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; 1 month 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-io[.]app
“Sorry, the website has been stopped”
证据摘要
This domain, wallet-io.app, has been identified as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency assets from compromised wallets. The domain remains active as of the latest verification, posing a direct financial threat to users who interact with it. No specific brand impersonation has been confirmed, though the naming convention suggests an attempt to mimic legitimate wallet services. Analysis indicates that wallet-io.app is flagged by 2 of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect evasion techniques or recent deployment. The domain was registered on June 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 65.38.120.185, which has no prior blocklist history but is part of a network segment known for hosting malicious infrastructure. Infrastructure analysis reveals no additional domains resolving to this IP at present, though historical data suggests a pattern of short-lived deployments. The domain’s active status and low detection rate increase the risk of successful exploitation, particularly against users who may mistake it for a legitimate wallet service. Organizations and individuals are advised to block access to wallet-io.app at the network level and monitor for connections to 65.38.120.185. Endpoint protection solutions should be updated to include this domain in threat intelligence feeds, and users should be educated on verifying wallet service URLs before interaction. Given the financial nature of the threat, immediate isolation of any systems that have accessed this domain is recommended for forensic analysis.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-18DC4A- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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