wallet-io-start[.]com
“Create Next App”
Сводка доказательств
The domain wallet-io-start.com has been identified as a brand impersonation threat specifically targeting Trezor hardware wallet users. This domain is currently offline, but it represents a classic example of a phishing campaign designed to steal cryptocurrency credentials and seed phrases. The site was designed to mimic Trezor's legitimate services, with the page title "Create Next App" suggesting it may have been a hastily constructed landing page for harvesting sensitive information.
Technical analysis reveals multiple red flags. The domain was registered on February 21, 2026, through REALTIME REGISTER B.V., a registrar sometimes associated with low-quality or abusive domains. It resolved to IP address 185.47.255.172, and had no SSL certificate, meaning any data submitted would be transmitted in plain text. VirusTotal flagged the domain as malicious by 8 out of 95 security vendors, and it appears on 3 security blocklists. AlienVault OTX includes it in one threat intelligence pulse, confirming its association with malicious activity. PhishDestroy classifies this threat at an elevated risk level due to the combination of brand impersonation and poor security hygiene.
Although the domain is currently offline, users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with wallet-io-start.com immediately change their Trezor-related passwords and enable two-factor authentication. If you entered your recovery seed phrase on this site, treat your wallet as compromised and transfer funds to a new wallet generated on a secure, offline device. Always verify URLs carefully before entering sensitive information, and ensure legitimate sites have valid SSL certificates. For ongoing protection, use a reputable security solution that blocks known phishing domains and consider checking threat intelligence platforms regularly for updates on similar threats.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260202-0020F5- Заголовок сохранённой страницы
- Create Next App
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain wallet-io-start.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action to prevent further harm.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and identity theft, making the operation of this domain illegal under its provisions.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-io-start.com |
malicious | Sinkholed |
| Hagezi Threat Feed | wallet-io-start.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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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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