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.
walletn1[.]com
“Web3 Wallet Security Guide”
已存储的观测记录
观测到的标题差异
证据摘要
PhishDestroy identifies walletn1.com as an active crypto drainer domain deployed via a Solana-based drainer kit designed to siphon cryptocurrency assets from unsuspecting users. The kit operates under the guise of a legitimate wallet interface but is engineered to exploit transaction signing prompts, tricking victims into authorizing unauthorized transfers. While no specific brand impersonation has been confirmed, the domain’s naming convention suggests potential targeting of wallet users seeking anonymity or transaction obfuscation. This domain was registered on March 14, 2026, through GoDaddy.com, LLC, and resolves to the IP address 172.67.213.191. The infrastructure leverages a Let’s Encrypt SSL certificate to establish a false sense of legitimacy. VirusTotal currently reports 1 out of 95 detections, indicating the drainer kit has not yet been widely flagged by antivirus engines. The domain remains unlisted on Google Safe Browsing (GSB) and has not appeared on major blocklists at the time of analysis, leaving it operational with minimal external scrutiny. walletn1.com remains active and under active monitoring with a current risk level classified as 'under_investigation.' Immediate action is recommended to block access to the domain and avoid any interaction with wallet interfaces linked to this domain. Users are advised to verify wallet URLs through official channels and revoke any unintended transaction approvals. While the lack of detections suggests emerging threat activity, the domain’s recent creation and deployment of a crypto drainer kit warrant a high degree of caution.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260328-13E319- 已捕获页面标题
- Web3 Wallet Security Guide & Curated Collection | Explore the Decentralized World
- 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 |
|---|---|---|---|
| DNS4EU | walletn1.com |
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of walletn1.com · checked Mar 28, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控