Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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.
com-connect-wallet-app[.]trade
“com-connect-wallet-app.trade | 523: Origin is unreachable”
com-connect-wallet-app.trade — 未验证. 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 10/93 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, G-Data); URLQuery 3 alerts; Spamhaus DBL_PHISH; PhishDestroy score 80/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain is flagged as a high-risk crypto drainer, a specialized phishing threat designed to siphon cryptocurrency assets by tricking users into connecting their wallets to malicious smart contracts. The infrastructure is engineered to bypass initial security checks and execute unauthorized transactions, often leaving victims with irreversible fund losses. Analysis indicates this domain was operational for a limited window before being taken offline, a common tactic to evade detection and prolong effectiveness. Infrastructure analysis reveals the domain com-connect-wallet-app.trade was registered on February 21, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolved to IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335), which is often leveraged to obscure origin servers and complicate takedown efforts. The SSL certificate, issued by Google Trust Services (WE1), provided a veneer of legitimacy, though this is a common tactic among phishing operators. Security vendors on VirusTotal flagged the domain at a rate of 10/95, indicating moderate consensus on its malicious nature. The domain appears on three security blocklists and is actively blocked by wallet protection systems and fraud monitoring platforms, further corroborating its classification as a crypto drainer. Mitigation against crypto drainer threats requires a multi-layered approach. Users should verify domain authenticity before connecting wallets, cross-referencing official project URLs and checking for subtle misspellings or homoglyphs. Wallet software should be configured to require explicit confirmation for high-risk contract interactions, such as token approvals or fund transfers. Organizations should implement real-time domain monitoring to detect newly registered lookalike domains, particularly those mimicking popular DeFi or wallet services. Network-level protections, including DNS filtering and IP reputation checks, can block access to known malicious infrastructure. Given the irreversible nature of cryptocurrency transactions, proactive education on social engineering tactics remains critical to preventing asset loss.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | com-connect-wallet-app.trade |
malicious | Sinkholed |
| OpenDNS | com-connect-wallet-app.trade |
phishing | Phishing Block |
| DNS4EU | com-connect-wallet-app.trade |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站配置分析
证据与外部报告
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