io-svvap[.]com
“io-svvap.com”
증거 요약
This domain, io-svvap.com, is assessed as an elevated-risk phishing site specifically designed to function as a crypto wallet drainer. Analysis indicates the infrastructure is engineered to mimic legitimate wallet interfaces, tricking users into connecting their wallets and authorizing malicious transactions that siphon funds to attacker-controlled addresses. The threat type aligns with a growing trend of crypto-focused phishing, where adversaries exploit social engineering and spoofed interfaces to compromise digital assets. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on March 29, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar frequently associated with fraudulent registrations. It resolves to the IP address 34.196.13.28, which has been linked to prior phishing campaigns. Detection metrics further corroborate the threat: VirusTotal reports 5 out of 95 security vendors flagging the domain, while three independent security blocklists have listed it as malicious. Additional trust assessments assign a score of 0 out of 100, reflecting no legitimate use cases. The domain is actively blocked by multiple security layers, including wallet protection mechanisms and anti-phishing tools. To mitigate exposure to this threat, users should immediately revoke any wallet connections associated with io-svvap.com and audit their transaction history for unauthorized transfers. Wallet software should be updated to the latest version, and browser-based security extensions should be enabled to block known phishing domains. Organizations managing crypto assets are advised to implement strict allowlisting policies for wallet interactions and deploy network-level filtering to prevent resolution of domains registered through high-risk registrars. Given the domain's current offline status, monitoring for re-emergence under similar naming conventions or infrastructure is recommended.
제출된 증거 스냅샷
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- 원장 기록
- 1
- 사건 ID
PD-20260329-6540BA- 캡처된 페이지 제목
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- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | poetmodificative.xyz |
malicious | Sinkholed |
| Hagezi Threat Feed | poetmodificative.xyz |
malicious | Sinkholed |
| Hagezi Threat Feed | io-svvap.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 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.
VirusTotal 분석
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