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[.]web-metamask[.]to
“MetaMask: Secure Wallet Solution for Crypto Enthusiasts”
증거 요약
This domain, wallet.web-metamask.to, is identified as a high-risk brand impersonation resource targeting MetaMask, a widely used cryptocurrency wallet service. Analysis indicates the site replicates the legitimate MetaMask interface under the page title 'MetaMask: Secure Wallet Solution for Crypto Enthusiasts,' a common tactic to deceive users into disclosing wallet credentials or seed phrases. No direct evidence of a crypto drainer kit was observed, but the infrastructure aligns with credential theft campaigns designed to facilitate unauthorized access to digital assets. Infrastructure analysis reveals the domain was registered on April 15, 2026, through the Government of Kingdom of Tonga registrar, an uncommon choice for legitimate services. It resolves to the IP address 178.16.53.99, hosted by Omegatech LTD in the Netherlands. Detection metrics show the domain is flagged by 20 out of 95 security vendors on VirusTotal and appears on three independent security blocklists. Additionally, the domain has been explicitly blocked by multiple threat intelligence platforms, including MetaMask’s internal systems and sector-specific monitoring initiatives. As of the latest assessment, wallet.web-metamask.to has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the underlying infrastructure may persist, and similar domains could emerge using comparable registration patterns or hosting providers. Users are advised to verify domain authenticity through official channels before interacting with any cryptocurrency service. Organizations should monitor for related indicators, including the IP address 178.16.53.99 and domains registered via the Tonga government registrar, to preemptively block potential impersonation attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260415-A84E3F- 캡처된 페이지 제목
- MetaMask: Secure Wallet Solution for Crypto Enthusiasts
- 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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | wallet.web-metamask.to |
malicious | Sinkholed |
| OpenDNS | wallet.web-metamask.to |
phishing | Phishing Block |
| DigiCert UltraDNS | wallet.web-metamask.to |
malicious | Sinkholed |
| Hagezi Threat Feed | wallet.web-metamask.to |
malicious | Sinkholed |
| DNS4EU | wallet.web-metamask.to |
malicious | Sinkholed |
| Quad9 DNS | wallet.web-metamask.to |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of wallet.web-metamask.to · checked Apr 15, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링