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.
cryptopass[.]maxwill[.]group
“CryptoPass — Crypto Wallet AML Check”
已存储的观测记录
观测到的标题差异
证据摘要
The domain cryptopass.maxwill.group was registered on March 24, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IPv4 address 45.137.214.40, which is geolocated to the United States and associated with the provider 3nt solutions LLP. The authoritative nameservers are ns1.maxwill.group and ns2.maxwill.group. An analysis of the web service shows it is hosted on an Nginx server that enforces HTTP Strict Transport Security (HSTS) and presents a valid Let’s Encrypt (R12) TLS certificate. The site returns HTTP 200 and displays the title "CryptoPass — Crypto Wallet AML Check", indicating an AML‑related credential‑collection page that mimics legitimate cryptocurrency wallet verification processes.
Security telemetry flags the domain as high‑risk. It appears on a single blocklist (PhishDestroy) and has a Gridinsoft trust score of 0 out of 100, reflecting extreme suspicion. VirusTotal scans show that 4 of 95 security vendors have flagged the domain, reinforcing the classification as a generic_phishing campaign targeting cryptocurrency users with an AML scam narrative. The infrastructure is minimal but deliberately uses common web technologies and a trusted TLS certificate to increase credibility, a pattern observed in recent financial‑theft phishing operations.
Uncertainty remains around the broader command‑and‑control infrastructure, as no additional IPs, subdomains, or malware samples have been linked to this site. Defenders should block the domain at DNS and proxy layers, monitor outbound connections to 45.137.214.40, and enforce strict email filtering for messages that reference "CryptoPass" or AML verification. Continuous re‑evaluation of VirusTotal and other threat feeds is advised, as additional vendor detections may emerge. Organizations handling cryptocurrency assets should educate users about the specific phishing lure presented by this site and implement multi‑factor authentication to mitigate credential compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-6F82A7- 已捕获页面标题
- CryptoPass — Crypto Wallet AML Check & Certificate
- 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
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10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
Registration: maxwill.group
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain maxwill.group behind this subdomain, 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 cryptopass.maxwill.group · checked Mar 24, 2026
网站配置分析
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