walletcredcrypto[.]bond
“BitChange Money: Your Ultimate Cryptocurrency Trading and Investment Platform”
증거 요약
This domain, walletcredcrypto.bond, is classified as a high-risk cryptocurrency investment scam infrastructure. Analysis indicates it engages in brand impersonation, specifically targeting individuals through fraudulent cryptocurrency trading and investment schemes. The page title, 'BitChange Money: Your Ultimate Cryptocurrency Trading and Investment Platform,' is designed to deceive users into believing the site is a legitimate financial service, while in reality, it facilitates financial fraud and unauthorized fund transfers. Infrastructure analysis reveals the domain was registered on April 01, 2026, through Dynadot LLC and currently resolves to the IP address 188.114.96.3. It has been flagged by 12 out of 95 security vendors on VirusTotal, with Google Safe Browsing categorizing it under 'SOCIAL_ENGINEERING.' The domain appears on two security blocklists and is blocked by PhishDestroy and InversionDNS. Technologies detected include jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3, which may be leveraged to obfuscate malicious activity. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. To mitigate risks associated with this threat, organizations and individuals should immediately block the domain and its associated IP (188.114.96.3) at the network level. Users should be educated on recognizing investment scams, particularly those impersonating cryptocurrency platforms, and encouraged to verify the legitimacy of financial services through official channels. Financial institutions should monitor for transactions linked to this domain and implement enhanced authentication measures for cryptocurrency-related activities. If funds have been transferred to this platform, victims should report the incident to law enforcement and relevant financial authorities to initiate recovery procedures.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260401-9F315D- 캡처된 페이지 제목
- BitChange Money: Your Ultimate Cryptocurrency Trading and Investment Platform
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
6 → 12
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.bond
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 walletcredcrypto.bond · checked Jun 26, 2026
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