Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
verify-wallet-ownership[.]pro
verify-wallet-ownership.pro — 未検証. ブランドの偽装: Google; 詐欺タイプ: Crypto Drainer. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
PhishDestroy identifies verify-wallet-ownership.pro as an active crypto drainer domain currently propagating fraudulent wallet verification lures. The domain is in active circulation and remains unblocked by traditional defenses despite its malicious intent. Users engaging with this site risk unauthorized cryptocurrency transfers and asset loss through sophisticated front-end manipulation targeting blockchain wallet interactions.
This domain was flagged by 0 of 95 VirusTotal vendors as of current inspection, indicating a low initial detection rate despite clear behavioral anomalies. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP 188.114.96.3 and was created on June 19, 2026. Without inclusion on major threat intelligence feeds, the domain operates under the radar, leveraging newly registered infrastructure to avoid legacy blocklists and reputation systems. Its novel registration date and pristine reputation in VirusTotal suggest a recent deployment cycle typical of financially motivated threat actors targeting decentralized finance ecosystems.
The domain currently remains active and poses a credible threat to users navigating crypto-related verification workflows. Given the absence of widespread detection, users should treat this domain as hostile and avoid all interactions. Immediate actions include blocking the domain at network and host levels, reporting to PhishDestroy for inclusion in blocklists, and validating any wallet verification requests via official channels only. Users are advised to inspect URLs carefully for impersonation patterns and to use PhishDestroy's verification tool to confirm domain legitimacy before entering sensitive credentials or initiating blockchain transactions.
ネットワークセキュリティインテリジェンス Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | verify-wallet-ownership.pro |
malicious | Sinkholed |
| Hagezi Threat Feed | verify-wallet-ownership.pro |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-17 02:49:08 UTC
VirusTotalによる分析
証拠および外部報告書
PD-20260624-B49BDA Recipient: abuse@identitydigital.com 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
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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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