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; 6 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-whisper[.]com
“Web3 Finance Platform”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_split- Оценка маскировки
- 1/6
Сводка доказательств
The domain wallet-whisper.com was registered on 21 February 2026 through Name.com, Inc. and is hosted on Amazon’s AS16509 network, resolving to 64.29.17.1. The site presents a page title of "Web3 Finance Platform" and serves over HTTPS using a Let’s Encrypt R13 certificate with HSTS enabled. Infrastructure analysis shows the domain is served by Vercel, as indicated by the DNS records ns1.vercel-dns.com and ns2.vercel-dns.com. HTTP requests return a 200 status, indicating the site is actively serving content. Reputation services flag the domain as highly malicious.
Gridinsoft assigns a trust score of 0/100. VirusTotal reports that 5 of 93 scanning engines have flagged the site, confirming the presence of malicious activity. AlienVault OTX references the domain in 23 separate threat-intel pulses, and it appears on a single security blocklist. The domain is also listed by PhishDestroy as blocked. The observed scam type is a crypto-drainer, targeting users of Web3 financial services.
While the exact payload or credential-harvesting mechanisms have not been publicly disclosed, the combination of a freshly created domain, low trust scores, multiple vendor detections, and inclusion in OTX pulses strongly suggests an active campaign aimed at siphoning cryptocurrency assets. Defenders should block network traffic to 64.29.17.1 and add wallet-whisper.com to domain allow-list exclusions. Email gateways and web proxies ought to flag any URLs containing the domain and enforce TLS inspection to capture potential malicious payloads. Continuous monitoring of Vercel-hosted domains and rapid ingestion of OTX pulse updates are recommended to catch future iterations of this infrastructure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-BE6421- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain wallet-whisper.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of the terms that allow for suspension or termination of services for such misconduct.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with wallet-whisper.com fall under wire fraud, as they involve using electronic communications to execute schemes to defraud individuals of their personal information and financial assets.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading representations in email headers and subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against wallet-whisper.com may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is imperative to avoid legal repercussions.
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
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
1 → 5
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-whisper.com · checked Jul 13, 2026
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