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; 6 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.
vnundefinedapi[.]info
“AML wallet App”
Resumo das evidências
PhishDestroy has identified vnundefinedapi.info as a crypto drainer, a type of malicious website designed to trick visitors into connecting their cryptocurrency wallets, after which the site drains their funds. This site posed as an "AML wallet App" to appear legitimate, but its sole purpose was to steal digital assets. The risk is elevated due to its targeted nature and the irreversible loss of funds that can result.
This conclusion is based on strong evidence. VirusTotal reports that 7 out of 95 security vendors flagged this domain as malicious, and it appears on one security blocklist. The domain was created on February 21, 2026, through Global Domain Group LLC, and was hosted on the IP address 91.92.242.117 with no SSL certificate, further indicating its fraudulent intent. Fortunately, the site has been taken offline, but other similar domains may still be active.
If you visited this site or connected your wallet, immediately revoke any permissions granted and transfer your funds to a new, secure wallet. Monitor your accounts for unauthorized transactions and consider running a security scan on your device. Always verify the legitimacy of any platform before connecting your wallet, and use official app stores and verified links to avoid such threats in the future.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-A1393C- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain vnundefinedapi.info is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The domain's operation is in direct contravention of your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws, including those related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computer systems and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, commonly associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | vnundefinedapi.info |
phishing | Phishing Block |
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
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → 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.
Análise do VirusTotal
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