ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-06-25 00:47:04 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report

1 month

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

walletqubic[.]org

“Qubic - Official Wallet”

威胁判定关键 78/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：6/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert 诈骗类型：Crypto Drainer

2026年6月25日 1 Report Sent CDN

证据摘要

重要

Analysis of walletqubic.org shows a newly registered domain (created 2024-04-03) that hosts a page titled "Qubic - Official Wallet" and is classified as a crypto drainer. The domain resolves to IP 188.114.96.3, which belongs to Cloudflare (AS13335) and is geolocated in the United States. DNS resolution uses Cloudflare authority nameservers paityn.ns.cloudflare.com and randy.ns.cloudflare.com. The web server returns HTTP 200 and presents a valid SSL certificate issued by Google Trust Services under the WE1 root. The domain was registered through TUCOWS.COM, CO. VirusTotal records indicate the site has been scanned by 91 vendors with no detections reported, and Gridinsoft assigns a trust score of 0/100. The infrastructure is currently listed on one security blocklist and has been blocked by PhishDestroy. While the page title suggests an intention to lure cryptocurrency wallet users, no direct examination of the page content has been performed, leaving the exact mechanisms of credential or fund theft unknown. Defenders should treat the domain as malicious, enforce DNS or proxy blocks on the domain and its hosting IP, monitor for outbound connections to the Cloudflare edge, and consider adding the IP to internal blocklists. Ongoing observation is recommended to capture any evolving payloads or victim interaction patterns.

已提交证据快照

已发送: 2026-06-25 00:47:04 UTC
台账记录: 1
案件 ID: PD-20260625-82BEBC
已捕获页面标题: Qubic - Official Wallet
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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.

VirusTotal

6 det.

URLQuery

1 threat alert

TLS 证书

Google Trust Services / WE1 27d

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 27d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`walletqubic.org`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/10

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12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of walletqubic.org — **URLScan capture**2026-06-26 08:11 UTC 2 / 3

查看原图下载

页面标题

Qubic - Official Wallet

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 27 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 TUCOWS.COM, CO

(KN)

滥用举报联系方式domainabuse@tucows.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询walletqubic.org 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年4月3日 (131d) — Expires 2027年4月3日

Elapsed Since First Report 21h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月25日

DOM Analysisanalyzed 2026年6月25日DOM analysis score 78/100

Submitted URLhttp://walletqubic.org/

域名服务器paityn.ns.cloudflare.comrandy.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年6月11日起有效扫描于 2026年6月25日

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:34:19 UTC First positive detection 2026-07-26 04:34:19 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/walletqubic.org"
  title="PhishDestroy threat report for walletqubic.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>