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.
hbarwallet[.]org
“HBAR Wallet — Desktop Wallet for Hedera”
Resumo das evidências
This report analyzes hbarwallet.org, a domain that poses a significant threat as a phishing site. Based on the domain name and context, it is likely designed to impersonate the legitimate Hedera Hashgraph (HBAR) cryptocurrency wallet service. The primary threat is credential theft, where victims are tricked into entering their wallet private keys or seed phrases, leading to the complete loss of cryptocurrency funds.
Technical analysis reveals that the domain was created on 2026-03-29 and is registered with NameSilo, LLC. It is currently active and resolves to IP address 45.61.135.135. The domain uses nameservers ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com. VirusTotal shows 0 detections out of 95 security vendors, but the domain is listed on 1 blocklist. No SSL certificate data was provided for analysis.
The domain status is ACTIVE, and it is currently operational. Despite zero detections on VirusTotal, the presence on one blocklist and the site's likely impersonation of a crypto wallet indicate a high risk level for users. Immediate caution is advised, and users should verify any communications claiming to be from HBAR wallet services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-93E5BB- Título da página capturada
- HBAR Wallet — Desktop Wallet for Hedera
- 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 |
|---|---|---|---|
| DNS4EU | hbarwallet.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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.
Análise do VirusTotal
Evidências arquivadas
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