crypto-onchainwallet[.]help
“Document”
Сводка доказательств
On July 24, 2026, the domain crypto-onchainwallet.help was observed to host a document-titled page but is currently taken offline. The domain was registered on February 21, 2026 through NameSilo, LLC and resolves to the IPv4 address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. Cloudflare’s authoritative name servers benedict.ns.cloudflare.com and stella.ns.cloudflare.com serve the domain, and no TLS certificate was presented during the last HTTPS request, indicating the site operated without encryption. VirusTotal scans returned six positive detections out of ninety-five submitted security vendors, confirming that multiple anti-malware engines consider the host malicious.
The domain appears on three independent security blocklists and is expressly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a crypto-drainer infrastructure. Gridinsoft’s trust scoring system assigned a score of zero out of one hundred, reflecting an extreme lack of trust. The page title returned by the HTTP response is "Document", and no further content has been disclosed. The elevated risk rating aligns with the observed indicators, although the offline status limits immediate payload analysis.
Defenders should continue to deny DNS resolution for crypto-onchainwallet.help, enforce outbound filtering for the associated IP address 188.114.96.3, and monitor Cloudflare-owned ranges for related activity. Inclusion of the domain in local and network-wide blocklists is recommended, as is periodic re-resolution checks in case the site is re-hosted. Incident response teams should treat any traffic to the domain as potentially hostile, especially when interacting with cryptocurrency wallets or related applications.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260124-A4F9B8- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain crypto-onchainwallet.help is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, constitutes wire fraud under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | crypto-onchainwallet.help |
phishing | Phishing Block |
| Hagezi Threat Feed | crypto-onchainwallet.help |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 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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