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.
ewalletbd[.]top
“Ewalletbd - Home”
증거 요약
This domain poses a significant risk as a crypto drainer, a type of phishing website designed to steal cryptocurrency from users. If accessed, it may prompt users to enter their private keys, wallet addresses, or other sensitive information, which can then be used to drain their cryptocurrency holdings. The risk level is elevated due to the high number of security vendors flagging it and its presence on a security blocklist.
Analysis indicates that 7 out of 95 security vendors on VirusTotal detected ewalletbd.top as malicious, and the domain has a Gridinsoft trust score of 0/100, indicating a complete lack of trust. The domain was created on December 05, 2025, and is registered through Cosmotown. The site uses a variety of technologies including PHP, Bootstrap, Vue.js, LiteSpeed, Slick, and jQuery, and supports HTTP/3. The SSL certificate is issued by Let's Encrypt, which does not vouch for the site's legitimacy, and it resolves to the IP address 161.248.201.190. These technical indicators, combined with the elevated detection rate from security vendors, strongly suggest that the site is part of a well-structured phishing operation.
If a user has visited ewalletbd.top, they should immediately check their cryptocurrency wallets and accounts for any unauthorized transactions. It is recommended to change all associated passwords and enable multi-factor authentication (MFA) for added security. Users should also monitor their accounts for any unusual activity and consider reporting the incident to their cryptocurrency exchange or wallet provider. Additionally, running a full system scan with an up-to-date antivirus can help identify and remove any potential malware that may have been installed from the site.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260401-41A0EC- 캡처된 페이지 제목
- Ewalletbd - Home
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
6 → 7
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 ewalletbd.top · checked Jun 26, 2026
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