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; 7 days 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.
walletsec[.]net
“production”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of walletsec.net, observed on August 04, 2026, indicates that the domain is actively used as a crypto‑drainer infrastructure. The site appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, confirming that at least one reputable defensive source has categorized the host as malicious. Google Safe Browsing flags the domain for social engineering, which aligns with typical tactics employed by crypto‑drainer campaigns that lure victims into disclosing private keys or transferring assets.
VirusTotal scans show that 16 out of 91 antivirus and sandbox engines have flagged the domain, providing independent corroboration of its malicious nature. The detection count, while not exhaustive, demonstrates that a measurable subset of security vendors recognize walletsec.net as a threat vector. The domain’s risk level is classified as high, and its operational status is listed as active, meaning the infrastructure remains reachable and potentially capable of harvesting cryptocurrency assets.
Defenders should ensure that network egress controls block connections to walletsec.net, incorporate the domain into URL filtering policies, and monitor DNS logs for any resolution attempts. Given the limited public intelligence—no disclosed registrar, hosting details, SSL certificates, or HTTP response codes—additional passive and active reconnaissance may be required to map supporting infrastructure. Until such profiling is complete, the prudent stance is to treat any traffic to walletsec.net as hostile and to quarantine or reject it across enterprise and endpoint security layers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260804-7454DD- Título da página capturada
- production
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 | walletsec.net |
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
Linha do tempo de detecção
-
Google Safe Browsing
0 → 1
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walletsec.net · checked Aug 4, 2026
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