Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 4 times, most recently ) to abuse@nic.io with the evidence stored for the case at that time.
More than 5 months later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If TLD Registry (.io) doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 5 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
certifywallet[.]io
Проверка домена certifywallet.io на фишинг и безопасность
“AML”
certifywallet.io — Последний известный активный (HTTP 200). Тип мошенничества: Crypto Scam. Сводка доказательств: VT 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 69/100. Регистратор: Porkbun.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
PhishDestroy first observed certifywallet.io on Jan 24, 2026. The captured page title is “AML”. Stored page analysis classifies the content as crypto scam. Current evidence score: 69/100 (high).
One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: CRDF, Gridinsoft, SOCRadar on Jul 27, 2026 at 02:39 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:38 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:55 UTC.
HTTP 200 was recorded on Aug 7, 2026 at 10:09 UTC. Registration records for the domain list Porkbun LLC as the registrar. At collection time, the hostname resolved to 99.83.231.61 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Netlify edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 9, 2026 at 06:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists E8 as the certificate issuer with validity through May 2, 2026; checked Mar 15, 2026 at 05:49 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Процесс реагирования на угрозы
Статус в публичных блок-листах
История жалоб на злоупотребления · 4 stored reports over 11 days · click to expand
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Report #1 Escalation 368h still active Feb 9, 2026 · 02:01 UTCESCALATION #3 (368h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #2 Escalation 406h still active Feb 10, 2026 · 16:53 UTCESCALATION #4 (406h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #3 Escalation 465h still active Feb 13, 2026 · 03:07 UTCESCALATION #5 (465h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #4 ICANN CC 612h still active Feb 19, 2026 · 06:47 UTCESCALATION #6 (612h active): Phishing - certifywallet[.]ioabuse@nic.io compliance@icann.org
Технологии · 2 identified
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of certifywallet.io · checked Mar 2, 2026
Доказательства и внешние отчеты
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