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.
app-tpwallet[.]com
“404 Not Found”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain, app-tpwallet.com, poses a significant threat as a crypto drainer. Analysis indicates that it was designed to steal cryptocurrency from users by redirecting transactions or injecting malicious code into web pages. The domain was created on March 29, 2026, and is currently offline. Infrastructure analysis reveals that it was registered through TuringSign Inc. d/b/a Cosmotown and uses Nginx, HSTS, and HTTP/3 technologies.
The domain has been flagged by 16 out of 95 security vendors on VirusTotal, indicating a moderate level of detection. It also appears on 3 security blocklists, further emphasizing its malicious nature. The SSL certificate for the domain is issued by TrustAsia Technologies, Inc., which may be used to gain users' trust. The Gridinsoft trust score for app-tpwallet.com is 0/100, reflecting a complete lack of trustworthiness.
If users have visited app-tpwallet.com, they should immediately check their cryptocurrency wallets for any unauthorized transactions. It is also recommended to update all passwords and enable multi-factor authentication on any affected accounts. Additionally, users should run a full system scan using reputable antivirus software to ensure that no malicious code remains on their devices.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260329-152E5F- Título da página capturada
- 404 Not Found
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app-tpwallet.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
9 → 16
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of app-tpwallet.com · checked Jun 26, 2026
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