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.
wallet-devnet[.]verifiedx[.]io
“VFX Wallet”
Resumo das evidências
The domain wallet-devnet.verifiedx.io has been confirmed as a generic phishing operation, with a high threat score of 70/100. The site is currently down, indicating it has been taken down or is no longer operational. VirusTotal reports that only 1 out of 95 security vendors, specifically SOCRadar, has flagged this domain as malicious, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with GoDaddy.com, LLC on February 21, 2026, the domain was first detected on February 11, 2026. The hosting IP address is 2620:0:890::100. Given the high threat level, block the domain at the perimeter and report it to the registrar abuse desk for further action.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-AE5417- Título da página capturada
- VFX Wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain wallet-devnet.verifiedx.io is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing purposes constitutes a clear violation of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications is a federal offense under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is applicable to phishing schemes.
Regulatory Note: Failure to take prompt action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Immediate suspension is advised to mitigate risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | unpkg.com/canvaskit-wasm@0.37.1/bin/canvaskit.js |
audit | Hunting_JS_WebAssembly |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallet-devnet.verifiedx.io · checked Mar 2, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo