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; 1 month 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.
loywallet[.]app
“Loywallet - Digital Loyalty Space”
Riepilogo delle prove
This domain, loywallet.app, is identified as a crypto_drainer infrastructure component currently marked offline. Analysis indicates the site was designed to facilitate unauthorized cryptocurrency transfers, likely through deceptive wallet interaction prompts or malicious smart contract execution. No legitimate brand impersonation is evident, though the domain name mimics generic wallet services to establish false credibility. Infrastructure analysis reveals multiple elevated-risk indicators. The domain was registered on June 07, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, with resolution pointing to IP address 172.67.217.16. Security vendors on VirusTotal flagged the domain in 3 of 95 scans, while a single blocklist entry (PhishDestroy) confirms active tracking. The SSL certificate, issued by Google Trust Services, provides baseline encryption but does not mitigate the underlying malicious intent. The page title, 'Loywallet - Digital Loyalty Space,' appears deliberately crafted to mislead users into believing the site offers legitimate digital asset management services. Current status indicates the domain has been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to monitor transaction histories for unauthorized cryptocurrency withdrawals, particularly those involving wallet addresses previously associated with loywallet.app. Network administrators should update blocklists to include this domain and its resolved IP, while endpoint protection systems should be configured to detect similar crypto_drainer patterns. Given the domain's recent creation and targeted threat type, continuous vigilance is recommended for related infrastructure that may emerge under comparable naming schemes.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260624-BA66BA- Titolo della pagina acquisita
- Loywallet - Digital Loyalty Space
- 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 | loywallet.app |
malicious | Sinkholed |
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
-
VirusTotal
0 → 3
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.
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of loywallet.app · checked Jun 25, 2026
Analisi della configurazione del sito
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