Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . 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.
pesostep[.]com
“PesoStep”
证据摘要
PhishDestroy identifies pesostep.com as an active crypto drainer posing as a legitimate service login page, posing significant risk to cryptocurrency users through credential theft and fund misappropriation.
This domain was flagged with an elevated risk level and is currently active, resolving to IP address 104.18.1.3 with a Google Trust Services SSL certificate. Domain registration occurred on October 19, 2025 through GoDaddy.com, LLC. VirusTotal analysis shows 1 out of 95 security vendors detecting malicious activity at the time of analysis, indicating low but present visibility on public threat platforms. Despite the limited vendor detection, the domain's recent creation date and SSL certificate procurement suggest active campaign deployment.
Users should immediately cease all interaction with pesostep.com and verify any login pages through PhishDestroy's verification tools before entering credentials or cryptocurrency wallet information. This domain appears designed to harvest authentication credentials and private keys, enabling cryptocurrency fund theft. Block this domain at network and endpoint levels, and warn colleagues or community members who may encounter similar 'service login' prompts from unknown domains. Cryptocurrency users should enable multi-factor authentication on all wallets and exchanges, use hardware wallet signing for transactions, and verify official communication channels before engaging with any login interfaces.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260325-CCDCC0- 已捕获页面标题
- PesoStep
- 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.
报告历史 4
- 报告 2 ⚠️ ESCALATION #2 (100h active): Phishing - pesostep[.]com
- 报告 3 ⚠️ ESCALATION #3 (195h active): Phishing - pesostep[.]com
- 报告 4 ⚠️ ESCALATION #4 (251h active): Phishing - pesostep[.]com
- 报告 5 ⚠️ ESCALATION #5 (347h active): Phishing - pesostep[.]com
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10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
网站性能分析
Google PageSpeed Insights — mobile performance audit of pesostep.com · checked Mar 25, 2026
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