Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 4 times, most recently ) to abuse@nic.io with the evidence stored for the case at that time.
More than 5 months later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If TLD Registry (.io) doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 5 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
certifywallet[.]io
certifywallet.io için kimlik avı ve güvenlik kontrolü
“AML”
certifywallet.io — Bilinen son aktif (HTTP 200). Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VT 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 74/100. Kayıt kuruluşu: Porkbun.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
certifywallet.io entered the PhishDestroy evidence set on Jan 24, 2026. The stored content classification is crypto scam. The assembled evidence scores 74/100 (high).
One independent source is positive: VirusTotal. VirusTotal recorded 3 detections among 91 engines: CRDF, Gridinsoft, SOCRadar on Jul 27, 2026 at 02:39 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:38 UTC. URLScan completed without a malicious verdict (score 0) on Jan 24, 2026 at 15:04 UTC.
HTTP 200 was recorded on Aug 7, 2026 at 10:09 UTC. Registration records for the domain list Porkbun LLC as the registrar. At collection time, the hostname resolved to 99.83.231.61 on AS16509 (Amazon.com, Inc.). The associated network metadata labels the endpoint as AS16509 Amazon.com, Inc. in Seattle, US. The stored server header is Netlify. Captured page title: “AML”. DOM analysis completed on Jul 9, 2026 at 06:20 UTC; stored DOM score 0/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Jul 29, 2026 at 02:38 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists E8 as the certificate issuer with validity through May 2, 2026; checked Mar 15, 2026 at 05:49 UTC.
No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. The 0/100 DOM score means that the DOM pass stored no scored indicators; it does not negate the independent source findings.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kötüye Kullanım Bildirimi Geçmişi · 4 stored reports over 11 days · click to expand
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Report #1 Escalation 368h still active Feb 9, 2026 · 02:01 UTCESCALATION #3 (368h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #2 Escalation 406h still active Feb 10, 2026 · 16:53 UTCESCALATION #4 (406h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #3 Escalation 465h still active Feb 13, 2026 · 03:07 UTCESCALATION #5 (465h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #4 ICANN CC 612h still active Feb 19, 2026 · 06:47 UTCESCALATION #6 (612h active): Phishing - certifywallet[.]ioabuse@nic.io compliance@icann.org
Teknolojiler · 2 identified
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of certifywallet.io · checked Mar 2, 2026
Kanıtlar ve Dış Raporlar
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
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