The domain www.walletstatement.world, impersonating the brand csgo, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including recognizable names like Fortinet and SOCRadar. The domain is listed on one public blocklist but is not flagged by Google Safe Browsing, indicating a potential gap in broader detection efforts.
Registered with PDR Ltd. d/b/a PublicDomainRegistry.com in India, the domain was created on November 11, 2025, and first detected on November 18, 2025. The hosting IP is 104.21.96.18, which may require further investigation due to its association with this phishing operation.
Immediate action is warranted: block the domain at the perimeter and submit an abuse report to the registrar.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-28780.invalid', port=80): Max retries exceeded with url: / (Caused by N
DOM Analysisanalyzed 2026年3月24日score 10/1007 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 2 Telegram IoCs
Submitted URLhttps://www.walletstatement.world/
ICANN OVERSIGHT
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.
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 01:28:21 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-15 22:18:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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