dinindrop[.]com
“Инновационная платформа для истинных ценителей премиальных цифровых коллекций!”
Resumo das evidências
This domain is flagged as an elevated-risk crypto wallet drainer, designed to siphon digital assets from victims by impersonating legitimate cryptocurrency wallet services. Analysis indicates the infrastructure is engineered to harvest wallet credentials, execute unauthorized transactions, and drain funds without user consent. The threat type aligns with recent trends in cryptocurrency-focused phishing, where attackers exploit trust in decentralized platforms to facilitate financial theft. Infrastructure analysis reveals the domain dinindrop.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been linked to other malicious activities. The domain appears on one security blocklist and is flagged by 3 out of 95 security vendors on VirusTotal, indicating limited but confirmed detection. AlienVault OTX records it in one threat intelligence pulse, while Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. The domain is currently offline, likely due to takedown efforts or operational rotation by the threat actor. Mitigation requires immediate action from cryptocurrency users and security teams. Users should verify wallet addresses before transactions, enable hardware-based two-factor authentication, and avoid interacting with unsolicited links or pop-ups. Security teams should block the domain and its resolving IP (188.114.97.3) at the network level, monitor for credential reuse attempts, and deploy endpoint protection to detect wallet-draining scripts. Cryptocurrency platforms should warn users about this threat and implement transaction signing delays to prevent unauthorized transfers. Given the domain's recent creation and low detection rate, continuous monitoring of related infrastructure is recommended to preempt further attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-FE8115- Título da página capturada
- Инновационная платформа для истинных ценителей премиальных цифровых коллекций!
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
5 → 3
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.
Inteligência forense
Análise do VirusTotal
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