dapp[.]1greendot[.]com
“WhoAmI? Discover Whoer AML in the Web3 Jungle!”
Сводка доказательств
Analysis of dapp.1greendot.com shows a newly registered domain created on February 21, 2026 that is being used for brand impersonation targeting Trust Wallet users. The site resolves to IP address 198.251.84.200, which is registered to AS53667 FranTech Solutions in the United States. Infrastructure details reveal the domain is hosted on ns5.asurahosting.com and ns6.asurahosting.com and does not present a valid SSL certificate, leaving traffic unencrypted. A Gridinsoft trust score of 0 out of 100 indicates a lack of credibility, and the domain currently appears offline, suggesting the operators have taken the site down after detection.
Threat intelligence feeds have listed the domain on two security blocklists, and it is actively blocked by PhishDestroy and ScamSniffer. VirusTotal scanning reports that one of ninety‑three security vendors flagged the domain, reinforcing the suspicion of malicious activity. Registration was performed through NameSilo, LLC, a registrar commonly used for disposable domains. The page title returned by the server, “WhoAmI?
Discover Whoer AML in the Web3 Jungle!”, does not reference Trust Wallet but aligns with a wallet/seed phishing narrative, indicating the content is designed to lure cryptocurrency users. While the exact phishing page content has not been captured, the combination of brand impersonation, lack of TLS, low trust score, and blocklist presence constitutes strong evidence of a wallet‑seed phishing operation. Defenders should add the domain and its IP address to internal blocklists, monitor for any re‑hosting attempts, and educate Trust Wallet users about unsolicited requests for seed phrases. Further observation is recommended to detect any resurgence of the site under new domains or hosting arrangements.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260124-775C50- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain dapp.1greendot.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear violation warranting immediate action.
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, which is applicable to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud (18 U.S.C. § 1343): Phishing activities that involve the use of electronic communications to defraud individuals fall under this statute.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential legal repercussions.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
9 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
Registration: 1greendot.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain 1greendot.com behind this subdomain, 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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