f38i[.]top
“welcome-BET365”
证据摘要
This domain, f38i.top, poses a significant threat as a crypto wallet drainer, designed to deceive users into connecting their digital wallets to malicious smart contracts. Once connected, these contracts execute unauthorized transactions, siphoning cryptocurrency assets without the victim's consent. The site employs social engineering tactics, often impersonating legitimate wallet interfaces or crypto-related services to gain user trust. Given the irreversible nature of blockchain transactions, victims face permanent financial losses if they interact with this domain. Analysis indicates that f38i.top was registered on June 26, 2024, through NameMart Pte. Ltd., a registrar frequently associated with high-risk domains. The domain resolves to the IP address 154.39.104.136 and is currently flagged by 18 out of 95 security vendors on VirusTotal, reflecting moderate to high detection rates. The use of a Let's Encrypt SSL certificate further attempts to lend an air of legitimacy, though such certificates are routinely issued to malicious domains. The infrastructure supporting this domain remains active, suggesting ongoing phishing operations. If a user has visited f38i.top or interacted with its content, immediate action is required to mitigate potential damage. First, disconnect any wallets or accounts linked to the site by revoking permissions via the wallet's connected apps or dApp browser settings. Next, transfer remaining assets to a new, secure wallet address not previously exposed to the phishing domain. Monitor all connected accounts for unauthorized transactions and enable additional security measures, such as multi-factor authentication. Users should also report the domain to relevant security platforms and consider notifying their wallet provider or exchange to assist in tracking fraudulent activity. Regularly updating security software and exercising caution with unsolicited links can help prevent future exposure to similar threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260704-AB6600- 已捕获页面标题
- welcome-BET365
- 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
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
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