hodl-partners[.]fun
“Hodl rewards pool is live. Members of partner communities can now secure their allocations.”
証拠の概要
The domain hodl-partners.fun is identified as a crypto wallet drainer phishing site, currently offline. Analysis indicates it was designed to impersonate legitimate cryptocurrency wallet services, tricking users into exposing private keys or transferring funds to attacker-controlled addresses. The domain remains inactive but was previously operational, posing risks to users who may have interacted with it during its active period. Infrastructure analysis reveals the domain was registered on March 27, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 188.114.97.3 and has been flagged by 3 of 95 security vendors on VirusTotal. The domain appears on three security blocklists and was included in one AlienVault OTX threat intelligence pulse. Detection engines from MetaMask, PhishDestroy, and SEAL have explicitly blocked this domain due to its malicious activity. Current status confirms the domain is offline, though historical data suggests it was actively used for phishing campaigns. Organizations and individuals are advised to block the domain and its associated IP at the network level. Users who may have visited the site should revoke any connected wallet permissions, monitor transaction histories for unauthorized activity, and rotate credentials for any accounts linked to cryptocurrency services. Security teams should update threat intelligence feeds to include this domain and its indicators of compromise.
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-20260328-C5F043- 取得ページのタイトル
- Hodl rewards pool is live. Members of partner communities can now secure their allocations.
- PDF 資料
- 証拠 PDF
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 (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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 |
|---|---|---|---|
| Private YARA rules | confirm-auth-3099.vercel.app/solana?id=69c29a60412a8b51386537be&bundle=1 |
audit | Hunting_JS_WebAssembly |
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12日
検出タイムライン
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VirusTotal
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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
このサイトによって何か影響を受けましたか?
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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
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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
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