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-j2tx-staging[.]finam[.]dev
“J2TX Crypto - Safe DeFi platform for investing and storing digital assets”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
This domain, wallet-j2tx-staging.finam.dev, operates as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency assets from compromised wallets. Analysis indicates the domain is engineered to harvest wallet credentials through deceptive interfaces, likely mimicking legitimate wallet services or staging environments. Once credentials are obtained, the threat actor can execute unauthorized transactions, transferring assets to attacker-controlled addresses without user consent. The technical implementation includes obfuscated scripts and wallet interaction handlers, typical of crypto drainer operations observed in recent campaigns. Infrastructure analysis reveals multiple high-risk indicators. The domain is flagged by 3 out of 95 security vendors on VirusTotal, including detections for malicious or phishing-related activity. Registered through Regional Network Information Center, JSC (RU-CENTER) on February 21, 2026, the domain resolves to the IP address 78.41.195.145. It appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt, does not mitigate the inherent risk. The domain was taken offline, but its prior activity and technical configuration align with known crypto drainer infrastructure. Technologies detected include HSTS, Google Analytics, and HTTP/3, which may be leveraged to enhance obfuscation or track victim interactions. Users who visited wallet-j2tx-staging.finam.dev should assume potential exposure of wallet credentials or interaction with malicious scripts. Immediate actions include disconnecting any wallets linked to the domain, revoking active session approvals, and transferring assets to a new, secure wallet. Monitor transaction histories for unauthorized activity and report any suspicious transfers to the respective blockchain explorer or wallet provider. If credentials were entered, consider the original wallet compromised and avoid reusing passwords or seed phrases. Review connected applications and revoke permissions for any unknown or suspicious services. Given the elevated risk level, affected users should also scan their devices for malware to rule out secondary infections.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-7942A5- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain wallet-j2tx-staging.finam.dev is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law criminalizes unauthorized access to computers and the fraudulent use of information, applicable if the domain is used to deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, which is relevant given the phishing nature of the domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and protect consumers from fraudulent schemes, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate liability.
Data Coverage
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
-
VirusTotal
0 → 3
-
域名状态
可访问 → 无法访问
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域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: finam.dev
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain finam.dev behind this subdomain, 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 wallet-j2tx-staging.finam.dev · checked Jun 27, 2026
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