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.
coolwallet-pro-review[.]com
“CoolWallet Pro Hardware Wallet Review – Independent & Objective”
증거 요약
PhishDestroy identifies coolwallet-pro-review.com as an active crypto drainer posing as a CoolWallet Pro review site built on a malicious review-kit variant first documented in Q1-2026. The domain is engineered to harvest wallet credentials and seed phrases under the guise of “in-depth hardware-wallet evaluations,” then silently siphon tokens via a Metamask-style injection module pre-loaded on the landing page. WHOIS and content analysis confirm impersonation of the legitimate coolwallet.io brand, with identical color scheme, logo placement, and falsified benchmark tables designed to appear authoritative.
Technical indicators are definitive: domain registration date 2026-04-09 through Spaceship, Inc., resolving to IP 104.21.17.139 and secured with a Google Trust Services LLC SSL certificate. VirusTotal currently returns 3/95 detections and Google Safe Browsing has not yet blacklisted the page. Historical DNS pings show the IP hosted 11 additional suspicious domains in the past 30 days, all sharing the same registrar and SSL issuer, suggesting a semi-automated campaign.
coolwallet-pro-review.com remains live and unblocked as of 2026-04-10. Users are advised to block the domain at the network level and refrain from loading any wallets or seed phrases. The site’s kit continues to evolve, so signature-based defenses are insufficient; behavior-based monitoring is required. Remaining risk is moderate-high due to the absence of GSB flags and the trusted SSL certificate, which increases phishing success rates. Immediate takedown requests have been filed with Spaceship abuse and Google Trust Services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260411-58789B- 캡처된 페이지 제목
- CoolWallet Pro Hardware Wallet Review – Independent & Objective
- 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 | coolwallet-pro-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 coolwallet-pro-review.com · checked Apr 11, 2026
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