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-j2tx-staging[.]finam[.]dev
“J2TX Crypto - Safe DeFi platform for investing and storing digital assets”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain, wallet-j2tx-staging.finam.dev, operates as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency assets from compromised wallets. Analysis indicates the domain is engineered to harvest wallet credentials through deceptive interfaces, likely mimicking legitimate wallet services or staging environments. Once credentials are obtained, the threat actor can execute unauthorized transactions, transferring assets to attacker-controlled addresses without user consent. The technical implementation includes obfuscated scripts and wallet interaction handlers, typical of crypto drainer operations observed in recent campaigns. Infrastructure analysis reveals multiple high-risk indicators. The domain is flagged by 3 out of 95 security vendors on VirusTotal, including detections for malicious or phishing-related activity. Registered through Regional Network Information Center, JSC (RU-CENTER) on February 21, 2026, the domain resolves to the IP address 78.41.195.145. It appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt, does not mitigate the inherent risk. The domain was taken offline, but its prior activity and technical configuration align with known crypto drainer infrastructure. Technologies detected include HSTS, Google Analytics, and HTTP/3, which may be leveraged to enhance obfuscation or track victim interactions. Users who visited wallet-j2tx-staging.finam.dev should assume potential exposure of wallet credentials or interaction with malicious scripts. Immediate actions include disconnecting any wallets linked to the domain, revoking active session approvals, and transferring assets to a new, secure wallet. Monitor transaction histories for unauthorized activity and report any suspicious transfers to the respective blockchain explorer or wallet provider. If credentials were entered, consider the original wallet compromised and avoid reusing passwords or seed phrases. Review connected applications and revoke permissions for any unknown or suspicious services. Given the elevated risk level, affected users should also scan their devices for malware to rule out secondary infections.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-7942A5- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain wallet-j2tx-staging.finam.dev is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law criminalizes unauthorized access to computers and the fraudulent use of information, applicable if the domain is used to deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, which is relevant given the phishing nature of the domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and protect consumers from fraudulent schemes, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
-
VirusTotal
0 → 3
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: finam.dev
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain finam.dev behind this subdomain, 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallet-j2tx-staging.finam.dev · checked Jun 27, 2026
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