Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
myp-klantportaal[.]com
“USDT Level | AML Check”
myp-klantportaal.com — Non verificato. Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 6/91 (alphaMountain.ai, CRDF, Ermes, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrar: Hello Internet.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, myp-klantportaal.com, operates as a crypto drainer targeting users under the pretext of USDT (Tether) Anti-Money Laundering (AML) verification. Analysis indicates the site is designed to trick visitors into connecting cryptocurrency wallets, where malicious scripts automatically initiate unauthorized transactions, draining funds without explicit user consent. The page title, 'USDT Level | AML Check,' reinforces the false legitimacy of the operation, exploiting trust in compliance procedures to facilitate financial theft. Infrastructure analysis reveals the domain was registered on May 30, 2026, through Hello Internet Corp, an uncommon registrar for legitimate financial services. It resolves to the IP address 188.114.96.3 and is currently active, despite being flagged by one security blocklist. VirusTotal detection shows 1 out of 95 security vendors have identified the domain as malicious, indicating limited but confirmed recognition of its harmful nature. The SSL certificate, issued by Google Trust Services (WE1), provides a superficial layer of legitimacy while failing to mitigate the underlying threat. Users who have visited myp-klantportaal.com should immediately disconnect any connected wallets and revoke permissions for all decentralized applications (dApps) linked to the site. It is critical to audit recent transactions for unauthorized activity and transfer remaining assets to a new, secure wallet. Browser data, including cookies and cached files, should be cleared to eliminate residual tracking mechanisms. If funds were lost, victims should report the incident to relevant blockchain analytics platforms and local cybercrime authorities, providing transaction hashes and timestamps for further investigation.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confidenza al 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Dati e relazioni esterne
PD-20260530-AF2879 Recipient: abuse@hello.co Questo sito ti ha influenzato in qualche modo?
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