Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wallet4[.]nexretail9[.]monster
“钱包管理系统 - PC28后台”
wallet4.nexretail9.monster — Não verificado. Tipo de golpe: Wallet/seed Phishing. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
wallet4.nexretail9.monster has been placed under investigation as an active cryptocurrency-draining domain.
The domain resolves to IP address 188.114.96.3, is registered via Dynadot LLC, and carries a Google Trust Services SSL certificate. Registered on 2025-10-27, it currently shows zero detections out of 95 VirusTotal engines and has not yet been listed on any major threat intelligence feeds. Despite its professional-grade SSL certificate, the domain’s recent creation and complete lack of detections suggest it is a newly deployed, evasive asset intended to siphon funds from unsuspecting cryptocurrency users.
Mitigation requires immediate network and DNS blocking of wallet4.nexretail9.monster and the associated IP 188.114.96.3. Users should treat any requests for wallet credentials or transaction approvals from this domain as hostile indicators. All cryptocurrency wallet access should be performed only through verified, official platforms and hardware devices. Security teams are advised to append this domain and IP to organizational blocklists and to monitor for outbound connections to the same infrastructure as potential exfiltration attempts.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: nexretail9.monster
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain nexretail9.monster 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.
Tecnologias · 7 identified
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HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallet4.nexretail9.monster · checked Mar 29, 2026
Evidências e relatórios externos
PD-20260329-0A767F Recipient: abuse@dynadot.com Você foi afetado por este site?
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