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 days 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.
tangem-wallet[.]cc
“Tangem Wallet App Download | Sign In | Best Crypto Wallet”
증거 요약
Analysis indicates that the domain tangem-wallet.cc was registered on August 04, 2026 through Gname.com Pte. Ltd. and currently resolves to the IP address 104.21.88.165. The domain appears on three independent security blocklists, and three of ninety‑one VirusTotal scanners have flagged it as malicious. Additional protective services, including PhishDestroy, MetaMask and SEAL, have listed the domain as blocked, reinforcing the assessment that it is being used as a crypto drainer. The threat type is explicitly identified as a crypto drainer, meaning the infrastructure is likely employed to lure cryptocurrency users into submitting private keys or signing malicious transactions, resulting in asset loss.
Infrastructure analysis reveals a single hosting endpoint, suggesting a low‑profile deployment that may be shared with other illicit sites. No public SSL certificate details, HTTP response codes, or page title information are available at this time, limiting visibility into the exact content served. The presence on multiple blocklists and the detection by several VirusTotal engines provide concrete evidence of malicious intent, while the lack of broader telemetry leaves open questions about the scale of victim outreach and any additional supporting infrastructure.
Defenders should add tangem-wallet.cc to deny‑list rules across DNS filtering, proxy, and endpoint protection solutions. Monitoring of traffic to 104.21.88.165 for anomalous connection patterns is advised, as is the implementation of user awareness campaigns that warn against unsolicited requests for wallet credentials. Continued observation of the domain’s status on blocklists and any future VirusTotal scans will help refine the risk posture.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260807-E046E8- 캡처된 페이지 제목
- Tangem Sign In & Download | Best Hardware Wallet 2026
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tangem-wallet.cc · checked Aug 7, 2026
사이트 구성 분석
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