monerovault[.]io
“MoneroVault — #1 Monero Wallet”
证据摘要
The domain monerovault.io hosted a website titled "MoneroVault — #1 Monero Wallet" and was identified as impersonating the brand "across" in a seed_phish scam. This type of threat poses a risk to cryptocurrency users by attempting to steal wallet seed phrases through a fraudulent wallet interface.
Technical analysis shows the site was flagged by 6 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Bfore.Ai PreCrime, CyRadar, Fortinet, and Gridinsoft. It was listed on 3 blocklists. The domain was registered through Web Commerce Communications Limited and created on 2026-02-21. It resolved to IP 141.8.195.177, hosted in Russia on AS35278 SPRINTHOST.RU LLC. No SSL certificate was present. Nameservers were ns1.sprinthost.ru, ns2.sprinthost.ru, ns3.sprinthost.net, and ns4.sprinthost.net.
The site is currently offline/down. GridinSoft trust score is 0 out of 100, and the Domain Risk Score is 100, indicating a critical risk level. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260118-0F6EB7- 已捕获页面标题
- MoneroVault — #1 Monero Wallet
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain monerovault.io is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service: The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, applicable to the fraudulent activities associated with monerovault.io.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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