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; 5 months 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.
kasparwallet[.]com
“Web Server's Default Page”
Resumo das evidências
This domain is classified as a high-risk crypto drainer, a specialized phishing threat designed to deplete cryptocurrency wallets by tricking users into authorizing malicious transactions. Analysis indicates the infrastructure was engineered to intercept wallet credentials and exploit smart contract vulnerabilities, enabling unauthorized transfers of digital assets without user consent. Infrastructure analysis reveals the domain kasparwallet.com was registered through NameCheap, Inc. on March 11, 2026, and resolves to the IP address 85.214.151.194. The site was served with a Let's Encrypt SSL certificate and displayed a default web server page title, suggesting minimal effort to mask its malicious intent. At the time of assessment, the domain was flagged by 14 out of 95 security vendors on VirusTotal and appeared on four security blocklists, including those maintained by MetaMask, PhishDestroy, SEAL, and OISD. The domain has since been taken offline, though residual DNS records may persist. Mitigation against crypto drainer threats requires heightened vigilance when interacting with wallet-related websites. Users should verify domain authenticity through official sources before entering credentials or connecting wallets. Wallet software should be configured to require explicit transaction approvals, and browser-based security extensions that block known malicious domains should be employed. Network-level monitoring for connections to 85.214.151.194 or domains registered via NameCheap with recent creation dates may help identify compromised systems. Organizations should update blocklists to include kasparwallet.com and its associated indicators to prevent access or alert on attempted connections.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260312-8911B4- Título da página capturada
- Web Server's Default Page
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 14
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
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo