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.
hardwarewalletratings[.]com
“WalletInsights â Hardware Wallet Reviews & Ratings (2026)”
저장된 관찰
관찰된 제목 차이
The domain hardwarewalletratings.com is identified as a crypto drainer infrastructure. It masquerades as a legitimate site offering hardware wallet reviews and ratings, potentially targeting users seeking information on cryptocurrency storage solutions. The specific threat category is crypto drainer, which involves the unauthorized extraction of cryptocurrency from victims' wallets, often through malicious scripts or compromised software.
Analysis indicates that hardwarewalletratings.com has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a relatively contained but significant threat. The domain was registered through Registrar of Domain Names REG.RU LLC and resolves to the IP address 172.67.153.106. It was created on March 25, 2026, and currently holds a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The site is also listed in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious intent. The SSL certificate for the domain is issued by Google Trust Services, which might have been used to lend a false sense of security to potential victims.
As of the latest assessment, hardwarewalletratings.com is taken offline, which may indicate a response from security teams or a temporary cessation of malicious activities. However, the domain is still blocked by PhishDestroy, a security service that monitors and blocks phishing sites. Despite the current offline status, the elevated risk level suggests that the infrastructure could be reactivated or repurposed. Users are advised to avoid any links or references to this domain and to regularly monitor their cryptocurrency accounts for unauthorized transactions. Security teams should maintain vigilance and continue to track the domain for any signs of re-emerging threats.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260325-1A0931- 캡처된 페이지 제목
- Hardware Wallet Ratings — Independent Reviews & Comparisons (2026)
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Abuse policy + ICANN contractual obligations; phishing classified as bad-faith use in UDRP; domains may be suspended/removed
Applicable Laws: Criminal Code RF Art.159 (fraud), Art.272 (illegal access), Art.273 (malware creation), Art.274.1 (critical infrastructure interference)
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 1 → 5
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.
포렌식 인텔리전스
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of hardwarewalletratings.com · checked Jun 26, 2026
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