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; 9 days 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.
app[.]safe-wallet[.]io
“Sign in - Safe-Wallet”
证据摘要
As of August 04, 2026, the domain app.safe-wallet.io is flagged as a crypto drainer with an elevated risk level. This domain is currently active and appears on one security blocklist, specifically being blocked by PhishDestroy. VirusTotal, a reputable threat intelligence platform, reports that 6 out of 91 security vendors have flagged this domain as malicious.
However, the exact nature of the threat and the specific mechanisms used to drain cryptocurrency are not yet fully analyzed. The domain's presence on a single blocklist and the partial detection by security vendors suggest that it has been identified as potentially harmful but may not be widely recognized yet. Defenders should exercise caution and consider blocking this domain to prevent potential crypto draining activities.
Additional monitoring and deeper analysis of the domain's infrastructure, including registrar and hosting information, are recommended to understand the full scope of the threat. Defenders should also verify the SSL certificate and HTTP status to ensure that the domain is not using secure connections to mask malicious activities. Until more comprehensive evidence is available, it is prudent to treat this domain as a high-risk entity and take necessary defensive measures to protect against crypto drainer operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-F4D842- 已捕获页面标题
- Sign in - Safe-Wallet
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.safe-wallet.io |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
首次记录
首次存储值:可访问
技术
识别出 7 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of app.safe-wallet.io · checked Aug 4, 2026
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