wallet-meta[.]com
“X Token - Official Presale”
Resumo das evidências
Analysis conducted on July 24, 2026 identifies wallet-meta.com as a high‑risk crypto drainer infrastructure. The domain was created on February 21, 2026 and is currently taken offline. DNS resolution points to the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No TLS certificate is presented, indicating that the site operated without HTTPS encryption. The authoritative nameservers are dylan.ns.cloudflare.com and tia.ns.cloudflare.com, and the registration was performed through REALTIME REGISTER B.V., a registrar commonly observed in malicious registrations.
The page title returned by the server, “X Token - Official Presale”, aligns with the reported crypto‑scam profile. Threat intelligence sources list the domain in three public blocklists and in the PhishDestroy, MetaMask, and SEAL blocklists. AlienVault OTX references the domain in a single pulse, and VirusTotal records 13 of 93 scanning engines flagging the domain as malicious. Gridinsoft assigns a trust score of 0 out of 100, further confirming its malicious reputation.
While the site is presently offline, the observed infrastructure—Cloudflare hosting, lack of TLS, and registration details—suggests a disposable deployment typical of crypto‑drainer campaigns. No additional payload or content analysis is available, so the exact phishing flow remains unknown. Defenders should continue to block the domain at network perimeter, monitor DNS queries for the associated IP and nameservers, and add the domain to internal blacklists. Given the low trust score and multiple vendor detections, any future re‑appearance should be treated as malicious without further verification.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-655E94- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain wallet-meta.com is engaged in phishing activities, which constitute a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain undermines the integrity of your services and violates your TOS, which reserves the right to suspend or terminate any account involved in such unlawful activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with wallet-meta.com.
Anti-Phishing Act: This legislation aims to combat phishing and related fraudulent activities, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against wallet-meta.com may expose your organization to liability under applicable laws and regulations. Non-compliance could result in significant legal repercussions and damage to your reputation.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | wallet-meta.com |
malicious | Sinkholed |
| DNS4EU | wallet-meta.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