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.
myorgwallet[.]io
“MyOrgWallet - Digital Trust Wallet for Organizations”
Сводка доказательств
This domain myorgwallet.io poses a crypto drainer threat through brand impersonation of Trust Wallet. The site uses a deceptive page title 'MyOrgWallet - Digital Trust Wallet for Organizations' to trick users into connecting their cryptocurrency wallets. Once a user connects their wallet and signs a malicious transaction, the attacker can drain all available funds. This is not a credential theft or general phishing site; it is specifically engineered to steal cryptocurrency assets by exploiting trust in the legitimate Trust Wallet brand.
Analysis confirms the domain was registered on February 21, 2026 through GoDaddy.com, LLC and resolves to IP 13.66.138.105 hosted on Microsoft Azure infrastructure. VirusTotal data shows 2 out of 95 security vendors flag this domain as malicious, while the Gridinsoft trust score is 0/100. The SSL certificate is issued by DigiCert Inc, which is a legitimate certificate authority, meaning the site presented a valid HTTPS padlock to victims. The domain is currently offline and blocked by PhishDestroy, appearing on one security blocklist. These indicators collectively confirm this is a targeted cryptocurrency wallet drainer.
If you visited myorgwallet.io and connected a wallet, immediately revoke all smart contract approvals for that wallet using a token approval checker tool. Transfer remaining assets to a new wallet that has never been connected to any third-party site. Monitor the affected wallet for any unauthorized transactions and consider using a hardware wallet for future interactions. If you did not connect a wallet or sign any transactions, no action is needed beyond avoiding the domain. Report the domain to your blockchain security provider or local cybercrime unit.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260125-60CF2E- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain myorgwallet.io is actively engaged in deceptive practices aimed at obtaining sensitive personal information from users, constituting a clear violation of your AUP.
Terms of Service (TOS) - Right to Suspend Services: The ongoing fraudulent activities associated with myorgwallet.io warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent obtaining of information, which is relevant given the phishing activities of the domain.
Wire Fraud Statute - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, as seen with myorgwallet.io, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: The domain's activities may also violate provisions regarding deceptive commercial emails, further justifying immediate action.
Regulatory Note: Failure to comply 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
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
1 → 2
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of myorgwallet.io · checked Jun 27, 2026
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