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.
qalbwallets[.]com
“QALB - Timeless Leather Wallets | Crafted with Heart ❤️”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain qalbwallets.com was a cryptocurrency phishing site operating as a crypto drainer, designed to steal digital assets by tricking users into connecting their wallets. No legitimate brand or known drainer kit was impersonated. The site is currently taken offline, but it previously posed an elevated risk to users who may have interacted with it.
Technical analysis shows qalbwallets.com was flagged by 2 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime and SOCRadar. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered through Squarespace Domains LLC on March 10, 2026, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'QALB - Timeless Leather Wallets | Crafted with Heart ❤️'. Technologies detected included Cloudflare Browser Insights, Cloudflare, and HTTP/3. Gridinsoft assigned the domain a trust score of 0/100.
Users who connected a wallet to qalbwallets.com should immediately revoke all token approvals via a blockchain explorer or wallet security tool and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity. Report the domain to relevant platforms, including the registrar (Squarespace Domains LLC), Cloudflare, and cryptocurrency abuse databases such as ScamAdviser or CryptoScamDB. If credentials were entered, change passwords and enable two-factor authentication on all associated accounts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260310-AE65F1- Título da página capturada
- QALB - Timeless Leather Wallets | Crafted with Heart ❤️
- 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
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
Linha do tempo de detecção
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
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 qalbwallets.com · checked Mar 10, 2026
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