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; 3 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.
lost-my-wallet[.]com
“Crypto Wallet Password Recovery — Bitcoin · Ethereum · MetaMask”
저장된 관찰
관찰된 제목 차이
증거 요약
PhishDestroy has identified lost-my-wallet.com as a suspected cryptocurrency drainer posing as a lost wallet recovery service. This fraudulent website tricks users into connecting their crypto wallets under the false pretense of recovering lost funds. Once connected, the site may drain cryptocurrencies and tokens from the victim’s wallet without their consent. Crypto drainers are a growing threat in the Web3 space, often leveraging urgency and emotional manipulation to deceive users. This domain was flagged after analysis revealed critical red flags: it resolved to IP address 46.63.40.170 and utilized a Let’s Encrypt SSL certificate for perceived legitimacy. The domain was registered on April 25, 2026, through Cloudflare, Inc., using anonymization services that obscure the registrant’s identity. VirusTotal currently shows 0 detections out of 95 security engines—indicating it is not yet widely blacklisted despite active misuse. If you have visited lost-my-wallet.com or entered any wallet credentials or connected your wallet, act immediately: disconnect your wallet from any suspicious sites, revoke unauthorized connections via your wallet provider, and transfer any remaining assets to a new wallet if necessary. Always verify websites by checking domain spelling and using official links from trusted sources—never rely on ads or search results alone.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260503-4AC18C- 캡처된 페이지 제목
- Crypto Wallet Password Recovery — Bitcoin · Ethereum · MetaMask · Electrum
- 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 (UA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UA'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 |
|---|---|---|---|
| DNS4EU | lost-my-wallet.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of lost-my-wallet.com · checked May 3, 2026
사이트 구성 분석
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