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; 1 month 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.
dco10kk[.]vip
“MOALAWALLET”
Ringkasan bukti
This domain, dco10kk.vip, is flagged as a high-risk phishing site targeting cryptocurrency users through a fraudulent MOALAWALLET interface. Analysis indicates the site operates as a crypto drainer, designed to harvest wallet credentials and automatically siphon digital assets upon connection. The page title explicitly displays MOALAWALLET, suggesting direct impersonation of the legitimate wallet service to deceive victims into entering sensitive information. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain holds a VirusTotal detection score of 2/95, though this low vendor confirmation contrasts with its presence on three security blocklists. Registered on November 26, 2025, through Gname.com Pte. Ltd., the domain resolves to IP address 104.21.29.62, hosted on Cloudflare's network (AS13335). The SSL certificate, issued by Google Trust Services (WE1), provides a false sense of security while the site remains unblocked by major browser-based protection mechanisms. As of the latest verification, dco10kk.vip remains active and accessible, posing an ongoing threat to cryptocurrency holders. The domain has been blocked by specialized wallet security tools, yet its continued operation through Cloudflare infrastructure complicates takedown efforts. Users are advised to treat any interaction with this domain as a critical security risk, particularly when prompted to connect wallets or enter recovery phrases. The combination of recent registration, brand impersonation, and crypto-specific targeting elevates the urgency for proactive blocking at network and endpoint levels.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260617-4D9BA6- Judul halaman yang direkam
- Problem loading page
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | dco10kk.vip |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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