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; 19 days 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.
walletium[.]net
“Sichere Multi-Chain Krypto-Wallet für Telegram | Walletium”
证据摘要
On July 22, 2026, the domain walletium.net is under investigation for potential crypto drainer activity. The domain was registered through NAMECHEAP INC on November 07, 2023, and is currently active. Infrastructure analysis reveals that the domain uses Cloudflare nameservers, specifically bella.ns.cloudflare.com and rommy.ns.cloudflare.com, and resolves to the IP address 188.116.25.214.
Despite being active, the domain appears on only one security blocklist, PhishDestroy, which indicates a notable level of suspicion. The exact content and structure of the website have not been analyzed, but the presence on a blocklist and the domain's association with crypto drainer activity suggest that it may be involved in malicious operations targeting cryptocurrency users. Given the lack of broader vendor detections, the domain's risk level remains under investigation.
Defenders should monitor this domain closely and consider blocking it in their threat detection systems to prevent potential financial losses. Any users encountering this domain should exercise caution and verify the authenticity of any cryptocurrency transactions or services offered. Further analysis and additional evidence are required to fully assess the threat posed by walletium.net.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260722-6D1725
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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11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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of walletium.net · checked Jul 22, 2026
网站配置分析
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