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; 4 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.
walletreviewer[.]com
“Wallet Reviewer: Crypto Hardware Wallets Reviews And Guides”
walletreviewer.com is a cryptocurrency-themed phishing domain that posed as a hardware wallet review site but was designed as a crypto drainer to steal digital assets from visitors. No specific brand or drainer kit was identified. The domain has been taken offline, but users who interacted with it should take immediate security precautions.
Technical analysis shows walletreviewer.com was flagged by 2 of 95 VirusTotal vendors, including Bfore.Ai PreCrime, and appeared on 1 security blocklist (PhishDestroy). Google Safe Browsing did not flag the domain. It was registered through HOSTINGER operations, UAB on October 21, 2023, and resolved to IP address 88.222.222.203 located in Lithuania with Hostinger International Ltd. The SSL certificate was issued by Let's Encrypt / R12. The page title was 'Wallet Reviewer: Crypto Hardware Wallets Reviews And Guides' and the site used WordPress, MySQL, PHP, Slick, jQuery Migrate, jQuery, Hostinger CDN, and Hostinger technologies. Scamadviser assigned a low trust score of 30 out of 100.
For anyone who visited walletreviewer.com, especially if they connected a cryptocurrency wallet or entered credentials, the immediate step is to revoke all token approvals for any connected wallets and move funds to a new, uncompromised wallet. Change passwords for any accounts used on the site and enable two-factor authentication where possible. Monitor for unauthorized transactions or fraud. Report the domain to PhishDestroy and other security blocklists to help protect others.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260324-F43530- Заголовок сохранённой страницы
- Ledger Wallet Review 2026: Is It Still Safe To Store Crypto?
- 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.
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 10.08.2026
Хронология обнаружения
Сохранённые наблюдения в хронологическом порядке.
-
VirusTotal
VirusTotal: 0 → 1
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 walletreviewer.com · checked Mar 23, 2026
Анализ конфигурации сайта
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