Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
walletqubic[.]org
“Qubic - Official Wallet”
walletqubic.org — Não verificado. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrador: TUCOWS.COM, CO.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of walletqubic.org shows a newly registered domain (created 2024-04-03) that hosts a page titled "Qubic - Official Wallet" and is classified as a crypto drainer. The domain resolves to IP 188.114.96.3, which belongs to Cloudflare (AS13335) and is geolocated in the United States. DNS resolution uses Cloudflare authority nameservers paityn.ns.cloudflare.com and randy.ns.cloudflare.com. The web server returns HTTP 200 and presents a valid SSL certificate issued by Google Trust Services under the WE1 root. The domain was registered through TUCOWS.COM, CO. VirusTotal records indicate the site has been scanned by 91 vendors with no detections reported, and Gridinsoft assigns a trust score of 0/100. The infrastructure is currently listed on one security blocklist and has been blocked by PhishDestroy. While the page title suggests an intention to lure cryptocurrency wallet users, no direct examination of the page content has been performed, leaving the exact mechanisms of credential or fund theft unknown. Defenders should treat the domain as malicious, enforce DNS or proxy blocks on the domain and its hosting IP, monitor for outbound connections to the Cloudflare edge, and consider adding the IP to internal blocklists. Ongoing observation is recommended to capture any evolving payloads or victim interaction patterns.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | walletqubic.org |
malicious | Sinkholed |
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
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
Evidências e relatórios externos
PD-20260625-82BEBC Recipient: domainabuse@tucows.com Você foi afetado por este site?
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