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.
metamaskverifyweb3[.]com
“Wallet verification”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged as a high-risk credential harvesting site specifically designed to impersonate MetaMask, a widely used cryptocurrency wallet service. The threat type involves brand impersonation with the intent to harvest sensitive wallet credentials, seed phrases, and private keys from unsuspecting users through deceptive verification workflows. Analysis indicates the domain is engineered to exploit trust in the MetaMask brand, potentially leading to unauthorized asset transfers and irreversible financial losses. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on June 22, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and currently resolves to IP address 176.123.0.199 located in Moldova under AS200019 (ALEXHOST SRL). VirusTotal reports 20 out of 95 security vendors flagging the domain as malicious, while it appears on four distinct security blocklists including PhishDestroy, MetaMask's internal systems, SEAL, and Phishunt. The SSL certificate, issued by Let's Encrypt (serial YR2), provides basic encryption but does not validate legitimacy, as fraudulent sites commonly use free certificates to appear authentic. The domain remains active despite widespread detection, suggesting persistent operational intent. Mitigation requires immediate action from both end users and network defenders. Users should never enter wallet credentials, seed phrases, or private keys on any verification page, particularly those not hosted on the official metamask.io domain. Network-level protections should include DNS sinkholing for 176.123.0.199, AS200019 route filtering where feasible, and implementation of blocklist entries for the domain across security gateways. Organizations handling cryptocurrency transactions should deploy strict domain validation policies and educate users on recognizing impersonation attempts, focusing on URL inspection, SSL certificate details, and verification of official communication channels. Given the irreversible nature of cryptocurrency transactions, proactive blocking of this infrastructure is critical to prevent credential compromise and subsequent asset theft.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-739D3A- Artefato PDF
- Evidência em PDF
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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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