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; 4 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.
wealthy[.]to
“WealthY Platform”
Analysis indicates that the domain wealthy.to was registered on April 4 2026 via Namecheap and is currently active. The site serves over HTTPS using a Let's Encrypt R12 certificate, and resolves to IP 216.198.79.1, which is geolocated to the United States and associated with Lefkoff Industries. The HTTP response code is 200 and the page title returned is "WealthY Platform", matching the indicated investment scam type. The domain appears on three public security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans show that three out of ninety‑four AV engines flagged the domain, reinforcing the malicious assessment. Gridinsoft assigns a trust score of 0 out of 100, and the risk rating is high. The infrastructure uses the registrar‑provided nameservers dns1.registrar-servers.com and dns2.registrar-servers.com, which are typical for newly created domains. No additional infrastructure such as CDN or anomalous ASN information is observed. The evidence confirms that wealthy.to is being used for an investment‑focused phishing campaign. Uncertainty remains regarding the exact payload, credential‑harvesting mechanisms, and any downstream command‑and‑control infrastructure, as no page content analysis is available. Defenders should block the domain at the network perimeter, update DNS filtering policies, and add it to internal threat‑intel feeds. Continuous monitoring of the IP address and associated hostnames is advised, and any traffic to the site should be logged for forensic review. Incident response teams should be prepared to investigate any compromised credentials that may be linked to the WealthY Platform naming.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-88D32B- 캡처된 페이지 제목
- WealthY — Modern White-Label Wealth Portals
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
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VirusTotal
VirusTotal: 1 → 3
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of wealthy.to · checked Jun 26, 2026
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