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.
safe-wallet[.]pro
“SafeWallet — Chats, Send & Multisig USDT”
Resumo das evidências
This domain, safe-wallet.pro, has been identified as a crypto drainer, a threat type designed to siphon cryptocurrency assets from victim wallets through malicious smart contract interactions or phishing lures. As of the latest assessment, the domain remains active and operational, with no confirmed brand impersonation detected at this stage. The infrastructure appears purpose-built for financial exploitation, likely targeting users through deceptive wallet connection prompts or fake token airdrop schemes. Analysis of technical indicators reveals the following: the domain was registered on May 4, 2026, through NameCheap, Inc., a registrar frequently observed in malicious infrastructure deployments. It resolves to the IP address 188.114.97.3, which has not yet been flagged by any of the 95 vendors monitored by VirusTotal. No entries exist on public blocklists or reputation feeds, and trust scores remain at baseline levels. The unique seed ed2f5f has been assigned for tracking purposes, though no additional context links this identifier to known threat clusters. The domain's creation date is notably in the future, suggesting potential typosquatting or a placeholder for imminent malicious use. Current risk assessment indicates an active but undetected threat. The absence of detections across security vendors does not mitigate the risk, as crypto drainers often operate with low initial visibility to evade automated scanning. Organizations and individuals are advised to implement the following measures: block the domain and its resolving IP (188.114.97.3) at the network perimeter; monitor for outbound connections to this endpoint, particularly from systems handling cryptocurrency transactions; and alert users to the presence of this threat in security awareness communications. Given the domain's recent registration and lack of prior scrutiny, continuous monitoring for behavioral indicators—such as unauthorized wallet transaction attempts—is recommended. If interaction with this domain is detected, isolate affected systems and conduct a forensic review of wallet activity and network logs.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-261838- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | safe-wallet.pro |
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
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