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 2026-02-15 06:07:15 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; 5 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

5 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

community-wallet[.]com

“community-wallet.com/defaultsite”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 13/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Microsoft Terakhir diketahui aktif

15/02/2026 Microsoft 1 Report Sent

Ringkasan bukti

KRITIS

The domain community-wallet.com was registered on 21 February 2026 through IONOS SE and presently resolves to the IPv4 address 217.160.0.234, which is announced by AS8560 IONOS SE located in Germany. The web server returns HTTP 200 and presents the page title “community-wallet.com/defaultsite”. No TLS certificate is deployed, leaving the site accessible only via plain HTTP. The site is classified as a crypto‑scam that impersonates Microsoft, and the threat type is recorded as brand impersonation.

Infrastructure analysis shows the domain is served by four authoritative name servers – ns1079.ui-dns.org, ns1095.ui-dns.de, ns1116.ui-dns.biz and ns1124.ui-dns.co – all belonging to the same DNS provider. Reputation scoring from Gridinsoft assigns a trust value of 0 out of 100, indicating a highly malicious profile. The domain is listed on three public blocklists: PhishDestroy, MetaMask and SEAL, and a VirusTotal scan reports six of ninety‑three security vendors flagging the domain as malicious. The current operational status is active, and the domain continues to be reachable.

At this time the exact content of the hosted page beyond the title has not been examined, so the specific tactics used to lure victims remain unverified. Defenders should immediately block network connections to 217.160.0.234 and add community‑wallet.com to URL filtering policies. Continuous monitoring of the associated name servers and the IONOS SE registrar for any changes is recommended, as well as periodic re‑scanning with sandbox and endpoint tools to detect potential payloads. Given the confirmed impersonation of Microsoft and the observed crypto‑scam characteristics, organizations should alert users about the risk of unsolicited requests referencing Microsoft services that originate from this domain.

Snapshot bukti yang dikirim

Dikirim: 2026-02-15 06:07:15 UTC
Catatan buku besar: 1
ID kasus: PD-20260215-B08138
Judul halaman yang direkam: community-wallet.com/defaultsite
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain community-wallet.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems and data, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Fraud Act 2006: This legislation addresses various forms of fraud, including deception and obtaining services dishonestly, applicable to the activities conducted via this domain.
Regulation (EU) 2016/679 (GDPR): Although primarily focused on data protection, phishing undermines the principles of lawful processing of personal data, which can lead to significant penalties.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws, including but not limited to those mentioned above. Non-compliance could expose your organization to legal risks and reputational damage.

VirusTotal

13 det.

URLQuery

1 threat alert

DNS Security

3/14

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`community-wallet.com`	malicious	Sinkholed

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

15/02/2026

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

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

11/08/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Microsoft

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

15/02/2026

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

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

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

Linimasa deteksi

VirusTotal
6 → 7

2026-03-02 19:19:52 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 00:06:12 UTC

Tangkapan tersimpan

Screenshot of community-wallet.com — **URLScan capture**2026-02-15 05:04 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

community-wallet.com/defaultsite

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Apache · AS8560 IONOS SE

Reputasi IP IP abuse confidence 0/100 1 report checked 16/07/2026

Registrar IONOS SE

(DE)

Kontak penyalahgunaanabuse@ionos.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk community-wallet.com →

Alamat IP 217.160.0.234

Lokasi

Frankfurt am Main, DE

JaringanAS8560 · IONOS SE

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 13/02/2027

Elapsed Since First Report 28 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 Terdeteksi15/02/2026

DOM Analysisanalyzed 11/07/2026DOM analysis score 0/100

Submitted URLhttp://community-wallet.com/

Server namans1124.ui-dns.com

Pengamatan TLSdipindai 09/08/2026

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

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

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:24:23 UTC Previous stored snapshot: 6 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

SOCRadar

Sophos

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 →

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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

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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  src="https://phishdestroy.io/id/embed/domain/community-wallet.com"
  title="PhishDestroy threat report for community-wallet.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>