ideaamply[.]com
“Website Design and Development for High-Growth B2B | Amply”
Resumo das evidências
The domain ideaamply.com has been identified by PhishDestroy as a suspected phishing resource leveraging a fake cryptocurrency drainer kit, a malicious tool designed to siphon funds from unsuspecting victims’ digital wallets. This threat type, commonly referred to as a drainer, typically masquerades as legitimate crypto service pages or wallet interfaces to trick users into entering private key or seed phrase information. While no specific brand impersonation has been confirmed as of this report, drainer kits often mimic popular platforms such as MetaMask, Trust Wallet, or Ledger interfaces to enhance credibility. The domain’s rapid deployment—registered on June 17, 2024—suggests opportunistic, time-bound campaigns meant to capitalize on trending topics or events.
This domain resolves to IP address 172.67.138.192 and was registered through Porkbun LLC. Despite its recent creation, the domain already possesses a valid SSL certificate issued by Google Trust Services, which may lend false legitimacy. VirusTotal currently shows 0/95 detection, indicating it has not yet been widely flagged by antivirus engines. While it remains unblocked in Google Safe Browsing (GSB) and is not currently listed on major blocklists, the absence of detections underscores the stealthiness and novelty of this infrastructure. These technical indicators are consistent with newly emerged malicious resources designed to evade early detection mechanisms.
As of this analysis, the threat status of ideaamply.com remains under active investigation. Detection signatures and countermeasures are being developed, and the domain has not yet been blocked by most security platforms. However, the presence of a drainer kit poses a high risk to cryptocurrency users, particularly those interacting with decentralized finance (DeFi) or Web3 platforms. Users are strongly advised to avoid accessing this domain and to verify any crypto-related URLs through official channels. Security teams should monitor this domain for updates and consider proactive blocking via DNS or firewall rules based on the IP and domain indicators provided.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260329-995A15- Título da página capturada
- Website Design and Development for High-Growth B2B | Amply
- 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.
Análise do VirusTotal
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