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.
hardwarewalletratings[.]com
“WalletInsights â Hardware Wallet Reviews & Ratings (2026)”
已存储的观测记录
观测到的标题差异
证据摘要
The domain hardwarewalletratings.com is identified as a crypto drainer infrastructure. It masquerades as a legitimate site offering hardware wallet reviews and ratings, potentially targeting users seeking information on cryptocurrency storage solutions. The specific threat category is crypto drainer, which involves the unauthorized extraction of cryptocurrency from victims' wallets, often through malicious scripts or compromised software.
Analysis indicates that hardwarewalletratings.com has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a relatively contained but significant threat. The domain was registered through Registrar of Domain Names REG.RU LLC and resolves to the IP address 172.67.153.106. It was created on March 25, 2026, and currently holds a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The site is also listed in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious intent. The SSL certificate for the domain is issued by Google Trust Services, which might have been used to lend a false sense of security to potential victims.
As of the latest assessment, hardwarewalletratings.com is taken offline, which may indicate a response from security teams or a temporary cessation of malicious activities. However, the domain is still blocked by PhishDestroy, a security service that monitors and blocks phishing sites. Despite the current offline status, the elevated risk level suggests that the infrastructure could be reactivated or repurposed. Users are advised to avoid any links or references to this domain and to regularly monitor their cryptocurrency accounts for unauthorized transactions. Security teams should maintain vigilance and continue to track the domain for any signs of re-emerging threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260325-1A0931- 已捕获页面标题
- Hardware Wallet Ratings — Independent Reviews & Comparisons (2026)
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Abuse policy + ICANN contractual obligations; phishing classified as bad-faith use in UDRP; domains may be suspended/removed
Applicable Laws: Criminal Code RF Art.159 (fraud), Art.272 (illegal access), Art.273 (malware creation), Art.274.1 (critical infrastructure interference)
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12日
检测时间线
-
VirusTotal
1 → 5
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.
取证情报
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of hardwarewalletratings.com · checked Jun 26, 2026
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