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.
identity-wallet[.]digital
“konsoleH :: Login”
証拠の概要
The domain identity-wallet.digital has been identified as a crypto drainer, a specific type of phishing threat designed to steal cryptocurrency wallet credentials and drain funds. Currently offline, this site was created on April 04, 2026, and registered through Key-Systems, LLC. It resolves to IP address 78.46.3.173 and presents a page titled "konsoleH :: Login," likely impersonating a legitimate hosting or wallet interface to trick users into entering sensitive information.
Technical indicators reveal a high-risk profile. VirusTotal flags this domain with 3 out of 95 security vendors marking it as malicious, and it appears on 3 security blocklists. AlienVault OTX includes it in 1 threat intelligence pulse, confirming its association with known threat campaigns. The SSL certificate is issued by DigiCert Inc via Thawte TLS RSA CA G1, which adds a veneer of legitimacy to deceive victims. These factors collectively point to a sophisticated operation aimed at cryptocurrency theft.
Given that the domain is now offline, the immediate risk to users is mitigated, but similar domains may appear. PhishDestroy recommends that users never enter wallet credentials or private keys on sites with unfamiliar URLs, especially those mimicking login portals. Always verify domain registration dates and check blocklist statuses before interacting with any financial service website. If you have already entered information on identity-wallet.digital, transfer funds to a new wallet immediately and enable two-factor authentication on all accounts.
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-20260404-5FD51C- 取得ページのタイトル
- identitywallet.digital
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | identity-wallet.digital |
malicious | Sinkholed |
| DNS4EU | identity-wallet.digital |
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12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 identity-wallet.digital · checked Apr 5, 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。
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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
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