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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 . The recorded recipient is abuse@globaldomaingroup.com. 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
1
Latest case ID
PD-20260126-D609A0
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

connectwallet[.]maxwintradingplace[.]com

“Home | Uniswap Protocol”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 16/91 Peniruan identitas merek: Uniswap
26/01/2026 Uniswap 1 Report Sent
Ringkasan laporan

connectwallet.maxwintradingplace.com — Belum terverifikasi. Peniruan identitas merek: Uniswap; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, BitDefender, Chong Lua Dao, CRDF); URLQuery 100 det.; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
EA6DF496
Skor
95/100

This domain operates as a fraudulent impersonation of the Uniswap cryptocurrency exchange platform, designed to deceive users into interacting with a counterfeit wallet connection interface. The site mimics the legitimate Uniswap Protocol interface, using identical branding elements such as logos, color schemes, and the page title 'Home | Uniswap Protocol' to establish false credibility. The primary threat involves credential harvesting, where victims may unknowingly submit private wallet keys or seed phrases, leading to unauthorized access and asset theft from their cryptocurrency wallets.

Analysis indicates the domain was registered on February 21, 2026, through Global Domain Group LLC, with hosting provided by FranTech Solutions (AS53667) in the United States. The domain resolves to the IP address 198.251.88.6 and is flagged by 18 out of 95 security vendors on VirusTotal. It appears on two independent security blocklists, and its SSL certificate, issued by Let's Encrypt (R13), does not mitigate the malicious intent. The infrastructure and registration patterns align with known phishing campaigns targeting decentralized finance platforms.

Users who visited connectwallet.maxwintradingplace.com should immediately revoke any wallet permissions granted to the site and transfer assets to a new, secure wallet. Monitor all connected accounts for unauthorized transactions and report the incident to relevant blockchain security teams. Avoid reusing passwords or seed phrases across platforms, and verify domain authenticity through official channels before interacting with any cryptocurrency service.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
100 det.
DNS Security
3/14
CF Radar
Berbahaya
URLScan
URLScan
Sertifikat TLS
R13
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 100 det. PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/14 TLS valid certificate, 50d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Cloudflare Family Cloudflare Security Quad9 Secure
CF Cloudflare Radar Verdict Berbahaya
Security threats Phishing Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
k7797376@gmail.comabuse@globaldomaingroup.com
26/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Home | Uniswap Protocol
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R13 · valid for 50 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Uniswap report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP abuse score 0/100 1 report checked 19/07/2026
Registrar (base domain) Global Domain Group US(US)
Alamat IP 198.251.88.6 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
Registration (base domain)maxwintradingplace.com · Expires 18/07/2026
Elapsed Since First Report 48 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi26/01/2026
DOM Analysisanalyzed 19/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://connectwallet.maxwintradingplace.com/
Server namans2.my-control-panel.com
TLS Observationvalid from 19/01/2026scanned 15/03/2026
Case ID
ICANN OVERSIGHT Registration: maxwintradingplace.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain maxwintradingplace.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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
ChainPatrol
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of connectwallet.maxwintradingplace.com · checked Mar 1, 2026

66
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
11.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
177ms
Total Blocking Time
SI
4.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260126-D609A0 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence Screenshot 266.1 KB
Blocklist hits included with submission: MetaMask, SEAL

Apakah Anda Terpengaruh oleh Situs Ini?

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

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