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.
connectwallet[.]maxwintradingplace[.]com
“Home | Uniswap Protocol”
Riepilogo delle prove
This domain operates as a fraudulent impersonation of the Uniswap cryptocurrency exchange platform, designed to deceive users into interacting with a counterfeit wallet connection interface. The site mimics the legitimate Uniswap Protocol interface, using identical branding elements such as logos, color schemes, and the page title 'Home | Uniswap Protocol' to establish false credibility. The primary threat involves credential harvesting, where victims may unknowingly submit private wallet keys or seed phrases, leading to unauthorized access and asset theft from their cryptocurrency wallets.
Analysis indicates the domain was registered on February 21, 2026, through Global Domain Group LLC, with hosting provided by FranTech Solutions (AS53667) in the United States. The domain resolves to the IP address 198.251.88.6 and is flagged by 18 out of 95 security vendors on VirusTotal. It appears on two independent security blocklists, and its SSL certificate, issued by Let's Encrypt (R13), does not mitigate the malicious intent. The infrastructure and registration patterns align with known phishing campaigns targeting decentralized finance platforms.
Users who visited connectwallet.maxwintradingplace.com should immediately revoke any wallet permissions granted to the site and transfer assets to a new, secure wallet. Monitor all connected accounts for unauthorized transactions and report the incident to relevant blockchain security teams. Avoid reusing passwords or seed phrases across platforms, and verify domain authenticity through official channels before interacting with any cryptocurrency service.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260126-D609A0- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of the Acceptable Use Policy: The domain connectwallet.maxwintradingplace.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Section 5.2 of the Terms of Service: The use of this domain constitutes fraud and deception, which violates your TOS. The registrar reserves the right to suspend services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are relevant in phishing schemes.
Anti-Phishing Act - 15 U.S.C. § 7704: This legislation specifically targets phishing schemes and imposes penalties for fraudulent activities aimed at obtaining sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny. Compliance with your AUP and TOS is imperative to avoid potential legal repercussions.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: maxwintradingplace.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain maxwintradingplace.com behind this subdomain, 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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of connectwallet.maxwintradingplace.com · checked Mar 1, 2026
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