4 ICANN CC 612h still active Feb 19, 2026 · 06:47 UTC
    ESCALATION #6 (612h active): Phishing - certifywallet[.]io
    abuse@nic.io compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Teknologi · 2 identified
Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of certifywallet.io · checked Mar 2, 2026

91
Good
Performance
FCP
1.91s
First Contentful Paint
LCP
1.91s
Largest Contentful Paint
CLS
0.155
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
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  title="PhishDestroy threat report for certifywallet.io"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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