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; 4 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.
one-wallet[.]cc
“OneWallet – Non-Custodial”
PhishDestroy identifies one-wallet.cc as an active crypto drainer domain targeting cryptocurrency wallet users through deceptive wallet impersonation. The domain employs a drainer kit designed to siphon assets from unsuspecting victims who connect compromised wallets. While no direct ties to a specific brand were observed in the analysis, the domain’s infrastructure and operational tactics align with known crypto theft campaigns that lure users under the guise of legitimate wallet services or transaction portals. This domain was flagged on VirusTotal with a detection score of 3 out of 95 security vendors, indicating limited but concerning recognition within the threat intelligence community. Technical indicators include registration via Amazon Registrar, Inc., a creation date of June 25, 2025, DNS resolution to IP address 172.67.130.225, and a valid SSL certificate issued by Google Trust Services. The domain has not yet been widely listed on major blocklists, which may suggest a recently emerged or opportunistic campaign leveraging the trustworthiness of a Google-issued certificate to deceive targets. As of the latest threat assessment, one-wallet.cc remains active and poses an elevated risk to users who may interact with it under false pretenses. Immediate blocking of the domain and associated IP is strongly advised to mitigate potential asset loss. Users are urged to verify wallet URLs through official channels and avoid entering private keys or seed phrases on untrusted domains. Continuous monitoring and updating of network defenses are critical to counter evolving tactics employed by crypto drainer operators.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260327-6408BA- 캡처된 페이지 제목
- OneWallet – Non-Custodial & Privacy-Preserving Web3 Wallet for DeFi, RWA & Multi-Chain Assets
- PDF 자료
- PDF 증거
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
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차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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도메인 상태
접속 가능 → 접속 불가
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도메인 상태
접속 불가 → 접속 가능
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of one-wallet.cc · checked Mar 27, 2026
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