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.
wallet-genie[.]app
“Loyaltee - Digital Wallet Solutions | Apple Wallet, Google Wallet, Samsung Wallet”
증거 요약
The domain wallet-genie.app was registered on February 21, 2026 through the 1&1 Internet SE registrar and currently resolves to the IP address 185.158.133.1, which is hosted by Cloudflare (AS13335) in Poland. The site presents a page titled "Loyaltee - Digital Wallet Solutions | Apple Wallet, Google Wallet, Samsung Wallet" and serves an SSL certificate issued by Google Trust Services under the identifier WE1, despite the domain not being owned by Google. HTTP responses return a 200 status code, and the page incorporates client‑side libraries such as RxJS, web‑vitals, Unpkg, as well as HSTS headers, Google Analytics tracking, and Cloudflare services. The domain is listed on a single security blocklist and has been explicitly blocked by the PhishDestroy mitigation platform.
A Gridinsoft trust score of 0 out of 100 further indicates a lack of credibility. VirusTotal analysis shows that one out of ninety‑three scanning engines flagged the domain, reinforcing the suspicion of malicious activity. The observed characteristics align with a crypto‑related scam that masquerades as a Google service, targeting users who might expect a legitimate digital‑wallet offering.
Uncertainty remains regarding the exact payload or credential‑harvesting mechanisms, as the site content has not been fully dissected. Defenders should add wallet-genie.app to web‑filter and DNS block lists, monitor outbound connections to its Cloudflare IP, and enforce strict TLS inspection to detect any credential exfiltration attempts. Incident response teams should also correlate any user reports of unsolicited Google‑wallet communications with this indicator, and threat‑intel feeds should be updated to reflect the active, high‑risk status of the domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-A64EA5- 캡처된 페이지 제목
- Loyaltee - Digital Wallet Solutions | Apple Wallet, Google Wallet, Samsung Wallet
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Illegal activity including phishing, malware and fraud prohibited; registrar may suspend domains without notice.”
Applicable Laws: UK Computer Misuse Act 1990; Fraud Act 2006
Data Coverage
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of wallet-genie.app · checked Mar 2, 2026
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