ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-01-30 12:48:10 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

boltcardwallet[.]com

“Bolt Card Wallet - Connect your bolt card”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：12/91 URLQuery threat systems: 4 alerts 诈骗类型：Crypto Scam 最后已知的活跃状态

OTX: 1 ref 2026年1月30日 1 Report Sent

证据摘要

重要

The domain boltcardwallet.com was registered on 21 February 2026 through Tucows Domains Inc. The authoritative name servers 1-you.njalla.no, 2-can.njalla.in and 3-get.njalla.fo resolve the domain to the IP address 170.75.163.162, which is hosted in Canada under AS174 belonging to Cogent Communications. The web server returns an HTTP 200 response and presents a page titled “Bolt Card Wallet - Connect your bolt card”. The site uses a publicly trusted Let’s Encrypt TLS certificate identified with the E7 identifier. VirusTotal records indicate that 14 of 93 scanning engines flagged the domain as malicious, and the domain is listed on a single external blocklist that is enforced by PhishDestroy. AlienVault Open Threat Exchange includes boltcardwallet.com in one threat‑intelligence pulse.

Technical fingerprinting reveals the presence of Ubuntu, Apache HTTP Server, Bootstrap, Lightbox and embedded YouTube components. Independent scoring services assign a Gridinsoft trust score of 0 / 100 and a Scamadviser rating of 31 / 100, both reflecting a high‑risk assessment. The intelligence categorises the activity as a “Crypto Scam”, indicating a crypto‑drainer motive, although no details on the specific draining technique or wallet addresses have been disclosed, leaving those mechanisms uncertain. Defensive recommendations include adding boltcardwallet.com to domain deny lists, blocking or sinkholing the associated IP address, and monitoring DNS queries to the three njalla name servers for signs of infrastructure reuse.

Because the TLS certificate is valid, organizations may need TLS inspection or proxying to intercept traffic. Users of wallet or cryptocurrency management tools should enforce multi‑factor authentication and be warned against unsolicited prompts matching the observed page title. Ongoing re‑scanning with VirusTotal and periodic checks of AlienVault OTX are advised to track any changes in detection status.

已提交证据快照

已发送: 2026-01-30 12:48:10 UTC
台账记录: 1
案件 ID: PD-20260130-7B743A
已捕获页面标题: Bolt Card Wallet - Connect your bolt card
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain boltcardwallet.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, which is relevant given the fraudulent nature of the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are likely utilized in phishing attempts linked to this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential repercussions.

VirusTotal

12 det.

URLQuery

4 threat alerts

OTX references

1 community ref

DNS Security

2/14

CF雷达

恶意

TLS 证书

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 12 / 91 URLQuery 4 threat-system alerts PhishStats 未检查 OTX 1 community reference CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 2/14 TLS valid certificate, 75d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low iQ Abuse Scan has given this website a phishing alert

We found a valid SSL certificate DNSFilter labels this site as safe

网络安全情报

DNS Provider Blocks 2 / 14

Cloudflare Family Cloudflare Security

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
Private YARA rules	`www.youtube.com/s/player/652bbb94/player_ias.vflset/en_us/base.js`	audit	Hunting_JS_WebAssembly
OpenDNS	`boltcardwallet.com`	phishing	Phishing Block
Cloudflare DNS	`boltcardwallet.com`	malicious	Sinkholed
CIRA Canadian Shield DNS	`boltcardwallet.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Security threats Phishing Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年1月30日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

DNS Security Blocks

Blocked by 2 of 14 checked DNS providers: Cloudflare family, Cloudflare security

CF Radar: Malicious

Cloudflare Radar classified this domain as Security threats, Phishing, phishing

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年1月30日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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10日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-27 23:58:41 UTC
VirusTotal
14 → 13

2026-03-08 03:59:56 UTC
VirusTotal
14 → 13

2026-03-11 03:13:43 UTC

已保存的截图

Screenshot of boltcardwallet.com — **URLScan capture**2026-01-30 11:24 UTC 2 / 3

查看原图下载

页面标题

Bolt Card Wallet - Connect your bolt card

TLS 证书

Valid transport encryption · 颁发者 E7 · valid for 75 days

域名情报

域名

服务器 / ASN Apache/2.4.52 (Ubuntu) · AS174 Cogent Communications, LLC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日

注册商 Tucows

(CA)

滥用举报联系方式domainabuse@tucows.com, abuse@lunanode.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询boltcardwallet.com 的 ICANN RDAP →

IP 地址 170.75.163.162

地理位置

Toronto, CA

网络AS174 · Cogent Communications, LLC

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 44 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月30日

DOM Analysisanalyzed 2026年7月10日DOM analysis score 0/100

Submitted URLhttp://boltcardwallet.com/

域名服务器3-get.njalla.fo

TLS 观测自 2026年2月13日起有效扫描于 2026年3月15日

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:41:34 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of boltcardwallet.com · checked Mar 2, 2026

Poor

Performance

FCP

12.94s

First Contentful Paint

LCP

17.13s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

323ms

Total Blocking Time

14.86s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 31/100状态: Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/boltcardwallet.com"
  title="PhishDestroy threat report for boltcardwallet.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>