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.
dcent-wallet-review[.]com
“D'Cent Wallet Review: Independent & Objective Guide to D'Cent Hardware Wallet”
Riepilogo delle prove
Analysis shows that dcent-wallet-review.com is an active crypto‑drainer infrastructure. The domain was registered on 2026‑04‑11 through Spaceship, Inc. and resolves to IP 104.21.69.53, which is hosted by Cloudflare, Inc. in Canada. TLS termination is provided by a Google Trust Services certificate (WE1). The site returns HTTP 200 and presents the page title “D'Cent Wallet Review: Independent & Objective Guide to D'Cent Hardware Wallet,” indicating a wallet/seed phishing lure. The domain appears on three security blocklists and is already blocked by PhishDestroy, MetaMask, and SEAL, reflecting early detection by multiple defenses. VirusTotal reports that three of ninety‑four scanners flag the domain, and Gridinsoft assigns a trust score of 0 / 100, reinforcing the malicious assessment. Defenders should continue to block the domain at DNS and proxy layers, monitor outbound connections to the associated Cloudflare IP range, and enforce strict validation of TLS certificates for any wallet‑related traffic. Given the recent registration date, threat actors may be testing this vector; continuous telemetry collection is advised to detect any evolution in payload delivery or credential harvesting techniques.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260411-B0A9B3- Titolo della pagina acquisita
- D'Cent Wallet Review: Independent & Objective Guide to D'Cent Hardware Wallet
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | dcent-wallet-review.com |
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
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 dcent-wallet-review.com · checked Apr 11, 2026
Analisi della configurazione del sito
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