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; 6 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.
roninwallet[.]io
“Welcome to Ronin – The Axie Infinity Wallet”
증거 요약
This domain, roninwallet.io, is identified as a crypto drainer operation targeting users of the Ronin wallet, associated with the Axie Infinity blockchain gaming ecosystem. Analysis of the site reveals it employs a wallet-draining kit designed to trick victims into signing malicious transactions, which siphon cryptocurrency assets to attacker-controlled addresses. The page title, 'Welcome to Ronin – The Axie Infinity Wallet,' confirms the impersonation of the legitimate Ronin wallet service, increasing the likelihood of successful social engineering. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameCheap, Inc., and resolves to the IP address 188.114.96.3. Detection metrics indicate elevated risk, with 8 out of 95 security vendors on VirusTotal flagging the domain as malicious. The domain appears on three security blocklists and is actively blocked by wallet security extensions and phishing detection systems. An SSL certificate issued by Google Trust Services provides a false sense of legitimacy, while the Gridinsoft trust score of 0/100 further corroborates its malicious nature. As of the latest assessment, roninwallet.io has been taken offline, reducing immediate exposure. However, the infrastructure remains a latent threat, as domains registered through the same registrar and resolving to similar IP ranges have been observed in recurring campaigns. Users who interacted with the site prior to its takedown should revoke any connected wallet permissions and monitor accounts for unauthorized transactions. The use of a unique seed identifier (37cabb) suggests this campaign may re-emerge under a different domain, necessitating continued vigilance among Axie Infinity and Ronin wallet users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260210-5E0FB9- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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VirusTotal
7 → 8
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of roninwallet.io · checked Jun 27, 2026
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