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.
wallet-asterdex[.]link
“Sorry...”
Resumo das evidências
This domain, wallet-asterdex.link, is identified as a crypto drainer infrastructure designed to siphon cryptocurrency assets from compromised wallets. Analysis indicates no direct brand impersonation, but the site employs malicious JavaScript to intercept and drain funds during transactions. The drainer kit appears to use a unique seed identifier (d15ea9), suggesting a customized variant of known crypto-draining malware frameworks. Infrastructure analysis reveals critical technical indicators: the domain resolves to IP address 188.114.97.3 and was registered on June 26, 2024, through Key-Systems, LLC. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious, while it appears on three security blocklists, including PhishDestroy and MetaMask. The SSL certificate is issued by Google Trust Services, and the domain currently holds a Gridinsoft trust score of 0 out of 100. The page title, 'Sorry...', is a common obfuscation tactic to evade automated detection systems. As of the latest assessment, wallet-asterdex.link remains active and continues to pose a high risk to users. Immediate response actions include blocking the domain at the DNS level and revoking access to associated IP addresses. Despite these measures, the domain's persistence and low detection rate on some security platforms underscore the need for heightened vigilance. Users are advised to verify wallet addresses manually, avoid interacting with unsolicited transaction prompts, and employ hardware-based transaction signing to mitigate exposure to this threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-910AC8- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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 wallet-asterdex.link · checked Jun 28, 2026
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