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; 7 days 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.
wallet-confirm[.]org
“TronFree — USDT на Tron без комиссии”
証拠の概要
wallet-confirm.org is an active crypto‑drainer infrastructure observed since its registration on July 30 2026. The domain resolves to the IPv4 address 188.114.97.3 and is served through Cloudflare’s nameservers finley.ns.cloudflare.com and mariah.ns.cloudflare.com. Registration records list Fewmoretaps OU d/b/a Trustname.com as the registrar, indicating a commercial entity that may be used to obfuscate ownership. The domain appears on a single security blocklist and is currently listed by PhishDestroy, confirming that at least one defensive feed has identified it as malicious. A VirusTotal submission shows that the site has been examined by 91 scanning engines, none of which raised a detection at the time of analysis; the absence of detections does not constitute a safety assertion, as the payload may be delivered client‑side or be active only under specific conditions.
The available evidence points to a classic crypto‑drainer campaign that targets cryptocurrency wallets by luring victims to submit private keys or seed phrases. However, the public page title, content, and any associated URLs have not been disclosed, leaving the exact phishing vector and the extent of the monetary loss unknown. No additional intelligence such as SSL certificate details, HTTP response codes, or third‑party reputation scores has been provided, limiting a full risk quantification. Defenders should block resolution of 188.114.97.3 and deny network traffic to wallet‑confirm.org at the perimeter. Security appliances that reference the PhishDestroy feed or the blocklist entry should be updated to include the domain.
Endpoint detection rules ought to monitor for attempts to access the domain and for the use of cryptocurrency wallet applications that connect to it. Because the site is hosted behind Cloudflare, response‑based mitigation may be less effective; therefore, DNS‑level enforcement is recommended.
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-20260805-57496C- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| DNS4EU | wallet-confirm.org |
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
検出タイムライン
-
初回記録
最初の保存値: 到達可能
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.
使用技術
高確信度で特定された技術:5 件
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of wallet-confirm.org · checked Aug 5, 2026
サイト設定分析
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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