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; 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.
rabbywallet[.]to
“Rabby Wallet: Secure, Seamless EVM Crypto Wallet for DeFi, NFTs & Web3”
证据摘要
The domain rabbywallet.to was registered on 21 February 2026 through a registrar identified as the Government of the Kingdom of Tonga. It resolves to the IP address 104.21.38.21, which is owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. The site is currently offline, but historical scans show it served content over HTTPS using a Let’s Encrypt R13 certificate. The page title observed during the brief window of activity was “Rabby Wallet: Secure, Seamless EVM Crypto Wallet for DeFi, NFTs & Web3,” indicating a direct attempt to impersonate the Rabby brand. The infrastructure stack included Nginx as the web server and embedded YouTube resources, suggesting a typical phishing landing page rather than a sophisticated backend.
Detection telemetry shows the domain appears on three independent security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal recorded 15 positive detections out of 93 scanned security vendors, reinforcing the malicious classification. Gridinsoft assigned a trust score of 0 out of 100, reflecting an extremely low reputation. The authoritative nameservers are megan.ns.cloudflare.com and yew.ns.cloudflare.com, both operated by Cloudflare, which is consistent with the hosting IP.
The threat actor’s declared motive aligns with an investment‑scam profile, leveraging the Rabby brand to lure victims into fraudulent financial schemes. While the site is no longer reachable, the observed indicators—IP address, SSL certificate, page title, blocklist entries, and vendor detections—provide a reliable fingerprint for defensive controls. Organizations should continue to block the domain and its associated IP at perimeter and DNS layers, monitor for re‑registration or similar look‑alike domains, and update endpoint and email security signatures with the observed detection identifiers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260202-664BBC- 已捕获页面标题
- Rabby Wallet: Secure, Seamless EVM Crypto Wallet for DeFi, NFTs & Web3
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain rabbywallet.to is engaged in phishing activities, which is a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for violations, including those related to deception and fraud, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and fraudulent activities, which are applicable to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: This law addresses schemes to defraud others via electronic communications, including phishing, which is directly relevant to the activities associated with rabbywallet.to.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to liability under applicable laws and regulatory frameworks. Non-compliance could lead to potential legal repercussions and damage to your reputation.
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13日
检测时间线
-
VirusTotal
15 → 16
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of rabbywallet.to · checked Mar 1, 2026
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