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.
dapp-wallet[.]info
“Flamingo Finance”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain dapp-wallet.info, associated with a high threat score of 85/100, is identified as a generic phishing scam and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including notable names like Fortinet and Sophos, and is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered on February 21, 2026, and first seen on February 3, 2026, the domain is managed by Hosting Concepts B.V. d/b/a Registrar.eu in the Czech Republic. The hosting IP address is 188.114.96.3. The site's down status indicates it may have been taken down following detection.
Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260203-8B90FC- Titolo della pagina acquisita
- Flamingo Finance
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain dapp-wallet.info is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate suspension or termination of services as per your TOS, which reserves the right to act against such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes the use of electronic communications to execute a scheme to defraud, which is applicable to phishing activities.
CAN-SPAM Act: This U.S. law regulates commercial emails and prohibits misleading information, which is relevant to phishing schemes targeting individuals.
Regulatory Note: Failure to take prompt action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate compliance is essential to mitigate risks associated with hosting fraudulent content.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of dapp-wallet.info · checked Apr 27, 2026
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