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; 19 days 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-sun[.]org
“Crypto Cards”
Resumo das evidências
wallet-sun.org was registered on July 22, 2026 through Fewmoretaps OU d/b/a Trustname.com and is currently hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers maciej.ns.cloudflare.com and sarah.ns.cloudflare.com. DNS resolution points to the address 104.21.42.40, a Cloudflare‑owned IP range commonly used by a variety of legitimate and malicious actors. The domain appears on a single security blocklist and has been flagged by the PhishDestroy feed as a crypto‑drainer, suggesting that it is intended to lure cryptocurrency users into disclosing private keys or sending funds to an attacker‑controlled wallet.
No public scanning results are available from VirusTotal, and the domain has not been reported by other major aggregators, leaving the detection surface limited to the PhishDestroy indicator. The short lifespan—only two days between creation and the current report date—combined with the rapid appearance on a blocklist is consistent with a fast‑flux or throwaway campaign often employed for crypto‑drainer operations. Because the underlying web content has not been crawled, the specific page title, SSL certificate details, HTTP response codes, or any embedded malicious payloads remain unknown.
Consequently, defenders cannot rely on signature‑based detection alone and should incorporate network‑level controls. Recommended mitigation steps include blocking outbound connections to 104.21.42.40 at the firewall, adding wallet‑sun.org to DNS deny‑list policies, and monitoring for anomalous cryptocurrency transaction patterns that reference this domain or its associated IP. Continuous re‑evaluation is advised, as the threat actor may shift hosting or register additional domains to evade takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260724-00CBCA- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallet-sun.org · checked Jul 24, 2026
Análise da configuração do site
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