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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
walletn1[.]com
“Web3 Wallet Security Guide”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies walletn1.com as an active crypto drainer domain deployed via a Solana-based drainer kit designed to siphon cryptocurrency assets from unsuspecting users. The kit operates under the guise of a legitimate wallet interface but is engineered to exploit transaction signing prompts, tricking victims into authorizing unauthorized transfers. While no specific brand impersonation has been confirmed, the domain’s naming convention suggests potential targeting of wallet users seeking anonymity or transaction obfuscation. This domain was registered on March 14, 2026, through GoDaddy.com, LLC, and resolves to the IP address 172.67.213.191. The infrastructure leverages a Let’s Encrypt SSL certificate to establish a false sense of legitimacy. VirusTotal currently reports 1 out of 95 detections, indicating the drainer kit has not yet been widely flagged by antivirus engines. The domain remains unlisted on Google Safe Browsing (GSB) and has not appeared on major blocklists at the time of analysis, leaving it operational with minimal external scrutiny. walletn1.com remains active and under active monitoring with a current risk level classified as 'under_investigation.' Immediate action is recommended to block access to the domain and avoid any interaction with wallet interfaces linked to this domain. Users are advised to verify wallet URLs through official channels and revoke any unintended transaction approvals. While the lack of detections suggests emerging threat activity, the domain’s recent creation and deployment of a crypto drainer kit warrant a high degree of caution.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260328-13E319- Título da página capturada
- Web3 Wallet Security Guide & Curated Collection | Explore the Decentralized World
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | walletn1.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
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 walletn1.com · checked Mar 28, 2026
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