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; 22 days 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.
wallitiqcard.com returned HTTP status 302 on 2026-10-01 according to the recorded HTTP check. The domain was first observed on 2026-09-19, and a PhishDestroy internal listing is recorded as true.
Recorded Evidence
The registration date for wallitiqcard.com is 2026-09-04, with NAMECHEAP INC recorded as registrar. VirusTotal recorded 5 detections across 91 scanners when checked on 2026-09-30. OTX pulses numbered 3 on 2026-09-20, and the SSL scan on 2026-09-19 identified Google Trust Services / WE1 as issuer. The PageSpeed performance score was 73 on 2026-09-19, while the IP address 185.158.133.1 was recorded in DE under DET FRA.
Interpretation
The HTTP 302 response describes only the redirect recorded on that date, not the full content served by the domain. The PhishDestroy internal listing and the OTX pulse count are separate source observations that should be read alongside the VirusTotal detection ratio rather than merged into a single conclusion. The registration and certificate dates fall before the first observation, which gives a chronological frame for when the domain was established relative to the checks.
Recommended Actions
Preserve the HTTP check record for wallitiqcard.com and the PhishDestroy internal listing as separate source artifacts. Compare the VirusTotal detection ratio with the OTX pulse count in future reviews, and retain the PageSpeed score as a distinct performance measurement. Recheck the HTTP status and SSL scan for wallitiqcard.com at a later date to see whether the recorded values persist.
Extracted from stored page analysis
Observed indicators
1 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='wallitiqcard.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 10:09:14 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-09 10:08:51 UTCcurrent episode first observed: 2026-10-09 20:20:42 UTCobserved RIP window: 2026-10-09 10:08:51 UTC → 2026-10-09 20:20:42 UTC · 10.20hmidpoint estimate ≈ 2026-10-09 15:14:46 UTC · precision medium · basis bounded
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.
使用技術 · 3 identified
L
LiveChat
Live chat
LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of wallitiqcard.com· checked Sep 19, 2026
73
Needs Work
Performance
FCP
2.44s
First Contentful Paint
LCP
6.01s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
87ms
Total Blocking Time
SI
4.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-20 02:48:50 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
VirusTotal Detections Update2026-09-19 14:42:10 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-09-19 13:01:08 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
VirusTotal Detections Update2026-09-19 10:41:07 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Forcepoint ThreatSeeker.
Threat First Observed2026-09-19 07:04:57 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 185.158.133.1.
脅威対応 Pipeline
ディスカバリー
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in ウェイバック・マシン — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
