theaccruewallet[.]com
“Accrue | Digital wallet platform for modern customer loyalty”
증거 요약
The domain theaccruewallet.com is currently classified as a crypto drainer and remains active as of the report date, August 04, 2026. Intelligence indicates the domain is listed on one security blocklist and is explicitly blocked by the PhishDestroy filter. VirusTotal records show the site has been scanned by 91 distinct antivirus and URL‑reputation vendors, none of which have raised a detection at the time of analysis. The absence of a detection does not constitute confirmation of safety, nor does it rule out malicious intent; it simply reflects the current state of vendor responses.
No public information is available regarding the registrar, registration date, hosting provider, IP address range, ASN, or SSL certificate details for the domain. Likewise, page‑level metadata such as the HTML title, content language, or any observed brand references have not been disclosed, and the site’s actual payload has not been examined. Consequently, the precise mechanisms employed to exfiltrate cryptocurrency or to lure victims remain unknown.
Given the limited visibility, defenders should treat the domain as a high‑confidence indicator of compromise for crypto‑related threat actors. Recommended mitigation steps include adding the domain to network‑level deny lists, configuring DNS filtering to block resolution, and ensuring that endpoint protection solutions ingest the blocklist entry. Continuous monitoring of DNS query logs for look‑ups to theaccruewallet.com can provide early warning of infection attempts. Organizations should also incorporate the domain into threat‑intel feeds used by security information and event management (SIEM) platforms to correlate any related activity with broader attack campaigns. Until further forensic analysis yields additional artifacts, the domain should remain under active observation and be prevented from establishing connections within corporate environments.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260804-DF0498- 캡처된 페이지 제목
- Accrue | Digital wallet platform for modern customer loyalty
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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도메인 상태
접속 가능 → 접속 불가
저장된 캡처
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.
기술
신뢰도가 높은 기술 12개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of theaccruewallet.com · checked Aug 4, 2026
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