Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . 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.
certifywallet[.]io
“AML”
PhishDestroy assesses certifywallet.io at an elevated risk level, identifying it as a crypto drainer designed to steal cryptocurrency assets. This domain was registered on February 21, 2026, through Porkbun LLC, and resolves to IP 99.83.231.61. Its SSL certificate is issued by Let's Encrypt (E8), and the page title found was "AML," suggesting an attempt to appear legitimate. The domain has been taken offline but remains a threat due to its malicious intent.
The security analysis reveals that VirusTotal reports 1 out of 95 security vendors flagging this domain as malicious, and it appears on 3 security blocklists. The domain was created relatively recently, and its registration through a privacy-friendly registrar like Porkbun LLC is a common tactic among malicious actors. The SSL certificate, while valid, does not indicate trustworthiness, as Let's Encrypt certificates are freely available. These technical indicators collectively underscore the domain's dangerous nature.
To protect against crypto drainers like certifywallet.io, users should never connect their wallets, enter private keys, or approve transactions on such sites. Always verify domain authenticity through official sources, enable two-factor authentication, and use hardware wallets for large holdings. If any interaction occurred, immediately revoke token approvals and move funds to a secure wallet. PhishDestroy recommends reporting such domains to blocklists and security vendors to prevent further victimization.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1770602487-certifywallet.i- Artefato PDF
- Evidência em PDF
Histórico de denúncias 4
- Denúncia 1 ⚠️ ESCALATION #3 (368h active): Phishing - certifywallet[.]io
- Denúncia 2 ⚠️ ESCALATION #4 (406h active): Phishing - certifywallet[.]io
- Denúncia 3 ⚠️ ESCALATION #5 (465h active): Phishing - certifywallet[.]io
- Denúncia 4 ⚠️ ESCALATION #6 (612h active): Phishing - certifywallet[.]io
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of certifywallet.io · checked Mar 2, 2026
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