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; 1 month 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.
loywallet[.]app
“Loywallet - Digital Loyalty Space”
증거 요약
This domain, loywallet.app, is identified as a crypto_drainer infrastructure component currently marked offline. Analysis indicates the site was designed to facilitate unauthorized cryptocurrency transfers, likely through deceptive wallet interaction prompts or malicious smart contract execution. No legitimate brand impersonation is evident, though the domain name mimics generic wallet services to establish false credibility. Infrastructure analysis reveals multiple elevated-risk indicators. The domain was registered on June 07, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, with resolution pointing to IP address 172.67.217.16. Security vendors on VirusTotal flagged the domain in 3 of 95 scans, while a single blocklist entry (PhishDestroy) confirms active tracking. The SSL certificate, issued by Google Trust Services, provides baseline encryption but does not mitigate the underlying malicious intent. The page title, 'Loywallet - Digital Loyalty Space,' appears deliberately crafted to mislead users into believing the site offers legitimate digital asset management services. Current status indicates the domain has been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to monitor transaction histories for unauthorized cryptocurrency withdrawals, particularly those involving wallet addresses previously associated with loywallet.app. Network administrators should update blocklists to include this domain and its resolved IP, while endpoint protection systems should be configured to detect similar crypto_drainer patterns. Given the domain's recent creation and targeted threat type, continuous vigilance is recommended for related infrastructure that may emerge under comparable naming schemes.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260624-BA66BA- 캡처된 페이지 제목
- Loywallet - Digital Loyalty Space
- 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 |
|---|---|---|---|
| DNS4EU | loywallet.app |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 3
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 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of loywallet.app · checked Jun 25, 2026
사이트 구성 분석
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