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; 3 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.
wallet-check[.]top
“Welcome to nginx!”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of the domain wallet-check.top indicates active phishing infrastructure targeting Binance users, classified as a crypto drainer scam. The domain was registered on April 26, 2026, through PDR Ltd. and currently resolves to the IP address 104.21.41.245, hosted on Cloudflare infrastructure in Canada. Nameservers leanna.ns.cloudflare.com and noah.ns.cloudflare.com further confirm Cloudflare as the DNS provider, while the SSL certificate is issued by Let's Encrypt (serial number prefix E8). The site returns an HTTP 301 redirect status, though the destination remains unconfirmed, and the visible page title is 'Welcome to nginx!', suggesting a default server configuration or placeholder content. Infrastructure analysis reveals the domain is actively blocked by PhishDestroy, MetaMask, and SEAL, and appears on three security blocklists. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. While no detections were reported by the 91 vendors scanning the domain on VirusTotal, this absence does not confirm safety and may reflect delayed or incomplete coverage. The domain’s registration age (approximately 78 days at the time of reporting) aligns with typical phishing campaign lifecycles, where short-lived domains are frequently rotated to evade detection. Defenders should treat wallet-check.top as an active threat. Network-level blocking of the IP 104.21.41.245 and associated Cloudflare ranges is recommended, along with monitoring for related domains registered through PDR Ltd. or using identical nameserver patterns. The presence of HTTP/3 and Cloudflare technologies suggests efforts to obfuscate origin servers and resist takedowns. Given the confirmed impersonation of Binance and classification as a crypto drainer, user education on recognizing such scams is advised, particularly for audiences interacting with cryptocurrency platforms.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260426-81DB3B- 캡처된 페이지 제목
- Welcome to nginx!
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-check.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of wallet-check.top · checked Apr 26, 2026
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