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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

leap-wallet[.]com

“Leap Wallet | Secure Cosmos Wallet for Staking and NFTs”

Putusan ancaman Kritis 77/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 9/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Across
04/02/2026 Across 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
77/100

The domain leap-wallet.com was registered on February 21 2026 through Tucows Domains Inc. and is served via Cloudflare’s DNS infrastructure, using the authoritative nameservers leo.ns.cloudflare.com and nicole.ns.cloudflare.com. DNS resolution points to IP 104.21.61.96, which belongs to AS13335 Cloudflare, Inc. located in the United States. The site presented the page title “Leap Wallet | Secure Cosmos Wallet for Staking and NFTs,” suggesting a focus on Cosmos‑based staking and non‑fungible tokens, and it is classified as a crypto drainer type of scam. Transport security is provided by a Google Trust Services certificate issued under the WE1 trust store, and the web server advertises support for HTTP/3, confirming the presence of modern Cloudflare edge services.

Observational data indicate that the domain is listed on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. Independent scoring from Gridinsoft assigns a trust rating of 0 / 100, reflecting a high confidence of malicious intent. VirusTotal analysis shows that eight of ninety‑three scanning engines flagged the domain, reinforcing the suspicion of malicious activity. The domain’s current operational state is offline, but the infrastructure remains under Cloudflare control, allowing rapid re‑hosting if the operators choose to revive the site.

Defenders should treat leap-wallet.com as a confirmed malicious actor targeting cryptocurrency users. Immediate mitigation steps include adding the domain to DNS‑level deny lists, updating web‑filtering and endpoint security signatures, and monitoring for any resolution changes that could indicate a re‑deployment. Given the use of a reputable SSL issuer, reliance on certificate validation alone is insufficient; threat intelligence feeds that capture the listed blocklist entries should be consulted regularly. Continuous observation of Cloudflare‑associated IP ranges for new domains employing similar naming conventions (e.g.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260204-ECEA8C
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain leap-wallet.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing schemes.
Applicable Laws (KN):
Computer Misuse Act (Cap. 16.02): This law prohibits unauthorized access to computer systems and data, which is directly relevant to phishing activities.
Electronic Crimes Act (No. 8 of 2013): This legislation addresses computer-related fraud and abuse, including phishing, making it illegal to deceive individuals for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your internal policies is imperative to mitigate risks associated with domain abuse.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
WE1
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery 2 threat-system alerts 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, 44d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed leap-wallet.com malicious Sinkholed
DNS4EU leap-wallet.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    8 → 7

  2. VirusTotal

    8 → 7

Tangkapan tersimpan

Judul Halaman
Leap Wallet | Secure Cosmos Wallet for Staking and NFTs
Impersonates
Across Compound Cosmos Ethereum MetaMask Reddit Solana
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 44 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Tucows CA(CA)
Alamat IP 104.21.61.96 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, 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.
PendaftaranExpires 08/01/2027
Status HTTP502 Error
Elapsed Since First Report 39 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi04/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/1007 brand signals
Submitted URLhttp://leap-wallet.com/
Server namanicole.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 13/03/2026dipindai 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of leap-wallet.com · checked Mar 2, 2026

95
Good
Performance
FCP
1.37s
First Contentful Paint
LCP
2.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
2.55s
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
<iframe
  src="https://phishdestroy.io/id/embed/domain/leap-wallet.com"
  title="PhishDestroy threat report for leap-wallet.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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Konteks biaya

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