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.
cointowallet[.]com
“Bitsby — Crypto Payment Gateway”
証拠の概要
PhishDestroy identifies cointowallet.com as an active crypto drainer domain currently under investigation for fraudulent activities targeting cryptocurrency users. This domain mimics legitimate wallet services to trick victims into connecting their wallets and approving malicious transactions, resulting in fund theft. The site leverages social engineering tactics, such as mimicking recognizable wallet interfaces, to deceive users into authorizing unauthorized crypto transfers. While no specific drainer kit payload has been publicly analyzed, the domain's behavior aligns with known crypto drainer frameworks that exploit wallet connection approvals to siphon funds without requiring private key theft. This domain resolves to IP address 217.60.252.53 and was registered through Porkbun LLC on April 09, 2026. According to VirusTotal analysis conducted by PhishDestroy, cointowallet.com currently exhibits 2/95 detection rates, indicating it remains unflagged by major security vendors. The domain utilizes a Let's Encrypt SSL certificate to enhance its appearance of legitimacy. As of this analysis, Google Safe Browsing (GSB) has not flagged this domain, and no public blocklists have been observed including this entry. The recent creation date and low detection rate suggest this threat may be in its early operational phase, potentially expanding its malicious activities undetected. As of the latest assessment, cointowallet.com remains active and poses an ongoing risk to cryptocurrency users seeking wallet services. PhishDestroy continues to monitor this domain and has flagged it for further investigation due to its clear intent to deceive and drain user funds. Users are strongly advised to avoid interacting with this domain entirely, verify wallet URLs through official sources, and report any encountered instances to their cybersecurity teams or through platforms like PhishDestroy. The current risk level remains under investigation, but the combination of recent registration, low detection rates, and active operation warrants heightened caution. Users should consider this domain hostile until proven otherwise and implement network-level blocks to prevent accidental access.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260411-B09F29- 取得ページのタイトル
- Bitsby — Crypto Payment Gateway
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cointowallet.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of cointowallet.com · checked Apr 11, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください