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.
web3wallets[.]online
“web3wallets.online”
Resumo das evidências
The domain web3wallets.online has been identified as a crypto drainer, a specialized threat designed to illicitly extract cryptocurrency from connected wallets. Currently offline, this domain previously hosted infrastructure intended to deceive users into authorizing transactions that drain wallet balances. Analysis indicates the site employed malicious JavaScript and wallet interaction prompts to facilitate unauthorized fund transfers, a hallmark of crypto drainer operations. Infrastructure analysis reveals the domain was registered on April 13, 2026, through HOSTINGER operations, UAB, and resolved to the IP address 145.223.107.4. It is flagged by 14 of 95 security vendors on VirusTotal and appears on four distinct security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD. The site utilized WordPress, MySQL, PHP, and LiteSpeed technologies, with additional components such as Lightbox, jQuery Migrate, and jQuery. Trust scores from Gridinsoft and Scamadviser are notably low, at 0/100 and 24/100, respectively. The SSL certificate was issued by Let's Encrypt, a common but not exclusive indicator of legitimacy, often exploited by malicious actors to appear trustworthy. Given the domain's current offline status, the immediate threat to users is mitigated; however, the infrastructure may resurface under a different domain or IP address. Users who interacted with this domain should immediately revoke any wallet authorizations granted during the suspected period and monitor transaction histories for unauthorized activity. Security teams are advised to block the domain and associated IP at the network level, update endpoint protection rules, and conduct retrospective analysis of logs for connections to 145.223.107.4. Organizations handling cryptocurrency transactions should implement strict wallet interaction policies, including mandatory transaction previews and multi-signature requirements for high-value transfers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260415-EEB6F0- Título da página capturada
- web3wallets.online
- 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 | web3wallets.online |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
VirusTotal
4 → 14
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 web3wallets.online · checked Jun 26, 2026
Análise da configuração do site
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