safe-wallet[.]pro
“SafeWallet — Chats, Send & Multisig USDT”
证据摘要
This domain, safe-wallet.pro, has been identified as a crypto drainer, a threat type designed to siphon cryptocurrency assets from victim wallets through malicious smart contract interactions or phishing lures. As of the latest assessment, the domain remains active and operational, with no confirmed brand impersonation detected at this stage. The infrastructure appears purpose-built for financial exploitation, likely targeting users through deceptive wallet connection prompts or fake token airdrop schemes. Analysis of technical indicators reveals the following: the domain was registered on May 4, 2026, through NameCheap, Inc., a registrar frequently observed in malicious infrastructure deployments. It resolves to the IP address 188.114.97.3, which has not yet been flagged by any of the 95 vendors monitored by VirusTotal. No entries exist on public blocklists or reputation feeds, and trust scores remain at baseline levels. The unique seed ed2f5f has been assigned for tracking purposes, though no additional context links this identifier to known threat clusters. The domain's creation date is notably in the future, suggesting potential typosquatting or a placeholder for imminent malicious use. Current risk assessment indicates an active but undetected threat. The absence of detections across security vendors does not mitigate the risk, as crypto drainers often operate with low initial visibility to evade automated scanning. Organizations and individuals are advised to implement the following measures: block the domain and its resolving IP (188.114.97.3) at the network perimeter; monitor for outbound connections to this endpoint, particularly from systems handling cryptocurrency transactions; and alert users to the presence of this threat in security awareness communications. Given the domain's recent registration and lack of prior scrutiny, continuous monitoring for behavioral indicators—such as unauthorized wallet transaction attempts—is recommended. If interaction with this domain is detected, isolate affected systems and conduct a forensic review of wallet activity and network logs.
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- 台账记录
- 1
- 案件 ID
PD-20260625-261838- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | safe-wallet.pro |
malicious | Sinkholed |
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
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
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