Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
walletwhitepages[.]com
“WalletWhitePages — Crypto Wallet Intelligence”
walletwhitepages.com — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 1/91 (Gridinsoft); PhishDestroy score 71/100. Registrador: GoDaddy.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain walletwhitepages.com was registered on March 08, 2026 through GoDaddy.com, LLC and resolves to the IP address 3.147.204.191, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. The site presents a TLS certificate issued by Let’s Encrypt (R12) and serves content over an Nginx stack on Ubuntu, with HTTP Strict Transport Security and Google Analytics enabled. The page title returned by the server is "WalletWhitePages — Crypto Wallet Intelligence," and the site is classified as a crypto scam, specifically a crypto drainer. It is currently listed on one security blocklist (PhishDestroy) and remains active with an HTTP 200 response. VirusTotal analysis shows that 2 of 94 security vendors flagged the domain, indicating some detection of malicious behavior. While the available data confirm the infrastructure and categorization, the exact payload, user‑facing content, and credential‑harvesting mechanisms have not been publicly disclosed. Defenders should treat walletwhitepages.com as a high‑risk indicator. Immediate mitigation steps include adding the domain and its resolving IP (3.147.204.191) to DNS blocklists, enforcing outbound traffic filtering to Amazon IP ranges associated with this ASN, and monitoring for any internal connections to the host. Continuous re‑evaluation is advised, as additional threat intelligence may emerge regarding the site’s tactics, techniques, and procedures.
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.
Tecnologias · 4 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walletwhitepages.com · checked Mar 8, 2026
Evidências e relatórios externos
PD-20260308-EC8945 Recipient: abuse@godaddy.com Você foi afetado por este site?
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