digitalguard[.]pro
“Report Wallet | AML Check”
Resumo das evidências
This domain is flagged as a high-risk crypto drainer impersonation targeting cryptocurrency users through fraudulent AML compliance checks. Analysis indicates the site mimics legitimate AML verification services, specifically impersonating AML Bot, to harvest wallet credentials and drain digital assets. The threat type is classified as credential theft with financial asset exfiltration capabilities, posing immediate risk to users engaging with the platform. Infrastructure analysis reveals the domain digitalguard.pro was registered on February 25, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious registrations. It currently resolves to IP address 87.120.219.250, which has been linked to previous phishing campaigns. Detection metrics show minimal coverage, with only 1 out of 95 security vendors on VirusTotal flagging the domain, suggesting either a new or highly evasive campaign. The SSL certificate is issued by Let's Encrypt, providing a false sense of legitimacy while the site remains active and operational. Mitigation steps specific to this crypto drainer threat include immediate blocking of the domain and associated IP at network perimeter devices. Users who may have interacted with the site should revoke all active wallet sessions and transfer assets to new wallets using fresh seed phrases. Organizations should update endpoint detection rules to flag similar AML-themed credential harvesting attempts and monitor for connections to 87.120.219.250. Security teams are advised to conduct retrospective analysis for any prior connections to this infrastructure, particularly from systems involved in cryptocurrency transactions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260629-240B91- 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
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 digitalguard.pro · checked Jun 29, 2026
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