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.
wallet-protect[.]digital
“Human verification”
Сводка доказательств
Analysis of wallet-protect.digital indicates that the domain was registered on 21 February 2026 through Global Domain Group LLC and is hosted on an OVH SAS server in Germany (AS16276) at IP 51.195.62.41. The site resolves to that IP and serves content without an SSL certificate, exposing all traffic in clear text. The web server stack reports LiteSpeed with HTTP/3 enabled, a configuration often observed in malicious hosting environments. The only visible page title is “Human verification”, which is commonly used to delay automated analysis or to present a captcha‑style gate.
The domain has been classified as a crypto scam and specifically as a crypto drainer, and it appears on three external security blocklists. It is actively blocked by PhishDestroy, MetaMask, and SEAL, and the Gridinsoft trust score is 0 / 100, indicating a high confidence of malicious intent. VirusTotal scans show that 3 of 93 security vendors have flagged the domain, reinforcing the suspicion. Nameservers ns1.regxa.com and ns2.regxa.com are associated with the registration service and do not provide additional mitigation.
The current operational status is offline, which may be temporary or a takedown. Defenders should continue to block the domain at the network perimeter, monitor DNS queries for the associated IP and nameservers, and consider adding the IP to threat intelligence feeds. Because the site lacks TLS, any interaction would be observable, but the absence of a live service limits immediate credential harvesting. Until further evidence emerges, the domain should be treated as high‑risk for crypto‑related credential or fund theft.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260215-94DF37- Заголовок сохранённой страницы
- Human verification
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain wallet-protect.digital is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain constitutes a clear breach of these terms.
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 addresses fraudulent schemes that use electronic communications, applicable to the deceptive practices associated with phishing.
Anti-Phishing Act: This legislation aims to combat phishing schemes and protect consumers from online fraud, making the activities of wallet-protect.digital illegal.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to avoid such consequences.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of wallet-protect.digital · checked Mar 2, 2026
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