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; 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.
vortewallet[.]com
“Vorte Wallet — The World's Leading Crypto Wallet”
证据摘要
The domain vortewallet.com hosted a fraudulent cryptocurrency wallet site, claiming to be "The World's Leading Crypto Wallet." This site poses a threat as a cryptocurrency scam, likely attempting to deceive users into depositing funds or credentials under the pretense of a legitimate wallet service.
Technical analysis reveals the site was flagged by 9 out of 95 VirusTotal vendors and appeared on 1 blocklist. It was registered with Ultahost, Inc. and hosted on IP 159.100.6.5 in Germany, using UltaHost Inc. The domain was created on March 9, 2026, and used an SSL certificate from Let's Encrypt (R13). Nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently down or offline. Risk assessment tools indicate a very low trust level, with GridinSoft scoring 0 out of 100 and ScamAdviser scoring 1 out of 100. The domain risk score is 63, confirming a high risk of malicious intent.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-65A1DC- 已捕获页面标题
- Vorte Wallet — The World's Leading Crypto Wallet
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the Acceptable Use Policy: The domain vortewallet.com is engaged in phishing activities, impersonating legitimate financial services to deceive users and obtain sensitive information.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws, which is clearly applicable in this case.
Applicable Laws (WF):
Code of Criminal Procedure (CCP) Article 226-1: Prohibits fraud and deception, including phishing schemes that mislead individuals into providing personal information.
Law No. 2016-1321 (Loi pour une République Numérique): Addresses online fraud and mandates strict penalties for phishing and related cybercrimes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under local and international laws pertaining to cybercrime and consumer protection.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | vortewallet.com |
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12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 vortewallet.com · checked Mar 18, 2026
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