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; 2 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.
wealthpasselltd[.]com
“Wealth Passel Limited”
저장된 관찰
관찰된 제목 차이
증거 요약
Wealth Passel Limited is a recently registered domain, created on 2025-04-01, that presents itself as a financial entity under the name "Wealth Passel Limited." Based on its registration timing, low trust score, and current offline status, this site poses a threat as a potential scam or fraudulent investment platform. The domain is likely designed to impersonate a legitimate financial service, aiming to deceive users into providing sensitive information or funds.
Technical analysis reveals the domain is flagged by 5 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Gridinsoft, SOCRadar, and desenmascara.me. It appears on 1 blocklist. The site is hosted on IP 198.251.84.200 in the United States, under AS53667 FranTech Solutions. It is registered through Global Domain Group LLC and uses Let's Encrypt SSL (certificate YR1). The nameservers include ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-control-panel.com.
The domain is currently down or offline. Its risk score is 63, indicating a high probability of malicious activity. The combination of recent creation, multiple vendor detections, and offline status suggests this site was likely established for short-term fraudulent operations and is now inactive.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260603-FAB3E9- 캡처된 페이지 제목
- Problem loading page
- 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 10일
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 11개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of wealthpasselltd.com · checked Jun 3, 2026
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