Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
myp-klantportaal[.]com
“USDT Level | AML Check”
myp-klantportaal.com — Doğrulanmamış. Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Ermes, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Kayıt kuruluşu: Hello Internet.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, myp-klantportaal.com, operates as a crypto drainer targeting users under the pretext of USDT (Tether) Anti-Money Laundering (AML) verification. Analysis indicates the site is designed to trick visitors into connecting cryptocurrency wallets, where malicious scripts automatically initiate unauthorized transactions, draining funds without explicit user consent. The page title, 'USDT Level | AML Check,' reinforces the false legitimacy of the operation, exploiting trust in compliance procedures to facilitate financial theft. Infrastructure analysis reveals the domain was registered on May 30, 2026, through Hello Internet Corp, an uncommon registrar for legitimate financial services. It resolves to the IP address 188.114.96.3 and is currently active, despite being flagged by one security blocklist. VirusTotal detection shows 1 out of 95 security vendors have identified the domain as malicious, indicating limited but confirmed recognition of its harmful nature. The SSL certificate, issued by Google Trust Services (WE1), provides a superficial layer of legitimacy while failing to mitigate the underlying threat. Users who have visited myp-klantportaal.com should immediately disconnect any connected wallets and revoke permissions for all decentralized applications (dApps) linked to the site. It is critical to audit recent transactions for unauthorized activity and transfer remaining assets to a new, secure wallet. Browser data, including cookies and cached files, should be cleared to eliminate residual tracking mechanisms. If funds were lost, victims should report the incident to relevant blockchain analytics platforms and local cybercrime authorities, providing transaction hashes and timestamps for further investigation.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Kanıtlar ve Dış Raporlar
PD-20260530-AF2879 Recipient: abuse@hello.co 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
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin