guarda[.]broker
“Guarda Wallet - Restore from Backup ☑️”
Riepilogo delle prove
This report analyzes the domain guarda.broker, which is confirmed as a cryptocurrency scam website. The page title, "Guarda Wallet - Restore from Backup," indicates the site was designed to impersonate the legitimate OKX brand and likely aimed to steal cryptocurrency wallet recovery phrases or private keys from visitors. The threat posed is credential theft and subsequent unauthorized access to cryptocurrency assets.
Technical analysis reveals the domain was flagged by 3 out of 95 VirusTotal vendors, with detections from CRDF, Gridinsoft, and SOCRadar. It is listed on one blocklist. The domain was registered on 2026-02-21 through registrar URL Solutions, Inc. The site resolved to IP address 31.31.196.49, located in Russia (RU) and associated with AS197695 "Domain names registrar REG.RU", Ltd. The SSL certificate was issued by GlobalSign nv-sa (GlobalSign GCC R3 DV TLS CA 2020). Nameservers are ns1.hosting.reg.ru and ns2.hosting.reg.ru.
As of analysis, guarda.broker is DOWN/OFFLINE. The risk level is high due to its specific targeting of cryptocurrency users, confirmed impersonation of a well-known brand, and the potential for financial loss if active. The domain is young and already flagged by multiple security vendors.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260215-151BBA- Titolo della pagina acquisita
- Guarda Wallet - Restore from Backup ☑️
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of AUP: The domain guarda.broker is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The ongoing use of this domain for deceptive practices violates the terms that reserve the right to suspend or terminate 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.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud using electronic communications, which applies to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant in the context of phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
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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