settingwallets[.]xyz
“coinsolutions - Bitcoin And Crypto Currency”
Resumo das evidências
The domain settingwallets.xyz is identified as a brand impersonation threat specifically targeting Bitcoin, a leading cryptocurrency platform. Analysis indicates this domain was designed to deceive users by mimicking legitimate Bitcoin wallet services, potentially facilitating unauthorized transactions or credential harvesting. As of the latest assessment, the domain has been taken offline, though its prior activity remains a concern for security professionals and end-users. Infrastructure analysis reveals several critical technical indicators associated with settingwallets.xyz. The domain was flagged by 2 of 95 security vendors on VirusTotal, suggesting detection by specialized tools focused on fraudulent or malicious infrastructure. It was registered through OwnRegistrar, Inc. on May 16, 2026, an unusually future-dated creation that may indicate an attempt to evade immediate scrutiny. The domain resolved to the IP address 172.67.204.185, a host often associated with content delivery networks, which can obscure the true origin of malicious activity. Additionally, the domain appears on one security blocklist, reinforcing its classification as a potential threat. Notably, the page title, 'coinsolutions - Bitcoin And Crypto Currency,' further supports the brand impersonation narrative, as it directly references cryptocurrency services without affiliation to the legitimate Bitcoin brand. The absence of an SSL certificate is another red flag, as secure connections are a baseline expectation for financial or cryptocurrency-related services. Given the elevated risk level and the domain's current offline status, users and organizations are advised to exercise caution. While the domain is no longer accessible, its prior activity and infrastructure indicators warrant continued vigilance. Individuals who may have interacted with settingwallets.xyz should monitor their cryptocurrency wallets for unauthorized transactions and consider revoking any associated permissions or credentials. Organizations should update their security blocklists to include this domain and its associated IP address to prevent future access attempts. Security teams are encouraged to conduct retrospective analysis to determine if any internal systems or users were exposed to this threat. Proactive measures, such as educating users about brand impersonation tactics and enforcing multi-factor authentication for cryptocurrency transactions, are recommended to mitigate similar risks in the future.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-335D93- Título da página capturada
- Human verification
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain settingwallets.xyz is engaged in phishing activities, which directly contravenes the prohibition of illegal activities, fraud, and deception outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through interstate wire communications, which is relevant to the fraudulent activities conducted via settingwallets.xyz.
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 immediate action against settingwallets.xyz may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | settingwallets.xyz |
malicious | Sinkholed |
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
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of settingwallets.xyz · checked Jun 1, 2026
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