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.
cb-wallet-review[.]com
“Coinbase Wallet Review & Guide | Hot Crypto Wallet Explained”
증거 요약
PhishDestroy identifies cb-wallet-review.com as an active crypto drainer domain under investigation, leveraging a cryptocurrency wallet review theme to deceive victims. The domain mimics legitimate review platforms to trick users into connecting their wallets, where malicious scripts silently siphon funds. While no drainer kit details are publicly available, the domain’s thematic alignment with crypto services suggests the use of evasive JavaScript payloads designed to bypass wallet security prompts. This domain was flagged on April 09, 2026, through Spaceship, Inc., resolving to IP 188.114.97.3 and secured with a Google Trust Services SSL certificate. VirusTotal currently shows 3/95 detection engines flagging the domain, indicating it remains under the radar. No blocklist entries have been recorded, and the registrar’s association with bulk hosting providers may facilitate rapid domain turnover to evade takedowns. Current status remains active, with no immediate takedown actions observed. Users should block cb-wallet-review.com at the network level and avoid any wallet-related interactions. Remaining risk is elevated due to the domain’s recent creation, low detection rate, and thematic targeting of crypto users. Organizations are advised to monitor for derivative domains and update threat intelligence feeds promptly.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260411-468B68- 캡처된 페이지 제목
- Coinbase Wallet Review & Guide | Hot Crypto Wallet Explained
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cb-wallet-review.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cb-wallet-review.com · checked Apr 11, 2026
사이트 구성 분석
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