Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wallet-capital[.]icu
“TraderAI”
wallet-capital.icu — Doğrulanmamış. Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 5/93 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, SOCRadar, Webroot); URLQuery 1 alert; PhishDestroy score 71/100. Kayıt kuruluşu: Dynadot.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain wallet-capital.icu, associated with a generic scam operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including notable names like Forcepoint ThreatSeeker and Webroot, and is listed on one public blocklist. However, it is not flagged by Google Safe Browsing, indicating a potential gap in detection coverage.
Registered with Dynadot LLC in the US, the domain was created on February 21, 2026, and was first seen on February 11, 2026. The hosting IP is 104.21.49.51. The domain's recent activity and the absence of a brand target suggest it was likely used for opportunistic phishing.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential impact.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | wallet-capital.icu |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
SHORTDOT BÖLGESİ · KAMUYA AÇIK KANIT
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 · 9 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org %100 güvenVue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org %100 güvenjQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.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
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of wallet-capital.icu · checked Mar 2, 2026
Kanıtlar ve Dış Raporlar
PD-20260211-9B4F86 Recipient: abuse@dynadot.com 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
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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