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; 16 days 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.
vaultswallet[.]app
“Vaults Wallet - Secure Crypto Wallet, Buy, Send, Receive Bitcoin, Ethereum”
Сводка доказательств
Vaultswallet.app was registered on 2026-01-11 through Hosting Concepts B.V. d/b/a Registrar.eu. The authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com, which are typical of parked domains. DNS resolution points to 82.198.227.198, an IP address associated with a hosting provider that frequently appears in malicious infrastructure reports. The domain is currently listed on a single public security blocklist and has been flagged by PhishDestroy as a crypto‑drainer site. VirusTotal analysis shows that 1 of 91 scanned security vendors returned a positive detection, indicating that at least one AV engine identified malicious behavior.
No additional public reputation services (Safe Browsing, OTX, etc.) have published a verdict for this host, and the site does not appear to have an SSL certificate or a reachable HTTP endpoint in the available data. The limited visibility suggests that the infrastructure is intentionally minimal, likely to evade automated crawling while still delivering a payload to targeted victims. Given the evidence, the domain should be treated as high‑risk. Defenders should add 82.198.227.198 to network‑level blocklists, deny outbound connections to the domain, and monitor DNS queries for vaultswallet.app and its associated parking nameservers.
Email security gateways should be updated to flag any messages containing the domain or links to it. Because the site is still active despite being blocked by PhishDestroy, continuous re‑evaluation of the blocklist status is recommended. Organizations using threat‑intel platforms should ingest the single detection from VirusTotal and the blocklist entry to enrich their detection rules. Until further analysis (e.g., HTTP response, page content) becomes available, the domain remains a suspected crypto‑drainer that could attempt to steal cryptocurrency credentials or redirect victims to malicious wallets.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260727-7DA560- 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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Первая запись
Первое сохранённое значение: Доступен
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.
Технологии
Выявлено 5 технологий с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of vaultswallet.app · checked Jul 27, 2026
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