Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
myp-klantportaal[.]com
“USDT Level | AML Check”
myp-klantportaal.com — 확인되지 않음. 사기 유형: Investment Scam. 증거 요약: VirusTotal 6/91 (alphaMountain.ai, CRDF, Ermes, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 등록기관: Hello Internet.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, myp-klantportaal.com, operates as a crypto drainer targeting users under the pretext of USDT (Tether) Anti-Money Laundering (AML) verification. Analysis indicates the site is designed to trick visitors into connecting cryptocurrency wallets, where malicious scripts automatically initiate unauthorized transactions, draining funds without explicit user consent. The page title, 'USDT Level | AML Check,' reinforces the false legitimacy of the operation, exploiting trust in compliance procedures to facilitate financial theft. Infrastructure analysis reveals the domain was registered on May 30, 2026, through Hello Internet Corp, an uncommon registrar for legitimate financial services. It resolves to the IP address 188.114.96.3 and is currently active, despite being flagged by one security blocklist. VirusTotal detection shows 1 out of 95 security vendors have identified the domain as malicious, indicating limited but confirmed recognition of its harmful nature. The SSL certificate, issued by Google Trust Services (WE1), provides a superficial layer of legitimacy while failing to mitigate the underlying threat. Users who have visited myp-klantportaal.com should immediately disconnect any connected wallets and revoke permissions for all decentralized applications (dApps) linked to the site. It is critical to audit recent transactions for unauthorized activity and transfer remaining assets to a new, secure wallet. Browser data, including cookies and cached files, should be cleared to eliminate residual tracking mechanisms. If funds were lost, victims should report the incident to relevant blockchain analytics platforms and local cybercrime authorities, providing transaction hashes and timestamps for further investigation.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 신뢰도 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
증거 및 외부 보고서
PD-20260530-AF2879 Recipient: abuse@hello.co 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.
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