ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-04 12:21:31 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 302 at latest stored check

域安全和威胁情报

identitywallet[.]digital

“konsoleH :: Login”

威胁判定关键 83/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：3/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Credential Phishing 最后已知的活跃状态

OTX: 1 ref 2026年4月4日 1 Report Sent

证据摘要

重要

The domain identitywallet.digital is flagged for credential phishing, specifically targeting users with a fake konsoleH login page. Despite being taken down, it was initially detected by PhishDestroy on the same day it was created, April 4, 2026. The domain quickly garnered attention with 3 out of 94 VirusTotal vendors marking it as malicious.

Registered through Key-Systems, LLC, identitywallet.digital was hosted on an IP address in Germany, managed by Hetzner. The SSL certificate was issued by DigiCert Inc through Thawte TLS RSA CA G1, adding a layer of deceptive legitimacy. This phishing operation was also listed on public blocklists maintained by PhishDestroy, MetaMask, and SEAL, indicating its reach and potential impact.

The domain's rapid detection and subsequent takedown highlight the effectiveness of early warning systems. PhishDestroy's upstream pipeline captures threats like this in the critical window before they propagate into antivirus databases. This case underscores the importance of proactive threat intelligence in mitigating risks from credential phishing scams.

已提交证据快照

已发送: 2026-04-04 12:21:31 UTC
台账记录: 1
案件 ID: PD-20260404-7B7631
已捕获页面标题: identitywallet.digital
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

3 det.

URLQuery

2 threat alerts

OTX references

1 community ref

TLS 证书

DigiCert Inc / Thawte TLS RSA CA G1

年龄

4 mo

观测状态

最后已知的活跃状态 HTTP 302

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 83d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`identitywallet.digital`	malicious	Sinkholed
DNS4EU	`identitywallet.digital`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月4日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年4月6日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of identitywallet.digital — **URLQuery capture**2026-04-04 12:21 UTC 2 / 2

查看原图来源报告下载

页面标题

konsoleH :: Login

TLS 证书

Valid transport encryption · 颁发者 DigiCert Inc / Thawte TLS RSA CA G1 · valid for 83 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Apache · AS24940 Hetzner Online GmbH

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Key-Systems

(DE)

滥用举报联系方式abuse@hetzner.com, abuse@key-systems.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询identitywallet.digital 的 ICANN RDAP →

IP 地址 78.46.3.173

地理位置

Nuremberg, DE

网络AS24940 · Hetzner

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月4日 (129d) — Expires 2027年4月2日

HTTP 状态码302 Found (Temporary)

Elapsed Since First Report 8 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月4日

Submitted URLhttp://identitywallet.digital/

域名服务器ns.second-ns.comns1.your-server.dens3.second-ns.de

TLS 指纹

TLS 观测自 2025年10月10日起有效扫描于 2026年4月5日

TLS 主体备用名称your-server.de

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:01:24 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of identitywallet.digital · checked Apr 5, 2026

Good

Performance

FCP

1.5s

First Contentful Paint

LCP

1.65s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.5s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/identitywallet.digital"
  title="PhishDestroy threat report for identitywallet.digital"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>