Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 4 outgoing records; the latest is dated . The recorded recipient is abuse@nic.io.
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.
certifywallet[.]io
certifywallet.io 网络钓鱼与安全检查
“AML”
certifywallet.io — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Crypto Scam. 证据摘要: VT 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 69/100. 注册商: Porkbun.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy first observed certifywallet.io on Jan 24, 2026. The captured page title is “AML”. Stored page analysis classifies the content as crypto scam. Current evidence score: 69/100 (high).
One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: CRDF, Gridinsoft, SOCRadar on Jul 27, 2026 at 02:39 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:38 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:55 UTC.
HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Porkbun LLC as the registrar. At collection time, the hostname resolved to 99.83.231.61 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Netlify edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 9, 2026 at 06:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists E8 as the certificate issuer with validity through May 2, 2026; checked Mar 15, 2026 at 05:49 UTC.
Stored content provides classification context, but only one source contains a positive finding.
威胁响应 Pipeline
公共封禁名单状态
滥用举报历史 · 4 stored reports over 11 days · click to expand
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Report #1 Escalation 368h still active Feb 9, 2026 · 02:01 UTCESCALATION #3 (368h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #2 Escalation 406h still active Feb 10, 2026 · 16:53 UTCESCALATION #4 (406h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #3 Escalation 465h still active Feb 13, 2026 · 03:07 UTCESCALATION #5 (465h active): Phishing - certifywallet[.]ioabuse@nic.io
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Report #4 ICANN CC 612h still active Feb 19, 2026 · 06:47 UTCESCALATION #6 (612h active): Phishing - certifywallet[.]ioabuse@nic.io compliance@icann.org
所用技术 · 2 identified
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of certifywallet.io · checked Mar 2, 2026
证据与外部报告
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