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; 6 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.
leap-wallet[.]com
“Leap Wallet | Secure Cosmos Wallet for Staking and NFTs”
Сводка доказательств
The domain leap-wallet.com was registered on February 21 2026 through Tucows Domains Inc. and is served via Cloudflare’s DNS infrastructure, using the authoritative nameservers leo.ns.cloudflare.com and nicole.ns.cloudflare.com. DNS resolution points to IP 104.21.61.96, which belongs to AS13335 Cloudflare, Inc. located in the United States. The site presented the page title “Leap Wallet | Secure Cosmos Wallet for Staking and NFTs,” suggesting a focus on Cosmos‑based staking and non‑fungible tokens, and it is classified as a crypto drainer type of scam. Transport security is provided by a Google Trust Services certificate issued under the WE1 trust store, and the web server advertises support for HTTP/3, confirming the presence of modern Cloudflare edge services.
Observational data indicate that the domain is listed on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. Independent scoring from Gridinsoft assigns a trust rating of 0 / 100, reflecting a high confidence of malicious intent. VirusTotal analysis shows that eight of ninety‑three scanning engines flagged the domain, reinforcing the suspicion of malicious activity. The domain’s current operational state is offline, but the infrastructure remains under Cloudflare control, allowing rapid re‑hosting if the operators choose to revive the site.
Defenders should treat leap-wallet.com as a confirmed malicious actor targeting cryptocurrency users. Immediate mitigation steps include adding the domain to DNS‑level deny lists, updating web‑filtering and endpoint security signatures, and monitoring for any resolution changes that could indicate a re‑deployment. Given the use of a reputable SSL issuer, reliance on certificate validation alone is insufficient; threat intelligence feeds that capture the listed blocklist entries should be consulted regularly. Continuous observation of Cloudflare‑associated IP ranges for new domains employing similar naming conventions (e.g.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260204-ECEA8C- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain leap-wallet.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing schemes.
Applicable Laws (KN):
Computer Misuse Act (Cap. 16.02): This law prohibits unauthorized access to computer systems and data, which is directly relevant to phishing activities.
Electronic Crimes Act (No. 8 of 2013): This legislation addresses computer-related fraud and abuse, including phishing, making it illegal to deceive individuals for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your internal policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | leap-wallet.com |
malicious | Sinkholed |
| DNS4EU | leap-wallet.com |
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
-
VirusTotal
8 → 7
-
VirusTotal
8 → 7
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of leap-wallet.com · checked Mar 2, 2026
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