wallet-io-start[.]com
“Create Next App”
Resumo das evidências
The domain wallet-io-start.com has been identified as a brand impersonation threat specifically targeting Trezor hardware wallet users. This domain is currently offline, but it represents a classic example of a phishing campaign designed to steal cryptocurrency credentials and seed phrases. The site was designed to mimic Trezor's legitimate services, with the page title "Create Next App" suggesting it may have been a hastily constructed landing page for harvesting sensitive information.
Technical analysis reveals multiple red flags. The domain was registered on February 21, 2026, through REALTIME REGISTER B.V., a registrar sometimes associated with low-quality or abusive domains. It resolved to IP address 185.47.255.172, and had no SSL certificate, meaning any data submitted would be transmitted in plain text. VirusTotal flagged the domain as malicious by 8 out of 95 security vendors, and it appears on 3 security blocklists. AlienVault OTX includes it in one threat intelligence pulse, confirming its association with malicious activity. PhishDestroy classifies this threat at an elevated risk level due to the combination of brand impersonation and poor security hygiene.
Although the domain is currently offline, users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with wallet-io-start.com immediately change their Trezor-related passwords and enable two-factor authentication. If you entered your recovery seed phrase on this site, treat your wallet as compromised and transfer funds to a new wallet generated on a secure, offline device. Always verify URLs carefully before entering sensitive information, and ensure legitimate sites have valid SSL certificates. For ongoing protection, use a reputable security solution that blocks known phishing domains and consider checking threat intelligence platforms regularly for updates on similar threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260202-0020F5- Título da página capturada
- Create Next App
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain wallet-io-start.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action to prevent further harm.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and identity theft, making the operation of this domain illegal under its provisions.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-io-start.com |
malicious | Sinkholed |
| Hagezi Threat Feed | wallet-io-start.com |
malicious | Sinkholed |
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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