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; 29 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.
web-dcentwallet[.]com
“D’CENT Wallet | Advanced Hardware Wallet for Crypto Security”
Resumo das evidências
This domain, web-dcentwallet.com, is under investigation as a crypto drainer targeting users of the legitimate D’CENT hardware wallet. The site impersonates the official D’CENT Wallet brand, using an identical page title—"D’CENT Wallet | Advanced Hardware Wallet for Crypto Security"—to deceive victims into connecting wallets or entering seed phrases. No specific drainer kit has been attributed yet, but the domain exhibits classic indicators of a cryptocurrency theft operation, including a spoofed interface designed to siphon funds upon interaction. Analysis reveals the following technical indicators: the domain currently has a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it as malicious at this time. It was registered on May 29, 2026, through TUCOWS.COM, CO., and resolves to the IP address 104.21.94.126, which is associated with a content delivery network known for hosting both legitimate and malicious content. The SSL certificate is issued by Google Trust Services, providing a false sense of security. No entries were found on Google Safe Browsing or major blocklists, though this is common in the early stages of crypto drainer campaigns. The domain remains active and poses a significant risk to users unfamiliar with D’CENT’s official infrastructure. Response actions include monitoring for changes in detection status, analyzing connected wallet drainer scripts, and tracking associated IP infrastructure. Users are advised to verify the official D’CENT domain (dcentwallet.com) and avoid interacting with this site. The absence of detections does not indicate safety; crypto drainers often operate undetected until funds are stolen. Continuous monitoring and proactive blocking are recommended for wallet providers and security teams.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260712-0CCD92- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of web-dcentwallet.com · checked Jul 10, 2026
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