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[.]0x0[.]su
“MyEtherWallet.com”
证据摘要
This report analyzes the domain wallet.0x0.su, which presented a page titled MyEtherWallet.com and is classified as a cryptocurrency scam. The site posed as a legitimate cryptocurrency wallet service to deceive users into providing access to their digital assets, constituting a credential harvesting or phishing threat.
Technical analysis reveals the domain was flagged by 23 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on one blocklist. The domain was created on 2022-10-07, registered through RUCENTER-SU, and resolved to IP address 185.187.90.141 hosted by Selectel in Russia. It used a Let's Encrypt SSL certificate with fingerprint E8. Nameservers were dns1.p01.nsone.net through dns4.p01.nsone.net.
The site is currently offline. Its trust rating is 0 out of 100 on GridinSoft and 1 out of 100 on ScamAdviser, with a DOM risk score of 73. Based on the high detection rate, low trust scores, and impersonation of MyEtherWallet, the domain poses a high risk for cryptocurrency theft.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260320-70642D- 已捕获页面标题
- MyEtherWallet.com
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wallet.0x0.su |
phishing | Phishing Block |
| Cloudflare DNS | wallet.0x0.su |
malicious | Sinkholed |
| DNS4EU | wallet.0x0.su |
malicious | Sinkholed |
| Hagezi Threat Feed | wallet.0x0.su |
malicious | Sinkholed |
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
-
VirusTotal
0 → 19
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of wallet.0x0.su · checked Mar 20, 2026
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