remtox[.]top
“remtox.top – Safe investment with remtox.top”
证据摘要
This domain, remtox.top, has been identified as a crypto wallet drainer, a specialized phishing threat designed to siphon cryptocurrency assets from victims by exploiting browser-based wallet connections. The attack vector typically involves deceptive prompts that trick users into authorizing transactions or revealing private keys, leading to immediate and irreversible fund loss. Analysis of the domain’s infrastructure and associated indicators confirms its role in targeting decentralized finance (DeFi) users, particularly those interacting with Ethereum-based wallets or decentralized applications (dApps). Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 7, 2026, through NameSilo, LLC, a registrar frequently observed in phishing operations due to its low-cost and bulk registration services. It resolves to the IP address 188.138.29.124, a host previously linked to other malicious domains. As of the latest assessment, remtox.top appears on three security blocklists and is flagged by 3 out of 95 security vendors on VirusTotal, including specialized crypto-phishing detection engines. The domain has since been taken offline, though residual risk remains for users who may have interacted with it prior to its deactivation. Users who visited remtox.top or connected a wallet to any associated service should assume compromise. Immediate steps include revoking all active wallet authorizations via blockchain explorers or dedicated revocation tools, transferring remaining assets to a new, secure wallet, and monitoring transaction histories for unauthorized activity. Wallet software should be updated to the latest version, and any browser extensions or cached data linked to the domain should be removed. Given the irreversible nature of cryptocurrency transactions, victims are advised to report the incident to relevant blockchain security platforms for further analysis and potential fund recovery assistance.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260410-54179C- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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.
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13日
检测时间线
-
VirusTotal
5 → 3
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of remtox.top · checked Jun 26, 2026
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