Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
wallet-capital[.]icu
“TraderAI”
wallet-capital.icu — Non verificato. Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 5/93 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, SOCRadar, Webroot); URLQuery 1 alert; PhishDestroy score 71/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain wallet-capital.icu, associated with a generic scam operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including notable names like Forcepoint ThreatSeeker and Webroot, and is listed on one public blocklist. However, it is not flagged by Google Safe Browsing, indicating a potential gap in detection coverage.
Registered with Dynadot LLC in the US, the domain was created on February 21, 2026, and was first seen on February 11, 2026. The hosting IP is 104.21.49.51. The domain's recent activity and the absence of a brand target suggest it was likely used for opportunistic phishing.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential impact.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-capital.icu |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 · 9 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org Confidenza al 100%Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org Confidenza al 100%jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.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
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of wallet-capital.icu · checked Mar 2, 2026
Dati e relazioni esterne
PD-20260211-9B4F86 Recipient: abuse@dynadot.com Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo