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; 7 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.
exodus-start[.]io
“Exodus Wallet - Лучший криптовалютный кошелек”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis as of July 23, 2026 indicates that the domain exodus-start.io is actively serving content over HTTP with a 200 response code. The site resolves to the IPv4 address 144.31.228.146, which is allocated to AS213877 U1 DIGITAL SERVICES LTD in Germany. Registration was performed through Hosting Concepts B.V. d/b/a Registrar.eu and the domain was created on December 28, 2025. The authoritative name servers are ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu. No TLS certificate is present, meaning the site is only reachable via unencrypted HTTP. The page title returned by the server is “Exodus Wallet – Лучший криптовалютный кошелек”, and the threat classification is listed as Wallet/Seed Phishing with an explicit claim to impersonate the Ethereum brand. Multiple security services have flagged the domain.
VirusTotal reports that 19 of 93 scanning engines label the domain as malicious. Google Safe Browsing categorizes it under social engineering, and the domain appears on one external blocklist. AlienVault OTX references the domain in a single threat‑intel pulse. The Gridinsoft trust score is 0 out of 100, reinforcing the malicious assessment. PhishDestroy has already added the domain to its blocklist, indicating that at least one commercial mitigation product is enforcing a block. The evidence suggests a high‑confidence campaign targeting cryptocurrency users, likely aiming to harvest wallet seeds or private keys.
The lack of SSL, combined with the Russian‑language page title, may be intended to lure non‑English‑speaking users. While the page content has not been inspected directly, the combination of brand impersonation, phishing classification, and the observed infrastructure points to a credential‑stealing operation. Defenders should immediately block exodus-start.io at DNS and web‑filter layers, deny traffic to its hosting IP 144.31.228.146, and add the associated name servers to watch lists.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-798ED8- 캡처된 페이지 제목
- Exodus Wallet - Лучший криптовалютный кошелек
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain exodus-start.io is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud related to computers and networks, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against exodus-start.io may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | exodus-start.io |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
VirusTotal 분석
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