wallet-net[.]com
“Wallet-Net | Be early to the future of finance”
Resumo das evidências
The domain wallet-net.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 1 out of 95 security vendors, with SOCRadar being one of the few that detected it. The domain is also listed on one public blocklist, but it is not flagged by Google Safe Browsing.
Registered with Spaceship, Inc. in the US, the domain was created on February 21, 2026, and was first seen on February 11, 2026. The hosting IP is 46.17.172.106. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-4EDC8B- Título da página capturada
- Wallet-Net | Be early to the future of finance
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain wallet-net.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the continued operation of this domain constitutes a clear violation of these terms.
Applicable Laws (IS):
Act on Electronic Communications and Transactions (No. 81/2003): This law prohibits fraudulent electronic communications, including phishing schemes that deceive users.
Criminal Code of Iceland (No. 19/1940): Specifically, Section 234, which addresses fraud and deception, is applicable as phishing is a form of fraudulent activity.
Act on the Protection of Privacy as regards the Processing of Personal Data (No. 90/2018): Phishing undermines data protection rights and violates the integrity of personal data as outlined in this act.
Regulatory Note: Failure to take immediate action against the domain wallet-net.com may result in potential liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to act swiftly to mitigate these risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallet-net.com · checked Mar 2, 2026
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