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.
cowalet[.]com
“Coin Market Wallet”
증거 요약
This domain, cowalet.com, is currently flagged as a high-risk brand impersonation threat, specifically targeting the cryptocurrency platform 'across'. The domain was registered through Tucows Domains Inc. on January 22, 2026, and is still active as of July 12, 2026. The page title 'Coin Market Wallet' suggests an attempt to deceive users into believing they are interacting with a legitimate cryptocurrency wallet service. Analysis indicates that the domain resolves to the IP address 64.20.38.219, which is located in the United States and is part of the AS19318 Interserver, Inc. network. The domain is detected to use technologies such as Tailwind CSS, LiteSpeed, and HTTP/3, which are commonly employed to create visually convincing and efficient phishing sites. The SSL certificate is issued by Let's Encrypt, providing an additional layer of trust that attackers often leverage to increase the credibility of their fraudulent operations. The domain has been flagged by 4 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. It is also blocked by PhishDestroy, further corroborating its malicious nature. Given the high risk level and the active status of the domain, defenders are advised to implement DNS-based blocking, monitor for any related phishing emails, and educate users on the signs of seed phishing attacks. Infrastructure analysis reveals that the domain is hosted on nameservers dns2028a.trouble-free.net and dns2028b.trouble-free.net, indicating a potential overlap with other malicious activities. The HTTP status code 200 confirms that the site is accessible and operational, posing an immediate threat to users who may visit it. Defenders should also consider enhancing their detection and response capabilities to identify and mitigate similar threats in their network.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260317-601EA7- 캡처된 페이지 제목
- Coin Market Wallet
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain cowalet.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations associated with cowalet.com violate your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (AU):
Criminal Code Act 1995 (Cth) - Section 474.17: This section addresses the offense of using a carriage service for a fraudulent purpose, which is directly applicable to phishing activities.
Australian Consumer Law (ACL) - Schedule 2 of the Competition and Consumer Act 2010: This law prohibits misleading and deceptive conduct, which encompasses the fraudulent practices associated with phishing.
Regulatory Note: Failure to take immediate action against cowalet.com may expose your organization to legal liability and regulatory scrutiny under Australian law. Non-compliance with your own policies may also result in reputational damage.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 1
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cowalet.com · checked Mar 17, 2026
사이트 구성 분석
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