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.
wallet-x[.]co
“X Token”
已存储的检测结果
内容伪装警报
- 伪装类型
redirect_split- 伪装评分
- 3/6
证据摘要
The domain wallet-x.co was a crypto drainer phishing site designed to steal cryptocurrency by tricking users into connecting their wallets. Unlike typical brand impersonation, wallet-x.co did not mimic a specific legitimate service but instead presented itself under the generic title 'X Token'. As of the latest verification, the site has been taken offline, though it previously posed an elevated risk to users who may have interacted with it.
Technical indicators for wallet-x.co show minimal detection at the time of analysis, with only 1 of 95 VirusTotal security vendors flagging the domain. The domain was registered through Tucows Domains Inc. on March 31, 2026, and resolved to the IP address 188.114.97.3, hosted by Cloudflare in Canada. It appeared on a single security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (E7). Detected technologies included Smartsupp, Cloudflare Browser Insights, and HTTP/3. The Gridinsoft trust score for wallet-x.co was 0/100, reinforcing its classification as a phishing threat.
Users who connected a wallet to wallet-x.co should immediately revoke all token approvals using a tool like Revoke.cash or Etherscan's token approval checker. Funds should be moved to a new, secure wallet to prevent further unauthorized transactions. Victims are advised to report the domain to their wallet provider and relevant authorities, such as the FBI's IC3 (Internet Crime Complaint Center) or local cybercrime units. Monitoring account activity for suspicious transactions is also recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260331-46BDD6- 已捕获页面标题
- X Token
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
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13日
检测时间线
-
VirusTotal
None → 0
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of wallet-x.co · checked Mar 31, 2026
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