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.
top-chainwallet[.]click
“top-chainwallet.click”
Сводка доказательств
The domain top-chainwallet.click was registered on 2026-03-06 through Atak Domain Bilgi Teknolojileri AS. It resolves to the IPv4 address 198.251.81.49, which is announced by AS53667 (FranTech Solutions) and geolocated to the United States. The site serves HTTP 200 responses and presents a TLS certificate issued by Let’s Encrypt (E7). The page title mirrors the domain name, and the content is crafted to imitate the Trust Wallet brand, satisfying the criteria for a brand‑impersonation campaign.
Infrastructure analysis shows the domain is delegated to the authoritative nameservers ns104.my-control-panel.com and ns103.my-control-panel.com, both typical of inexpensive control‑panel services. The host is currently listed on three public blocklists and has been flagged by PhishDestroy, MetaMask, and SEAL. VirusTotal scans report seven out of ninety‑five security vendors marking the domain as malicious, indicating partial detection across the ecosystem.
The observed behavior aligns with a cryptocurrency‑theft vector: the site likely solicits Trust Wallet credentials or prompts users to approve transactions. While the exact payload has not been captured, the combination of brand impersonation, active HTTPS service, and the presence of a high‑risk rating suggest an intent to harvest private keys or redirect funds. The campaign remains active as of 2026‑07‑12, and no takedown has been recorded.
Defenders should add top-chainwallet.click to network blocklists and configure DNS filtering to return NXDOMAIN for the domain. Continuous monitoring of the associated IP address and its ASN is advised, as the infrastructure may be reused for additional campaigns. Incident response teams encountering related traffic should collect TLS handshake data and request full packet captures to identify any subsequent command‑and‑control or exfiltration attempts. Early containment can mitigate potential financial loss to Trust Wallet users.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260306-4E68B9- Заголовок сохранённой страницы
- top-chainwallet.click
- 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 | top-chainwallet.click |
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
-
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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