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.
walletx7[.]com
“Web3 Wallet Guide | Secure & Professional Digital Asset Management”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
walletx7.com is an active domain currently under investigation for crypto drainer activities. It appears to impersonate a Web3 wallet guide, aiming to lure users interested in secure digital asset management. While no specific brand is directly referenced, the page title 'Web3 Wallet Guide | Secure & Professional Digital Asset Management' suggests it targets users seeking guidance on managing crypto wallets, potentially to harvest credentials or private keys via a drainer kit or similar toolkit.
From a technical standpoint, walletx7.com was registered on March 02, 2026, through GoDaddy.com, LLC. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which may lend it superficial credibility. VirusTotal scanning shows 0 detections out of 95 engines, indicating it has not yet been flagged by major antivirus or anti-malware services. There is no mention of Google Safe Browsing (GSB) status or blocklist counts, suggesting it remains undetected by common domain reputation services at this time.
The domain remains active and is being closely monitored due to its potential to drain cryptocurrencies from unsuspecting victims. Despite the lack of current detections, users should exercise extreme caution and avoid interacting with walletx7.com, especially refraining from entering any private keys, seed phrases, or sensitive wallet information. Security teams are advised to watch for any emerging indicators of compromise related to this domain and consider preemptive blocking in environments where users may be exposed. The risk level remains under investigation but is elevated given the nature of the threat and its targeting of crypto wallet users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260418-1385C5- Título da página capturada
- Web3 Wallet Guide | Secure & Professional Digital Asset Management
- 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 | walletx7.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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walletx7.com · checked Apr 18, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo