wallet-spot[.]com
证据摘要
The domain wallet-spot.com, associated with a generic phishing operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 6 out of 95 security vendors, including Kaspersky and ADMINUSLabs, and is listed on one public blocklist. Despite this, Google Safe Browsing has not flagged the domain, indicating it may have been operational for a short period before being taken down.
Registered with NameSilo, LLC, the domain was created on February 21, 2026, and was first detected on February 11, 2026. The hosting IP is 16.162.54.214, which should be monitored for further malicious activity. Block the domain at the perimeter and submit a report to the registrar abuse desk for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-39F1BC- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain wallet-spot.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and systems, which is applicable in cases of phishing.
Wire Fraud (18 U.S.C. § 1343): The domain's activities involve deception for financial gain, constituting wire fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading information, which is relevant to phishing schemes.
Regulatory Note: Failure to take immediate action against wallet-spot.com may result in potential liability for facilitating illegal activities and could lead to regulatory scrutiny or enforcement actions against your organization.
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10日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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