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 2026-02-04 13:08:01 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; 6 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

6 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

leap-wallet[.]com

“Leap Wallet | Secure Cosmos Wallet for Staking and NFTs”

威胁判定关键 77/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：9/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts 品牌冒充：Across

2026年2月4日 Across 1 Report Sent CDN

证据摘要

重要

The domain leap-wallet.com was registered on February 21 2026 through Tucows Domains Inc. and is served via Cloudflare’s DNS infrastructure, using the authoritative nameservers leo.ns.cloudflare.com and nicole.ns.cloudflare.com. DNS resolution points to IP 104.21.61.96, which belongs to AS13335 Cloudflare, Inc. located in the United States. The site presented the page title “Leap Wallet | Secure Cosmos Wallet for Staking and NFTs,” suggesting a focus on Cosmos‑based staking and non‑fungible tokens, and it is classified as a crypto drainer type of scam. Transport security is provided by a Google Trust Services certificate issued under the WE1 trust store, and the web server advertises support for HTTP/3, confirming the presence of modern Cloudflare edge services.

Observational data indicate that the domain is listed on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. Independent scoring from Gridinsoft assigns a trust rating of 0 / 100, reflecting a high confidence of malicious intent. VirusTotal analysis shows that eight of ninety‑three scanning engines flagged the domain, reinforcing the suspicion of malicious activity. The domain’s current operational state is offline, but the infrastructure remains under Cloudflare control, allowing rapid re‑hosting if the operators choose to revive the site.

Defenders should treat leap-wallet.com as a confirmed malicious actor targeting cryptocurrency users. Immediate mitigation steps include adding the domain to DNS‑level deny lists, updating web‑filtering and endpoint security signatures, and monitoring for any resolution changes that could indicate a re‑deployment. Given the use of a reputable SSL issuer, reliance on certificate validation alone is insufficient; threat intelligence feeds that capture the listed blocklist entries should be consulted regularly. Continuous observation of Cloudflare‑associated IP ranges for new domains employing similar naming conventions (e.g.

已提交证据快照

已发送: 2026-02-04 13:08:01 UTC
台账记录: 1
案件 ID: PD-20260204-ECEA8C
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain leap-wallet.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing schemes.
Applicable Laws (KN):
Computer Misuse Act (Cap. 16.02): This law prohibits unauthorized access to computer systems and data, which is directly relevant to phishing activities.
Electronic Crimes Act (No. 8 of 2013): This legislation addresses computer-related fraud and abuse, including phishing, making it illegal to deceive individuals for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your internal policies is imperative to mitigate risks associated with domain abuse.

VirusTotal

9 det.

URLQuery

2 threat alerts

TLS 证书

WE1

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 9 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 44d WHOIS not parsed 屏幕截图 3 captures · 3 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	`leap-wallet.com`	malicious	Sinkholed
DNS4EU	`leap-wallet.com`	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

2026年2月4日

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

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月4日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

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

检测时间线

VirusTotal
8 → 7

2026-03-01 06:13:38 UTC
VirusTotal
8 → 7

2026-03-09 03:58:27 UTC

已保存的截图

Screenshot of leap-wallet.com — **URLScan capture**2026-02-04 11:38 UTC 2 / 3

查看原图下载

页面标题

Leap Wallet | Secure Cosmos Wallet for Staking and NFTs

Impersonates

Across Compound Cosmos Ethereum MetaMask Reddit Solana

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 44 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Tucows

(CA)

滥用举报联系方式domainabuse@tucows.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询leap-wallet.com 的 ICANN RDAP →

IP 地址 104.21.61.96 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年1月8日

HTTP 状态码502 Error

Elapsed Since First Report 39 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: 服务器错误.

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2月4日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1007 brand signals

Submitted URLhttp://leap-wallet.com/

域名服务器nicole.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年3月13日起有效扫描于 2026年3月15日

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

9 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:27:27 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

BitDefender

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of leap-wallet.com · checked Mar 2, 2026

Good

Performance

FCP

1.37s

First Contentful Paint

LCP

2.78s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

11ms

Total Blocking Time

2.55s

Speed Index

您是否受到本网站的影响？

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/leap-wallet.com"
  title="PhishDestroy threat report for leap-wallet.com"
  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>