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.
connectwallet[.]network
“connectwallet.network”
Resumo das evidências
This domain, connectwallet.network, is flagged as an active crypto drainer designed to steal cryptocurrency assets from unsuspecting users. Crypto drainers operate by tricking victims into connecting their digital wallets to malicious smart contracts or fake interfaces, which then automatically siphon funds without authorization. The site may impersonate legitimate wallet services or decentralized applications (dApps) to appear trustworthy, but its sole purpose is to drain wallet balances once access is granted. Analysis indicates this domain was registered on July 14, 2025, through Sav.com, LLC, a registrar frequently used for newly created malicious infrastructure. As of the latest scan, the domain has zero detections out of 95 security engines on VirusTotal, suggesting it has not yet been widely flagged by automated systems. The site resolves to the IP address 103.224.182.246 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. The domain was also identified in one threat intelligence pulse on AlienVault OTX, further confirming its association with malicious activity. If you have visited connectwallet.network or connected a wallet to it, immediate action is required to mitigate potential losses. First, disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer or a dedicated revoke tool. Next, transfer all remaining assets to a new, secure wallet with a fresh seed phrase. Monitor the original wallet for unauthorized transactions and report the domain to security platforms like PhishTank or ScamAdviser to help prevent further victimization. Users should also scan their devices for malware, as some crypto drainers deploy additional payloads to maintain persistence or steal credentials.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260702-92B483- Título da página capturada
- connectwallet.network
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
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