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; 1 month 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.
walletqubic[.]org
“Qubic - Official Wallet”
Kanıt özeti
Analysis of walletqubic.org shows a newly registered domain (created 2024-04-03) that hosts a page titled "Qubic - Official Wallet" and is classified as a crypto drainer. The domain resolves to IP 188.114.96.3, which belongs to Cloudflare (AS13335) and is geolocated in the United States. DNS resolution uses Cloudflare authority nameservers paityn.ns.cloudflare.com and randy.ns.cloudflare.com. The web server returns HTTP 200 and presents a valid SSL certificate issued by Google Trust Services under the WE1 root. The domain was registered through TUCOWS.COM, CO. VirusTotal records indicate the site has been scanned by 91 vendors with no detections reported, and Gridinsoft assigns a trust score of 0/100. The infrastructure is currently listed on one security blocklist and has been blocked by PhishDestroy. While the page title suggests an intention to lure cryptocurrency wallet users, no direct examination of the page content has been performed, leaving the exact mechanisms of credential or fund theft unknown. Defenders should treat the domain as malicious, enforce DNS or proxy blocks on the domain and its hosting IP, monitor for outbound connections to the Cloudflare edge, and consider adding the IP to internal blocklists. Ongoing observation is recommended to capture any evolving payloads or victim interaction patterns.
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PD-20260625-82BEBC- Yakalanan sayfa başlığı
- Qubic - Official Wallet
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | walletqubic.org |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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.
VirusTotal Analizi
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.
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Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
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Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
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Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin