ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
This domain is flagged as a cryptocurrency wallet phishing site under active investigation. Analysis indicates it poses a high-risk threat to users of decentralized finance platforms, specifically targeting wallet credentials and private keys through fraudulent interfaces mimicking legitimate services. The domain exhibits characteristics of a credential harvesting operation, likely designed to exfiltrate sensitive financial data from unsuspecting victims. Infrastructure analysis reveals the following technical indicators: registered through NAMECHEAP INC on June 29, 2026, resolving to IP address 162.255.119.196. VirusTotal detection ratio stands at 0/95, suggesting the domain has not yet been widely flagged by security vendors. The domain was taken offline, but its recent creation date and lack of prior reputation indicate it was likely deployed for a short-term phishing campaign. No blocklist entries or trust scores were recorded at the time of assessment, further emphasizing its stealthy nature. Mitigation steps for this threat type include immediate blocking of the domain and associated IP address across all network security controls. Organizations should implement strict filtering rules for newly registered domains, particularly those using terms related to cryptocurrency or financial services. End users should be educated to verify domain authenticity through official sources and avoid entering wallet credentials on unfamiliar sites. Security teams are advised to monitor for connections to 162.255.119.196 and investigate any related network activity, as this may indicate compromise. Given the domain's recent creation and lack of detection, proactive hunting for similar infrastructure patterns is recommended.
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 observationRedirectingHTTP redirect observed80%2026-10-19 22:27:14 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:27:14 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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(IS)
