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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 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.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

wallet-io[.]app

“Sorry, the website has been stopped”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Crypto Drainer
OTX: 1 ref 28/06/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
93/100

This domain, wallet-io.app, has been identified as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency assets from compromised wallets. The domain remains active as of the latest verification, posing a direct financial threat to users who interact with it. No specific brand impersonation has been confirmed, though the naming convention suggests an attempt to mimic legitimate wallet services. Analysis indicates that wallet-io.app is flagged by 2 of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect evasion techniques or recent deployment. The domain was registered on June 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 65.38.120.185, which has no prior blocklist history but is part of a network segment known for hosting malicious infrastructure. Infrastructure analysis reveals no additional domains resolving to this IP at present, though historical data suggests a pattern of short-lived deployments. The domain’s active status and low detection rate increase the risk of successful exploitation, particularly against users who may mistake it for a legitimate wallet service. Organizations and individuals are advised to block access to wallet-io.app at the network level and monitor for connections to 65.38.120.185. Endpoint protection solutions should be updated to include this domain in threat intelligence feeds, and users should be educated on verifying wallet service URLs before interaction. Given the financial nature of the threat, immediate isolation of any systems that have accessed this domain is recommended for forensic analysis.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260628-18DC4A
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
8 det.
OTX references
Usia
1 mo New
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 8 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS tidak ada data sertifikat WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

8 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Sorry, the website has been stopped

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS399629 BL Networks
Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026
Alamat IP 65.38.120.185 RO
LokasiRO Bucharest, RO
JaringanAS399629 · BL Networks
PendaftaranDibuat 27/06/2026 (44d · New) Expires 27/06/2027
Status HTTP502 Error
Elapsed Since First Report 6h
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 Terdeteksi28/06/2026
DOM Analysisanalyzed 28/06/2026DOM analysis score 93/100
Submitted URLhttp://wallet-io.app/
Server namaalice.ns.cloudflare.cometienne.ns.cloudflare.com
Pengamatan TLSdipindai 11/08/2026
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

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Webroot

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/wallet-io.app"
  title="PhishDestroy threat report for wallet-io.app"
  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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