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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
web3bulkledger[.]com
Resumo das evidências
PhishDestroy identifies web3bulkledger.com as an active crypto drainer domain under investigation for illicit fund harvesting from cryptocurrency wallets. This threat specifically targets blockchain users with sophisticated deception tactics designed to drain digital assets without direct user interaction. The domain leverages deceptive branding to impersonate legitimate Web3 or blockchain services, tricking victims into connecting their wallets under false pretenses. Early detection suggests this is a high-risk operation with active deployment, warranting immediate scrutiny from security teams and cryptocurrency users. This domain was flagged on May 03, 2026, shortly after creation, and is currently resolving to IP address 188.114.97.3. It was registered through Dynadot Inc. and remains undetected on VirusTotal with 2 out of 95 security engines flagging it as malicious. The domain has not yet been added to major blocklists such as Google Safe Browsing, PhishTank, or OpenPhish. While it lacks detection coverage, its recent creation timeline and operational IP are consistent with emerging phishing infrastructure designed to evade early detection systems. Trust scores from threat intelligence platforms remain neutral due to the absence of historical data. Users and organizations are advised to avoid interacting with web3bulkledger.com and to treat all domains registered in early May 2026 with heightened caution. For crypto drainer threats, enable wallet connection verification prompts, use hardware wallets for sensitive operations, and verify URLs through official channels before any transaction or authentication. Block the domain and associated IP at the network level if possible. Report any suspicious activity to incident response teams and monitor wallet transactions for unauthorized transfers. Always cross-check Web3 platforms against verified official domains and use multi-signature wallets for enhanced security.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-1FEA97- Título da página capturada
- web3bulkledger.com/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | web3bulkledger.com |
malicious | Sinkholed |
| Hagezi Threat Feed | web3bulkledger.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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
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