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; 4 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.
web3-wallet[.]devarif[.]me
“Web3 wallet”
Ringkasan bukti
PhishDestroy identifies web3-wallet.devarif.me as an active crypto drainer domain masquerading as a legitimate Web3 wallet service. The domain employs a fraudulent 'crypto_drainer' kit designed to deceive users into connecting their cryptocurrency wallets, enabling unauthorized transfers of digital assets. While the domain mimics wallet-related branding, no legitimate blockchain or financial service operates under this exact naming convention, indicating clear malicious intent from inception.
This domain was flagged by PhishDestroy with zero detections on VirusTotal (1/95) as of the latest scan. Technical indicators include registration through NAMECHEAP INC, a Let's Encrypt SSL certificate, a creation date of December 12, 2020, and resolution to IP 64.29.17.65. The domain remains unblocked by Google Safe Browsing (GSB) and has not been listed on any major threat intelligence blocklists. The absence of detections suggests either a newly deployed campaign or a sophisticated evasion technique to bypass initial scanning.
Currently, the domain is classified as 'active' with a risk level of 'under_investigation,' indicating ongoing monitoring but unresolved definitive attribution. Immediate action for users includes avoiding all interactions with web3-wallet.devarif.me and blocking the associated IP 64.29.17.65 at the network perimeter. While the current threat profile remains unconfirmed by broader security vendors, the combination of unflagged status, aging domain registration, and crypto drainer activity presents a high-risk scenario. No official takedown or mitigation has been confirmed, leaving potential exposure for cryptocurrency users who may inadvertently connect their wallets.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260406-7D741D- Judul halaman yang direkam
- Web3 wallet
- 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
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of web3-wallet.devarif.me · checked Apr 7, 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
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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