remtox[.]top
“remtox.top – Safe investment with remtox.top”
증거 요약
This domain, remtox.top, has been identified as a crypto wallet drainer, a specialized phishing threat designed to siphon cryptocurrency assets from victims by exploiting browser-based wallet connections. The attack vector typically involves deceptive prompts that trick users into authorizing transactions or revealing private keys, leading to immediate and irreversible fund loss. Analysis of the domain’s infrastructure and associated indicators confirms its role in targeting decentralized finance (DeFi) users, particularly those interacting with Ethereum-based wallets or decentralized applications (dApps). Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 7, 2026, through NameSilo, LLC, a registrar frequently observed in phishing operations due to its low-cost and bulk registration services. It resolves to the IP address 188.138.29.124, a host previously linked to other malicious domains. As of the latest assessment, remtox.top appears on three security blocklists and is flagged by 3 out of 95 security vendors on VirusTotal, including specialized crypto-phishing detection engines. The domain has since been taken offline, though residual risk remains for users who may have interacted with it prior to its deactivation. Users who visited remtox.top or connected a wallet to any associated service should assume compromise. Immediate steps include revoking all active wallet authorizations via blockchain explorers or dedicated revocation tools, transferring remaining assets to a new, secure wallet, and monitoring transaction histories for unauthorized activity. Wallet software should be updated to the latest version, and any browser extensions or cached data linked to the domain should be removed. Given the irreversible nature of cryptocurrency transactions, victims are advised to report the incident to relevant blockchain security platforms for further analysis and potential fund recovery assistance.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260410-54179C- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
5 → 3
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of remtox.top · checked Jun 26, 2026
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