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.
walletn5[.]com
“Web3 Wallet Guide”
Resumo das evidências
PhishDestroy identifies walletn5.com as an active crypto drainer scam currently under investigation. This fraudulent domain mimics legitimate wallet login portals to siphon cryptocurrency assets from unsuspecting users. The campaign is classified as a high-risk cryptocurrency drainer, designed to deceive victims into authorizing unauthorized transactions through fake authentication prompts.
This domain was flagged by 4 of 95 VirusTotal vendors, indicating its novelty and the need for proactive monitoring. Registered through GoDaddy.com, LLC on March 14, 2026, walletn5.com resolves to IP 188.114.97.3 and utilizes a Let's Encrypt SSL certificate for deceptive legitimacy. The domain's recent creation and lack of detections suggest it is part of a rapidly evolving threat landscape, with its infrastructure hosted on a cloud-based IP address known to facilitate malicious activities. Trust scores remain critically low due to its unproven but highly suspicious nature.
PhishDestroy advises immediate caution for users interacting with walletn5.com or similar domains. Block this IP (188.114.97.3) and domain at the network/firewall level to prevent access. Verify any wallet-related URLs through official channels and avoid entering credentials or approving transactions on untrusted sites. Report suspicious activity to PhishDestroy for real-time threat intelligence updates. Monitor wallet addresses for unauthorized outflows, as crypto drainers often execute transfers within minutes of credential theft.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260425-95A258- Título da página capturada
- Web3 Wallet Guide & Security Best Practices | Explore the Decentralized Web
- 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 | walletn5.com |
malicious | Sinkholed |
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walletn5.com · checked Apr 25, 2026
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