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.
wallet-sun[.]pro
“Crypto Cards”
The domain wallet-sun.pro was registered on July 22, 2026 and is currently listed as active. DNS resolution points to the address 172.67.138.174 and the authoritative nameservers are hayes.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating use of Cloudflare’s infrastructure. Registration information shows the domain was created through Fewmoretaps OU operating as Trustname.com. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, suggesting that at least one defensive platform has identified malicious activity associated with the host.
VirusTotal records indicate that the site was examined by 91 scanning engines; at the time of analysis none of those engines reported a detection, though the absence of a detection does not constitute a safety guarantee. No public Safe Browsing, OTX, or additional blocklist entries were observed in the available data set. The specific payload or website content has not been captured, so the exact phishing or crypto‑draining mechanism remains undefined. Likewise, no SSL certificate details, HTTP response codes, or page‑title information have been disclosed, leaving the surface‑level characteristics of the site uncertain.
Defenders should treat wallet-sun.pro as a high‑confidence indicator of a crypto‑drainer campaign. Recommended mitigations include adding the domain and its resolved IP address to DNS and web‑filter blocklists, monitoring for any outbound connections to the IP range, and employing URL‑reputation services that incorporate the PhishDestroy block. Continuous re‑scanning of the domain with multiple AV engines is advised to capture any future changes in malicious behavior.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260724-BE5CEC- 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.
Данные сетевой безопасности Registrar context
Процесс реагирования на угрозы
Проверка по блок-листам
10 источников · синхронизировано 10.08.2026
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 wallet-sun.pro · checked Jul 24, 2026
Анализ конфигурации сайта
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