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.
com-connect-app-wallet[.]trade
“Welcome to nginx!”
Riepilogo delle prove
This domain, com-connect-app-wallet.trade, is an active phishing infrastructure targeting users of x.com, specifically designed for cryptocurrency fraud. Registered on February 21, 2026, through Global Domain Group LLC, the domain resolves to 104.21.42.191, hosted on Cloudflare's network (AS13335) in the United States. The site uses Cloudflare nameservers (leo.ns.cloudflare.com, blair.ns.cloudflare.com) and presents an HTTP 301 redirect, with the default page title 'Welcome to nginx!' indicating a misconfigured or placeholder server setup. The SSL certificate is issued by Google Trust Services (WE1), and technologies detected include HSTS, Cloudflare Browser Insights, and HTTP/3. Analysis indicates the domain is flagged by three security blocklists and six of the vendors on VirusTotal, with confirmed blocks by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100, reflecting high-risk classification. While the exact content of the phishing page remains unanalyzed, the infrastructure aligns with known cryptocurrency scam patterns targeting social media platforms. Defenders should treat this domain as high-risk, block resolution at the DNS level, and monitor for associated IP or certificate reuse. The domain remains active as of July 12, 2026, and further investigation into its hosting environment and redirect chains is recommended.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260208-AEB122- Titolo della pagina acquisita
- Welcome to nginx!
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 2.1 of the AUP: The domain com-connect-app-wallet.trade is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 3.4 of the TOS: The registrar reserves the right to suspend or terminate services for any violation of the Terms of Service, which is applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals of money or property via electronic communications constitutes wire fraud, which is applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under federal and state laws. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | com-connect-app-wallet.trade |
malicious | Sinkholed |
| OpenDNS | com-connect-app-wallet.trade |
phishing | Phishing Block |
| DNS4EU | com-connect-app-wallet.trade |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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