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.
polkadotwallet[.]fun
“polkadotwallet.fun”
Сводка доказательств
This domain, polkadotwallet.fun, has been identified as a crypto drainer phishing site targeting cryptocurrency wallet users. Crypto drainers are malicious scripts designed to siphon digital assets from victims' wallets upon interaction, typically through deceptive wallet connection prompts or fake transaction approvals. The elevated risk level assigned to this domain reflects its active exploitation in financial theft campaigns, with infrastructure analysis confirming its use in credential harvesting and unauthorized fund transfers. Infrastructure analysis reveals the domain was registered through WEDOS Internet, a.s., on March 06, 2026, and resolves to the IP address 46.28.105.2. Detection metrics indicate limited but targeted flagging, with 2 out of 95 security vendors on VirusTotal identifying the domain as malicious. The domain appears on three security blocklists, including those maintained by browser extensions and threat intelligence feeds. Additional indicators include a Gridinsoft trust score of 0/100, reinforcing its classification as high-risk. The SSL certificate issued by DigiCert Inc does not mitigate the threat, as phishing domains frequently employ valid certificates to appear legitimate. Mitigation measures for this threat type include immediate blocking of the domain and its associated IP address across network security controls. Users who may have interacted with the site should revoke any active wallet connections and transfer remaining assets to a new, secure wallet. Organizations should update endpoint detection rules to identify and block crypto drainer scripts, particularly those impersonating legitimate wallet services. Security teams are advised to monitor for unauthorized transaction patterns and educate users on verifying domain authenticity before connecting wallets to any web-based service.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260308-36D874- Заголовок сохранённой страницы
- polkadotwallet.fun/
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | polkadotwallet.fun |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 2
-
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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