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; 3 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.
connectwallet[.]top
“СеÑÐ²Ð¸Ñ Ð´Ð»Ñ Ð¿Ð¾Ð´ÐºÐ»ÑÑÐµÐ½Ð¸Ñ web3”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
PhishDestroy identifies connectwallet.top as an active crypto drainer scam designed to steal cryptocurrency from unwary users. The domain masquerades as a legitimate wallet connection portal to trick visitors into entering private keys or approving malicious transactions. Security researchers have observed this type of phishing lure typically targets users of popular wallets such as MetaMask or Trust Wallet. Accessing this site—even briefly—can expose connected wallets to instant draining of funds through covert transaction approvals or phishing pop-ups that mimic wallet interfaces. This domain was flagged as unsafe by 1 out of 95 VirusTotal security vendors, indicating elevated risk with confirmed fraudulent activity. Domain registration records show it was created on April 30, 2026, and is hosted on IP address 104.21.27.143 via Let's Encrypt SSL. It is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a known domain registrar used to anonymize scam operations. The low detection rate (1/95) suggests this domain is either new or deliberately evading filters using rapidly changing infrastructure. Its name—connectwallet.top—implies a deceptive focus on wallet integration, a common tactic in crypto drainer campaigns. If you visited connectwallet.top or interacted with it, immediately disconnect any connected wallets and revoke suspicious token approvals using tools like Revoke.cash or Etherscan’s approval checker. Do not enter any private keys, seed phrases, or wallet passwords. Scan your device for malware, especially browser extensions or scripts that may persist after removal. Report the domain to your wallet provider and to PhishDestroy using the unique seed 08e6cb. Avoid using this site for any transactions, as it is confirmed to be a high-risk crypto drainer. Always verify wallet URLs through official channels and never trust unsolicited connection requests.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260502-4F8234- Judul halaman yang direkam
- Сервис для подключения web3
- 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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 | connectwallet.top |
malicious | Sinkholed |
| Hagezi Threat Feed | trxworks.sbs |
malicious | Sinkholed |
| DNS4EU | trxworks.sbs |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of connectwallet.top · checked May 2, 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