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; 3 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.
walletcheck[.]live
“Tron Secure - Wallet Security and Analysis”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis indicates walletcheck.live is classified as a crypto drainer and remains active on the report date of July 12, 2026. The domain was created on April 13, 2026 via GoDaddy.com, LLC with nameservers ns01.domaincontrol.com and ns02.domaincontrol.com. It resolves to IP 77.245.76.110 in GB and returns HTTP status 200. The observed page title is Tron Secure - Wallet Security and Analysis. Infrastructure analysis reveals an SSL certificate issued by Let's Encrypt / R13 together with technologies Ubuntu, Nginx, and Cloudflare Browser Insights. The domain appears on 3 security blocklists, receives flags from 16 of 91 vendors on VirusTotal, and carries a Gridinsoft trust score of 0/100. Exact operational content and delivery methods have not been examined. Defenders should block the domain and IP 77.245.76.110, inspect logs for connections to this address, and maintain monitoring for similar registrations sharing the same nameservers or certificate authority.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260415-63870F- Título da página capturada
- Tron Secure - Wallet Security and Analysis
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | walletcheck.live/assets/index-b2mvhomi.js |
malware | Detects file containing Telegram Bot API |
| DNS4EU | walletcheck.live |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walletcheck.live · checked Apr 15, 2026
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