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; 5 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.
community-wallet[.]org
“community-wallet.org/defaultsite”
Сводка доказательств
Community-wallet.org is an active domain registered through IONOS SE on February 21, 2026. The zone is served by four UI‑DNS name servers (ns1079.ui-dns.org, ns1095.ui-dns.de, ns1116.ui-dns.biz, ns1124.ui-dns.co). DNS resolution points to IP 217.160.0.234, which belongs to AS8560 operated by IONOS SE in Germany. No TLS certificate is presented; the site is reachable over HTTP with a 200 OK response. The page title returned by the server is “community-wallet.org/defaultsite”, and no further content analysis is available.
The domain is listed on three public security blocklists and has been flagged by the PhishDestroy, MetaMask, and SEAL blocklists. Gridinsoft assigns a trust score of 0 out of 100, indicating a high likelihood of malicious intent. VirusTotal scans show that 10 of 93 security vendors label the host as malicious. The site is classified as a crypto‑related scam and explicitly impersonates Microsoft, suggesting an attempt to lure victims into a cryptocurrency transaction under the guise of a Microsoft service. Evidence confirms the infrastructure, registration details, and detection history, but the exact payload or credential‑capture mechanism remains unknown because the page content has not been publicly disclosed.
Defenders should block the domain and its IP at perimeter firewalls, update DNS filtering policies, and add the associated IP range to threat‑intel feeds. Continuous monitoring of the four UI‑DNS name servers is advised, as they may be reused for additional malicious domains. Organizations using Microsoft services should educate users about unsolicited cryptocurrency requests and enforce multi‑factor authentication to mitigate potential credential theft. Incident response teams should treat any traffic to this host as malicious and collect relevant logs for further forensic analysis.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260215-90DA19- Заголовок сохранённой страницы
- community-wallet.org/defaultsite
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: This domain is engaged in phishing activities, which directly contravenes the prohibition of illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any activities that violate its policies, including deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that utilize electronic communications, including phishing, to deceive victims.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which mislead recipients.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | community-wallet.org |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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