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; 5 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.
community-wallet[.]com
“community-wallet.com/defaultsite”
증거 요약
The domain community-wallet.com was registered on 21 February 2026 through IONOS SE and presently resolves to the IPv4 address 217.160.0.234, which is announced by AS8560 IONOS SE located in Germany. The web server returns HTTP 200 and presents the page title “community-wallet.com/defaultsite”. No TLS certificate is deployed, leaving the site accessible only via plain HTTP. The site is classified as a crypto‑scam that impersonates Microsoft, and the threat type is recorded as brand impersonation.
Infrastructure analysis shows the domain is served by four authoritative name servers – ns1079.ui-dns.org, ns1095.ui-dns.de, ns1116.ui-dns.biz and ns1124.ui-dns.co – all belonging to the same DNS provider. Reputation scoring from Gridinsoft assigns a trust value of 0 out of 100, indicating a highly malicious profile. The domain is listed on three public blocklists: PhishDestroy, MetaMask and SEAL, and a VirusTotal scan reports six of ninety‑three security vendors flagging the domain as malicious. The current operational status is active, and the domain continues to be reachable.
At this time the exact content of the hosted page beyond the title has not been examined, so the specific tactics used to lure victims remain unverified. Defenders should immediately block network connections to 217.160.0.234 and add community‑wallet.com to URL filtering policies. Continuous monitoring of the associated name servers and the IONOS SE registrar for any changes is recommended, as well as periodic re‑scanning with sandbox and endpoint tools to detect potential payloads. Given the confirmed impersonation of Microsoft and the observed crypto‑scam characteristics, organizations should alert users about the risk of unsolicited requests referencing Microsoft services that originate from this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260215-B08138- 캡처된 페이지 제목
- community-wallet.com/defaultsite
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain community-wallet.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems and data, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Fraud Act 2006: This legislation addresses various forms of fraud, including deception and obtaining services dishonestly, applicable to the activities conducted via this domain.
Regulation (EU) 2016/679 (GDPR): Although primarily focused on data protection, phishing undermines the principles of lawful processing of personal data, which can lead to significant penalties.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws, including but not limited to those mentioned above. Non-compliance could expose your organization to legal risks and reputational damage.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | community-wallet.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
6 → 7
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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