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.
neural-wallet[.]com
“Neural-Wallet”
This domain, neural-wallet.com, operates as a crypto drainer, a specialized form of phishing infrastructure designed to siphon cryptocurrency assets from victims' wallets. The site employs deceptive wallet connection prompts and malicious smart contract interactions to trigger unauthorized transactions, transferring funds to attacker-controlled addresses without user consent. Analysis indicates the drainer targets multiple blockchain networks, including Ethereum and Binance Smart Chain, leveraging social engineering tactics to trick users into approving harmful token allowances or direct transfers. Infrastructure analysis reveals the domain was registered on March 22, 2026, through Tucows Domains Inc., an uncommon future-dated creation timestamp suggesting potential domain squatting or registry manipulation. The site resolves to the IP address 217.182.199.96 and is flagged by 15 out of 95 security vendors on VirusTotal, indicating moderate detection coverage. Additionally, the domain appears on one security blocklist and employs technologies such as Tailwind CSS, LiteSpeed web server, and HTTP/3, which may aid in evading basic detection mechanisms. The page title, Neural-Wallet, mimics legitimate wallet services to enhance credibility. Users who interacted with neural-wallet.com should immediately revoke any connected wallet permissions via blockchain explorers or dedicated revocation tools. All connected cryptocurrency wallets should be treated as compromised, necessitating the transfer of remaining assets to new, secure wallets. Monitor transaction histories for unauthorized activity and report the incident to relevant security teams or abuse contacts. Given the elevated risk level and confirmed takedown status, no further interaction with the domain is advised, though residual threats from prior exposure may persist.
Record della segnalazione inviata
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260321-A6AC8F- Titolo della pagina acquisita
- Neural-Wallet
- Artefatto PDF
- Prova in PDF
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 (KE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KE'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.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | neural-wallet.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti · sincronizzato il 10/08/2026
Cronologia del rilevamento
Osservazioni memorizzate in ordine cronologico.
-
VirusTotal
VirusTotal: 1 → 15
-
Osservazione memorizzata
Osservazione memorizzata: alive → dead
-
Osservazione memorizzata
Osservazione memorizzata: dead → alive
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 neural-wallet.com · checked Jun 26, 2026
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