Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
plinkwallet[.]app
“Plink Wallet”
证据摘要
Analysis of plinkwallet.app as of July 24, 2026 shows a newly‑registered domain created on 21 February 2026 that is actively being used in a crypto‑drainer campaign. The domain is registered through NiceNIC International Group Co., Limited and resolves to the Cloudflare‑owned address 104.21.72.120, which belongs to ASN 13335 (Cloudflare, Inc.) in the United States. DNS is served by decker.ns.cloudflare.com and dina.ns.cloudflare.com, and the site presents a valid SSL certificate issued by Google Trust Services under the WE1 root, indicating that TLS termination is handled by Cloudflare. HTTP requests return status code 521, a Cloudflare‑specific response that typically signals that the origin server is unreachable, a pattern often observed in malicious infrastructure that relies on Cloudflare as a front‑end shield. Threat intelligence sources have classified the site as a Crypto Scam with a specific focus on draining cryptocurrency wallets.
Three of ninety‑five VirusTotal scanners flagged the domain, and it appears on one external blocklist. PhishDestroy has also added the domain to its blocklist, confirming that security‑focused organizations consider it malicious. Detected technologies include Cloudflare and HTTP/3, which are consistent with the observed infrastructure. While the page title “Plink Wallet” is the only content‑level indicator available, no further content analysis has been published, leaving the exact user‑facing payload unknown.
The combination of a recent registration, Cloudflare fronting, a valid TLS certificate, and multiple vendor detections strongly suggests an active operation rather than a benign site. Defenders should block DNS resolution for plinkwallet.app at the network perimeter, add the domain to web‑filtering and endpoint allow‑lists, and monitor outbound traffic for connections to 104.21.72.120. Additional sandbox analysis of any downloaded payloads or URLs referenced from the site is advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-80577F- 已捕获页面标题
- Plink Wallet
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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