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; 3 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.
connectwallet[.]top
“СеÑÐ²Ð¸Ñ Ð´Ð»Ñ Ð¿Ð¾Ð´ÐºÐ»ÑÑÐµÐ½Ð¸Ñ web3”
保存済み観測
観測されたタイトルの差異
証拠の概要
PhishDestroy identifies connectwallet.top as an active crypto drainer scam designed to steal cryptocurrency from unwary users. The domain masquerades as a legitimate wallet connection portal to trick visitors into entering private keys or approving malicious transactions. Security researchers have observed this type of phishing lure typically targets users of popular wallets such as MetaMask or Trust Wallet. Accessing this site—even briefly—can expose connected wallets to instant draining of funds through covert transaction approvals or phishing pop-ups that mimic wallet interfaces. This domain was flagged as unsafe by 1 out of 95 VirusTotal security vendors, indicating elevated risk with confirmed fraudulent activity. Domain registration records show it was created on April 30, 2026, and is hosted on IP address 104.21.27.143 via Let's Encrypt SSL. It is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a known domain registrar used to anonymize scam operations. The low detection rate (1/95) suggests this domain is either new or deliberately evading filters using rapidly changing infrastructure. Its name—connectwallet.top—implies a deceptive focus on wallet integration, a common tactic in crypto drainer campaigns. If you visited connectwallet.top or interacted with it, immediately disconnect any connected wallets and revoke suspicious token approvals using tools like Revoke.cash or Etherscan’s approval checker. Do not enter any private keys, seed phrases, or wallet passwords. Scan your device for malware, especially browser extensions or scripts that may persist after removal. Report the domain to your wallet provider and to PhishDestroy using the unique seed 08e6cb. Avoid using this site for any transactions, as it is confirmed to be a high-risk crypto drainer. Always verify wallet URLs through official channels and never trust unsolicited connection requests.
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-20260502-4F8234- 取得ページのタイトル
- Сервис для подключения web3
- 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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 | connectwallet.top |
malicious | Sinkholed |
| Hagezi Threat Feed | trxworks.sbs |
malicious | Sinkholed |
| DNS4EU | trxworks.sbs |
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10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.
使用技術
高確信度で特定された技術:3 件
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 connectwallet.top · checked May 2, 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