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; 1 month 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.
compasswallet[.]cc
“Connect Wallet | Compass Wallet”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain compasswallet.cc was registered on May 29, 2026 and currently resolves to the IPv4 address 111.90.148.49. The host resides in Malaysia and is announced by AS45839 Shinjiru Technology Sdn Bhd. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on a single security blocklist, where it is already flagged by PhishDestroy. The site returns HTTP 200 and presents a valid Let's Encrypt certificate (subject YE2). Infrastructure analysis shows the site is served by Nginx and built with a Node.js stack that includes React, Next.js, Webpack, and Google Analytics. The authoritative name servers are ns1.cloud-zero.net and ns2.cloud-zero.net. The page title observed in the response is "Connect Wallet | Compass Wallet", which mimics the interface of legitimate cryptocurrency wallet services. Threat intelligence classifies the site as a crypto drainer and generic phishing operation. VirusTotal records five positive detections out of ninety‑five scanned security vendors, indicating a modest but non‑trivial consensus of malicious behavior. The combination of a zero trust score, low‑reputation hosting, and a credential‑collection UI strongly suggests the site is designed to lure users into authorizing wallet transactions that transfer assets to attacker‑controlled addresses. Defenders should block both the domain and the associated IP address at the perimeter and add the host to internal blocklists. Monitoring for outbound connections to the IP and for attempts to resolve the domain can reveal compromised clients. Because the site uses a valid TLS certificate, deep packet inspection or TLS interception may be required to detect the malicious payload. Continuous review of VirusTotal updates and any new blocklist entries is advised, as the active status indicates the threat actor may still be operating.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-BADF27- Título da página capturada
- Connect Wallet | Compass Wallet
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 | compasswallet.cc |
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
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