monerovault[.]io
“MoneroVault — #1 Monero Wallet”
증거 요약
The domain monerovault.io hosted a website titled "MoneroVault — #1 Monero Wallet" and was identified as impersonating the brand "across" in a seed_phish scam. This type of threat poses a risk to cryptocurrency users by attempting to steal wallet seed phrases through a fraudulent wallet interface.
Technical analysis shows the site was flagged by 6 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Bfore.Ai PreCrime, CyRadar, Fortinet, and Gridinsoft. It was listed on 3 blocklists. The domain was registered through Web Commerce Communications Limited and created on 2026-02-21. It resolved to IP 141.8.195.177, hosted in Russia on AS35278 SPRINTHOST.RU LLC. No SSL certificate was present. Nameservers were ns1.sprinthost.ru, ns2.sprinthost.ru, ns3.sprinthost.net, and ns4.sprinthost.net.
The site is currently offline/down. GridinSoft trust score is 0 out of 100, and the Domain Risk Score is 100, indicating a critical risk level. Users should avoid any interaction with this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260118-0F6EB7- 캡처된 페이지 제목
- MoneroVault — #1 Monero Wallet
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain monerovault.io is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service: The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, applicable to the fraudulent activities associated with monerovault.io.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링