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; 14 days 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.
usechainwallet[.]com
“Usechain Wallet - The premier cryptocurrency wallet for both mobile and desktop platforms, supporti…”
Resumo das evidências
Analysis of usechainwallet.com as of July 27 2026 indicates that the domain is actively employed in a crypto‑drainer campaign. The domain was registered through Tucows Domains Inc. on 9 December 2025 and is currently resolved to the IP address 176.123.0.55. Hosting appears to be provided by the Alexhost network, as evidenced by the authoritative nameservers ns3.alexhost.md and ns4.alexhost.md. The domain is listed on one public security blocklist and has been flagged by the PhishDestroy mitigation service, which continues to classify it as active.
VirusTotal reports that three of ninety‑one scanned scanners have generated detections for this domain, confirming that at least a subset of security products recognize malicious behavior. No additional public threat‑intel sources such as Google Safe Browsing, AlienVault OTX, or SSL reputation services have been observed for this host, and the site’s HTTP response code, certificate details, and page title have not been disclosed in the current intelligence set. The available evidence points to a recent infrastructure deployment, given the creation date less than eight months prior to the report. The limited blocklist presence suggests that the campaign may be operating under the radar of many aggregators, increasing the risk of exposure to unsuspecting users.
Defenders should block DNS resolution for usechainwallet.com at the network perimeter, add the IP 176.123.0.55 to host‑based deny lists, and monitor outbound traffic for attempts to contact the domain. Endpoint protection platforms should be updated to include the three detections reported by VirusTotal, and security teams should consider adding the domain to internal phishing‑email rule sets. Continuous re‑evaluation is advised, as further indicators such as SSL certificate fingerprints, HTTP status, or additional blocklist listings may emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-CC181F- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Primeiro registro
Primeiro valor armazenado: Acessível
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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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