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; 6 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.
moneropaperwallet[.]com
“Monero Paper Wallet Generator — Secure Offline XMR Storage”
Resumo das evidências
moneropaperwallet.com masquerades as a Monero paper wallet generator, aiming to deceive users seeking secure offline XMR storage. Despite being flagged by only 1 of 95 vendors on VirusTotal, the domain has been identified as malicious and is listed on PhishDestroy's blocklist. The site is currently offline, reducing its immediate threat.
Registered through GoDaddy.com, LLC and hosted on IP 188.114.97.3 by Cloudflare, Inc., this domain was created on February 21, 2026. Interestingly, PhishDestroy detected this threat nearly a month before its official registration date, highlighting the proactive capabilities of our detection systems. The SSL certificate issued by Google Trust Services adds a layer of deceptive legitimacy to the site.
Cryptocurrency scams like this exploit the trust of users looking for secure storage solutions. By imitating a legitimate service, moneropaperwallet.com could potentially lead users to compromise their Monero holdings. The site’s offline status limits its current impact, but the incident underscores the need for vigilance in the cryptocurrency space.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-1889FB
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain moneropaperwallet.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud in connection with computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the phishing activities associated with this domain.
Anti-Phishing Act: This legislation targets deceptive practices aimed at obtaining sensitive information, making the activities of moneropaperwallet.com illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of moneropaperwallet.com · checked Mar 2, 2026
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