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.
nexvaultwallet[.]com
“NexVault — Self-Custody Multi-Chain Wallet”
Resumo das evidências
The domain nexvaultwallet.com is identified as a crypto drainer, a specific type of threat designed to illicitly drain cryptocurrency from users' wallets. The domain is currently offline, which may indicate that the threat actors have temporarily ceased operations or that the domain has been taken down by authorities or the hosting service.
Infrastructure analysis reveals that nexvaultwallet.com was flagged by 1 of 95 VirusTotal vendors, indicating a low but notable level of suspicion. The domain was registered through Name.com, Inc., and resolves to the IP address 34.111.179.208. It was created on May 07, 2026, and the SSL certificate is issued by Let's Encrypt. The domain appears on 1 security blocklist, which further supports the assessment of its malicious intent. The page title, 'NexVault — Self-Custody Multi-Chain Wallet,' suggests that the site may have been impersonating a legitimate cryptocurrency wallet service to lure victims.
Given the current offline status of nexvaultwallet.com, users are advised to avoid accessing the domain and to be wary of any related communications or links. Security teams should monitor the domain for any signs of reactivation and consider adding it to their blocklists. Additionally, users should verify the authenticity of any cryptocurrency wallet services they intend to use by cross-referencing official sources and maintaining robust security practices such as using multi-factor authentication and regularly updating their software.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-089E77- Título da página capturada
- Problem loading page
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 | nexvaultwallet.com |
malicious | Sinkholed |
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
Evidências arquivadas
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