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; 6 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.
boltcardwallet[.]com
“Bolt Card Wallet - Connect your bolt card”
Resumo das evidências
The domain boltcardwallet.com was registered on 21 February 2026 through Tucows Domains Inc. The authoritative name servers 1-you.njalla.no, 2-can.njalla.in and 3-get.njalla.fo resolve the domain to the IP address 170.75.163.162, which is hosted in Canada under AS174 belonging to Cogent Communications. The web server returns an HTTP 200 response and presents a page titled “Bolt Card Wallet - Connect your bolt card”. The site uses a publicly trusted Let’s Encrypt TLS certificate identified with the E7 identifier. VirusTotal records indicate that 14 of 93 scanning engines flagged the domain as malicious, and the domain is listed on a single external blocklist that is enforced by PhishDestroy. AlienVault Open Threat Exchange includes boltcardwallet.com in one threat‑intelligence pulse.
Technical fingerprinting reveals the presence of Ubuntu, Apache HTTP Server, Bootstrap, Lightbox and embedded YouTube components. Independent scoring services assign a Gridinsoft trust score of 0 / 100 and a Scamadviser rating of 31 / 100, both reflecting a high‑risk assessment. The intelligence categorises the activity as a “Crypto Scam”, indicating a crypto‑drainer motive, although no details on the specific draining technique or wallet addresses have been disclosed, leaving those mechanisms uncertain. Defensive recommendations include adding boltcardwallet.com to domain deny lists, blocking or sinkholing the associated IP address, and monitoring DNS queries to the three njalla name servers for signs of infrastructure reuse.
Because the TLS certificate is valid, organizations may need TLS inspection or proxying to intercept traffic. Users of wallet or cryptocurrency management tools should enforce multi‑factor authentication and be warned against unsolicited prompts matching the observed page title. Ongoing re‑scanning with VirusTotal and periodic checks of AlienVault OTX are advised to track any changes in detection status.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260130-7B743A- Título da página capturada
- Bolt Card Wallet - Connect your bolt card
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain boltcardwallet.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, which is relevant given the fraudulent nature of the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are likely utilized in phishing attempts linked to this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential repercussions.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/652bbb94/player_ias.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| OpenDNS | boltcardwallet.com |
phishing | Phishing Block |
| Cloudflare DNS | boltcardwallet.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | boltcardwallet.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
14 → 13
-
VirusTotal
14 → 13
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 boltcardwallet.com · checked Mar 2, 2026
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