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 2026-03-25 14:51:52 UTC. The recorded recipient is abuse@1api.net. 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, listed recipients, case identifiers, 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

Latest case ID

PD-20260325-CDDF64

Current status

Observed active at latest stored check

域安全和威胁情报

old[.]mydashwallet[.]org

“MyDashWallet.org”

威胁判定关键 71/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：4/91 诈骗类型：Wallet/Seed Phishing

2026年3月25日 1 Report Sent

报告概览

old.mydashwallet.org — 未验证. 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 注册商: 1API.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

old.mydashwallet.org is a domain associated with a crypto drainer threat targeting Dash cryptocurrency users, masquerading under the brand MyDashWallet.org. This domain attempts to illicitly access or drain funds from victims' Dash wallets by exploiting trust in the legitimate Dash wallet service. While no specific drainer kit has been identified, the domain's activity aligns with known crypto wallet draining techniques.

Technical indicators reveal that VirusTotal currently reports 0 detections out of 95 scanners, showing it has not yet been flagged by major antivirus engines. The domain was registered on December 14, 2017, through the registrar 1API GmbH. It resolves to the IP address 80.147.135.74 and uses a Let's Encrypt SSL certificate, which may lend it a misleading appearance of legitimacy. There is no Google Safe Browsing (GSB) status or blocklist count provided, indicating it may still be under investigation and not widely blacklisted.

The domain remains active and under investigation for its crypto drainer threat. Because it is not yet detected by VirusTotal or widely blocked, users should exercise caution and avoid engaging with this site to prevent potential loss of cryptocurrency assets. Security teams are advised to monitor the domain for updates, and users should verify wallet addresses and use official wallet sources to mitigate risk. Immediate blocking and warning measures are recommended until the investigation concludes and appropriate mitigations are in place.

VirusTotal

4 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

8.7 yr

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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, 89d WHOIS 105 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

Sent Report Recorded

Stored sent-report record for registrar 1API GmbH, hosting provider, 2 abuse contacts

abuse@1api.netabuse@telekom.de

2026年3月25日

公共封禁名单状态

已保存的截图

Screenshot of old.mydashwallet.org — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

MyDashWallet.org

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 1 extracted https://t.me/MyDashWalletBot

服务器 / ASN Microsoft-IIS/8.0 · AS3320 Deutsche Telekom AG

IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日

Registrar (base domain) 1API

滥用举报联系方式abuse@1api.net, abuse@telekom.de

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询mydashwallet.org 的 ICANN RDAP →

IP 地址 80.147.135.74

地理位置

Frankfurt am Main, DE

网络AS3320 · Deutsche Telekom AG

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)mydashwallet.org · 创建 2017年12月14日

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月25日

IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC

Submitted URLhttp://old.mydashwallet.org/

域名服务器ns1.dnsimple.comns2.dnsimple-edge.netns3.dnsimple.comns4.dnsimple-edge.org

TLS Fingerprint

TLS Observationvalid from 2026年3月25日scanned 2026年3月26日

Favicon Hash

Case ID

ICANN OVERSIGHT Registration: mydashwallet.org

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain mydashwallet.org behind this subdomain, 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。

所用技术 · 8 identified

Windows Server

Microsoft ASP.NET

IIS

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

cdnjs

SyntaxHighlighter

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-08 04:16:15 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of old.mydashwallet.org · checked Mar 25, 2026

Needs Work

Performance

FCP

4.07s

First Contentful Paint

LCP

13.71s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

262ms

Total Blocking Time

7.23s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-25 14:51:52 UTC Ledger records: 1 Case ID: PD-20260325-CDDF64 Recipient: abuse@1api.net

Page title stored with report: MyDashWallet.org

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 151.4 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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。

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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

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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

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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

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/old.mydashwallet.org"
  title="PhishDestroy threat report for old.mydashwallet.org"
  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>

old[.]mydashwallet[.]org

威胁响应 Pipeline

公共封禁名单状态

已保存的截图