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.
wallet-devnet[.]verifiedx[.]io
“VFX Wallet”
证据摘要
The domain wallet-devnet.verifiedx.io has been confirmed as a generic phishing operation, with a high threat score of 70/100. The site is currently down, indicating it has been taken down or is no longer operational. VirusTotal reports that only 1 out of 95 security vendors, specifically SOCRadar, has flagged this domain as malicious, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with GoDaddy.com, LLC on February 21, 2026, the domain was first detected on February 11, 2026. The hosting IP address is 2620:0:890::100. Given the high threat level, block the domain at the perimeter and report it to the registrar abuse desk for further action.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-AE5417- 已捕获页面标题
- VFX Wallet
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain wallet-devnet.verifiedx.io is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing purposes constitutes a clear violation of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications is a federal offense under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is applicable to phishing schemes.
Regulatory Note: Failure to take prompt action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Immediate suspension is advised to mitigate risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | unpkg.com/canvaskit-wasm@0.37.1/bin/canvaskit.js |
audit | Hunting_JS_WebAssembly |
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
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of wallet-devnet.verifiedx.io · checked Mar 2, 2026
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