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.
wallet-asterdex[.]link
“Sorry...”
Ringkasan bukti
This domain, wallet-asterdex.link, is identified as a crypto drainer infrastructure designed to siphon cryptocurrency assets from compromised wallets. Analysis indicates no direct brand impersonation, but the site employs malicious JavaScript to intercept and drain funds during transactions. The drainer kit appears to use a unique seed identifier (d15ea9), suggesting a customized variant of known crypto-draining malware frameworks. Infrastructure analysis reveals critical technical indicators: the domain resolves to IP address 188.114.97.3 and was registered on June 26, 2024, through Key-Systems, LLC. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious, while it appears on three security blocklists, including PhishDestroy and MetaMask. The SSL certificate is issued by Google Trust Services, and the domain currently holds a Gridinsoft trust score of 0 out of 100. The page title, 'Sorry...', is a common obfuscation tactic to evade automated detection systems. As of the latest assessment, wallet-asterdex.link remains active and continues to pose a high risk to users. Immediate response actions include blocking the domain at the DNS level and revoking access to associated IP addresses. Despite these measures, the domain's persistence and low detection rate on some security platforms underscore the need for heightened vigilance. Users are advised to verify wallet addresses manually, avoid interacting with unsolicited transaction prompts, and employ hardware-based transaction signing to mitigate exposure to this threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-910AC8- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of wallet-asterdex.link · checked Jun 28, 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