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.
base-smartwallet[.]net
“Jurivoron | Expert Legal Counsel & Representation”
Resumo das evidências
This domain, base-smartwallet.net, is flagged as a high-risk brand impersonation threat targeting Base users. Analysis indicates the site masquerades as an official Base service while presenting unrelated content, such as legal counsel pages titled 'Jurivoron | Expert Legal Counsel & Representation.' The mismatch between the domain name and displayed content is a key indicator of fraudulent intent, designed to deceive visitors into believing they are interacting with a legitimate cryptocurrency platform. The site poses significant risks, including potential crypto asset theft or unauthorized transactions if users connect wallets or input sensitive information. Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The domain was registered on March 24, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar frequently associated with suspicious registrations. It resolves to the IP address 172.67.215.20 and is protected by Cloudflare, a common tactic to obscure hosting details and evade detection. Security vendors on VirusTotal have flagged the domain as malicious, with 11 out of 95 engines detecting it as a threat. Additionally, the domain appears on three security blocklists and is actively blocked by multiple fraud prevention systems, further validating its high-risk status. Users who have visited base-smartwallet.net should take immediate action to secure their assets and personal information. If any wallet connections were made or credentials were entered, revoke all active sessions and permissions from connected applications. Monitor wallet activity for unauthorized transactions and consider transferring assets to a new, secure wallet if suspicious activity is detected. Report the domain to relevant security platforms and cryptocurrency services to help prevent further victims. Always verify domain authenticity by cross-referencing official sources before interacting with any crypto-related website.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-553E0E- Título da página capturada
- Jurivoron | Expert Legal Counsel & Representation
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 11
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of base-smartwallet.net · checked Jun 26, 2026
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