safeqeep[.]com
“SafeQeep | Self-custodial Wallet for DeFi, dApps & NFTs on Geeq”
Resumo das evidências
This domain, safeqeep.com, is identified as a fraudulent cryptocurrency wallet phishing site designed to impersonate legitimate self-custodial DeFi and NFT wallet services. The page title, 'SafeQeep | Self-custodial Wallet for DeFi, dApps & NFTs on Geeq,' suggests an attempt to deceive users into believing it is a genuine platform for managing digital assets on the Geeq blockchain. Analysis indicates the site likely operates as a wallet drainer, tricking victims into connecting their wallets to malicious smart contracts that siphon funds. No legitimate association with Geeq or established DeFi services has been verified, and the domain exhibits characteristics typical of phishing infrastructure targeting cryptocurrency users. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on February 21, 2026, through Porkbun LLC, a registrar frequently utilized in phishing campaigns. It resolves to the IP address 172.67.216.228, which is associated with Cloudflare services, a common obfuscation tactic to conceal hosting origins. Detection metrics show a VirusTotal score of 2/95 security vendors flagging the domain, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is blocked by PhishDestroy. Technologies detected include Bootstrap, jQuery, and Cloudflare Browser Insights, further aligning with patterns observed in phishing sites leveraging content delivery networks for scalability and resilience. As of the latest assessment, safeqeep.com has been taken offline, reducing immediate exposure to potential victims. However, the domain remains registered, and the infrastructure could be reactivated or repurposed for future phishing operations. Users who interacted with the site prior to its takedown may still be at risk of financial loss or credential compromise. Recommendations include monitoring wallet transactions for unauthorized activity, revoking any connected dApp permissions, and verifying domain authenticity through official sources before engaging with cryptocurrency platforms. The low detection rate on VirusTotal underscores the need for heightened vigilance, as emerging phishing domains often evade initial security scans.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-482240- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy: The domain safeqeep.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing attacks.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Inteligência de segurança de rede
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
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 safeqeep.com · checked Jun 27, 2026
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