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.
nepto-wealths[.]com
“nepto-wealths.com”
証拠の概要
This domain is flagged for elevated-risk cryptocurrency credential theft activity targeting users through fraudulent investment or wallet access portals. Analysis indicates the infrastructure was designed to harvest login credentials, private keys, or recovery phrases under the guise of a legitimate cryptocurrency wealth management service. The specific threat type involves credential theft with potential secondary payload delivery, such as cryptocurrency drainers or unauthorized transaction scripts. Infrastructure analysis reveals the domain nepto-wealths.com was registered on July 22, 2025, through Ultahost, Inc., and resolved to the IP address 88.222.222.173. The domain appears on one security blocklist and is flagged by 2 out of 95 security vendors on VirusTotal. Detected technologies include PHP, amCharts, jQuery, JivoChat, and Hostinger CDN, suggesting a dynamic, interactive phishing interface. The domain was subsequently taken offline, though residual DNS records may persist in caches. Mitigation steps for this threat type include immediate revocation of any credentials entered on the site, particularly cryptocurrency wallet passwords or recovery phrases. Users should enable multi-factor authentication on all financial accounts and monitor transaction histories for unauthorized activity. Network administrators are advised to block the IP 88.222.222.173 and domain nepto-wealths.com at the perimeter. Organizations should update endpoint detection rules to include this domain and its associated indicators, while security teams should review logs for prior connections to the IP or domain to identify compromised systems.
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-20260318-530478- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain nepto-wealths.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operation constitutes a clear breach of these terms.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, and imposes severe penalties for violations.
Criminal Code Act, Cap C38, Laws of the Federation of Nigeria 2004: Sections relating to fraud and deception are applicable, as phishing is a form of obtaining property or services under false pretenses.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under local and international laws. Non-compliance with your own AUP and TOS could result in regulatory scrutiny and potential legal consequences.
Data Coverage
ネットワークセキュリティインテリジェンス
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
-
VirusTotal
0 → 2
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
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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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