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; 1 month 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.
hbarwallet[.]org
“HBAR Wallet — Desktop Wallet for Hedera”
证据摘要
This report analyzes hbarwallet.org, a domain that poses a significant threat as a phishing site. Based on the domain name and context, it is likely designed to impersonate the legitimate Hedera Hashgraph (HBAR) cryptocurrency wallet service. The primary threat is credential theft, where victims are tricked into entering their wallet private keys or seed phrases, leading to the complete loss of cryptocurrency funds.
Technical analysis reveals that the domain was created on 2026-03-29 and is registered with NameSilo, LLC. It is currently active and resolves to IP address 45.61.135.135. The domain uses nameservers ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com. VirusTotal shows 0 detections out of 95 security vendors, but the domain is listed on 1 blocklist. No SSL certificate data was provided for analysis.
The domain status is ACTIVE, and it is currently operational. Despite zero detections on VirusTotal, the presence on one blocklist and the site's likely impersonation of a crypto wallet indicate a high risk level for users. Immediate caution is advised, and users should verify any communications claiming to be from HBAR wallet services.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260625-93E5BB- 已捕获页面标题
- HBAR Wallet — Desktop Wallet for Hedera
- 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 | hbarwallet.org |
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11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
存档证据
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