h5[.]blockchainw3[.]me
증거 요약
This domain is flagged as a cryptocurrency wallet phishing site designed to harvest private keys, seed phrases, or login credentials from users of decentralized finance platforms. Analysis indicates the site mimics legitimate wallet interfaces, employing social engineering tactics to deceive victims into disclosing sensitive authentication details. The infrastructure is optimized for mobile and desktop environments, with responsive design elements that replicate trusted wallet applications, increasing the likelihood of successful exploitation. Infrastructure analysis reveals the domain was registered on March 25, 2026, through a privacy-protected registrar, obscuring ownership details. It resolves to the IP address 137.220.194.242 and has been detected by 4 out of 95 security vendors on VirusTotal, indicating moderate but consistent detection coverage. The domain appears on three independent security blocklists, and its infrastructure has been preemptively blocked by multiple wallet security providers, further validating its malicious intent. The creation date suggests recent deployment, aligning with observed trends in short-lived phishing campaigns targeting cryptocurrency users. Users who visited h5.blockchainw3.me should immediately revoke any active sessions or permissions granted to the site within their wallet applications. All credentials, seed phrases, or private keys entered on the domain must be considered compromised and should be migrated to a new, secure wallet instance. Monitor connected accounts for unauthorized transactions and enable multi-factor authentication where available. If financial assets were transferred to addresses provided by the site, report the incident to relevant blockchain analytics platforms and law enforcement cybercrime units. Proactively check browser extensions and local device storage for residual artifacts linked to the domain, as phishing sites may deploy persistent tracking or malware payloads.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260325-CD39C9- 캡처된 페이지 제목
- Blockchainw3
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
포렌식 인텔리전스
VirusTotal 분석
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