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; 4 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.
cointowallet[.]com
“Bitsby — Crypto Payment Gateway”
证据摘要
PhishDestroy identifies cointowallet.com as an active crypto drainer domain currently under investigation for fraudulent activities targeting cryptocurrency users. This domain mimics legitimate wallet services to trick victims into connecting their wallets and approving malicious transactions, resulting in fund theft. The site leverages social engineering tactics, such as mimicking recognizable wallet interfaces, to deceive users into authorizing unauthorized crypto transfers. While no specific drainer kit payload has been publicly analyzed, the domain's behavior aligns with known crypto drainer frameworks that exploit wallet connection approvals to siphon funds without requiring private key theft. This domain resolves to IP address 217.60.252.53 and was registered through Porkbun LLC on April 09, 2026. According to VirusTotal analysis conducted by PhishDestroy, cointowallet.com currently exhibits 2/95 detection rates, indicating it remains unflagged by major security vendors. The domain utilizes a Let's Encrypt SSL certificate to enhance its appearance of legitimacy. As of this analysis, Google Safe Browsing (GSB) has not flagged this domain, and no public blocklists have been observed including this entry. The recent creation date and low detection rate suggest this threat may be in its early operational phase, potentially expanding its malicious activities undetected. As of the latest assessment, cointowallet.com remains active and poses an ongoing risk to cryptocurrency users seeking wallet services. PhishDestroy continues to monitor this domain and has flagged it for further investigation due to its clear intent to deceive and drain user funds. Users are strongly advised to avoid interacting with this domain entirely, verify wallet URLs through official sources, and report any encountered instances to their cybersecurity teams or through platforms like PhishDestroy. The current risk level remains under investigation, but the combination of recent registration, low detection rates, and active operation warrants heightened caution. Users should consider this domain hostile until proven otherwise and implement network-level blocks to prevent accidental access.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260411-B09F29- 已捕获页面标题
- Bitsby — Crypto Payment Gateway
- 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 | cointowallet.com |
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cointowallet.com · checked Apr 11, 2026
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