Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@3nt.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cryptopass[.]maxwill[.]group
“CryptoPass — Crypto Wallet AML Check”
cryptopass.maxwill.group — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Investment Scam. 증거 요약: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 72/100. 등록기관: PDR.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain cryptopass.maxwill.group was registered on March 24, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IPv4 address 45.137.214.40, which is geolocated to the United States and associated with the provider 3nt solutions LLP. The authoritative nameservers are ns1.maxwill.group and ns2.maxwill.group. An analysis of the web service shows it is hosted on an Nginx server that enforces HTTP Strict Transport Security (HSTS) and presents a valid Let’s Encrypt (R12) TLS certificate. The site returns HTTP 200 and displays the title "CryptoPass — Crypto Wallet AML Check", indicating an AML‑related credential‑collection page that mimics legitimate cryptocurrency wallet verification processes.
Security telemetry flags the domain as high‑risk. It appears on a single blocklist (PhishDestroy) and has a Gridinsoft trust score of 0 out of 100, reflecting extreme suspicion. VirusTotal scans show that 4 of 95 security vendors have flagged the domain, reinforcing the classification as a generic_phishing campaign targeting cryptocurrency users with an AML scam narrative. The infrastructure is minimal but deliberately uses common web technologies and a trusted TLS certificate to increase credibility, a pattern observed in recent financial‑theft phishing operations.
Uncertainty remains around the broader command‑and‑control infrastructure, as no additional IPs, subdomains, or malware samples have been linked to this site. Defenders should block the domain at DNS and proxy layers, monitor outbound connections to 45.137.214.40, and enforce strict email filtering for messages that reference "CryptoPass" or AML verification. Continuous re‑evaluation of VirusTotal and other threat feeds is advised, as additional vendor detections may emerge. Organizations handling cryptocurrency assets should educate users about the specific phishing lure presented by this site and implement multi‑factor authentication to mitigate credential compromise.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
Registration: maxwill.group
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain maxwill.group behind this subdomain, 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.
사용 기술 · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cryptopass.maxwill.group · checked Mar 24, 2026
사이트 구성 분석
증거 및 외부 보고서
PD-20260324-6F82A7 Recipient: abuse@3nt.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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