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; 29 days 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.
checker-secondfi[.]app
“Un instant…”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, checker-secondfi.app, is currently under investigation for operating as a fake crypto wallet verification phishing scheme. Analysis indicates the site mimics legitimate cryptocurrency wallet validation processes to harvest credentials and private keys from unsuspecting users. No specific brand impersonation has been confirmed at this stage, though the domain name suggests potential targeting of second-factor authentication or wallet verification workflows. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 06, 2026, and resolves to the IP address 188.114.97.3. As of the latest scan, the domain has been flagged by 0 of 95 VirusTotal vendors, indicating no prior detection in public threat feeds. The domain appears in a single AlienVault OTX threat intelligence pulse, suggesting limited but present visibility in security communities. The SSL certificate is issued by Google Trust Services, which may lend an appearance of legitimacy to unsuspecting users. The domain remains active and unresponsive to takedown requests. Organizations are advised to block the domain and associated IP at the network perimeter. Users should avoid interacting with any verification prompts originating from checker-secondfi.app and report any suspicious activity to their security teams. Security teams are encouraged to monitor for connections to 188.114.97.3 and correlate logs for potential credential harvesting attempts. Given the domain's recent registration and lack of prior detections, heightened scrutiny is warranted for any related phishing campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260712-A3536C- Título da página capturada
- SecondFi Wallet Checker — Were You Affected?
- 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 |
|---|---|---|---|
| OpenDNS | checker-secondfi.app |
phishing | Phishing Block |
| Hagezi Threat Feed | checker-secondfi.app |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of checker-secondfi.app · checked Jul 10, 2026
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