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.
walletsafe[.]eu[.]cc
“Cold Wallet Security Audit”
已存储的观测记录
观测到的标题差异
证据摘要
walletsafe.eu.cc has been flagged as an active crypto-drainer domain under investigation by PhishDestroy. This domain poses a direct risk to cryptocurrency holders by attempting to drain funds through fraudulent wallet connections. The threat is classified as active and requires immediate scrutiny due to its malicious intent. Users interacting with this domain may unknowingly authorize unauthorized transactions, leading to irreversible financial losses. This domain was registered through Gname.com Pte. Ltd. and resolves to the IP address 154.9.251.194. As of the latest scan, VirusTotal reports 2 out of 95 antivirus engines detecting the domain as malicious, indicating it remains largely undetected by security tools. The domain was created on October 13, 1997, and utilizes a Let's Encrypt SSL certificate, which may contribute to a false sense of legitimacy. Despite its age, the domain's recent activity as a crypto-drainer suggests it has been repurposed for malicious use. PhishDestroy recommends treating this domain as high-risk due to its current activity and lack of detection coverage. To mitigate risks associated with crypto-drainers like walletsafe.eu.cc, users should avoid connecting their wallets to unfamiliar or unsolicited websites. Always verify the legitimacy of a domain through trusted sources and use hardware wallet solutions for sensitive transactions. Blocking the domain at the network level and reporting it to cybersecurity platforms can help prevent further exploitation. PhishDestroy advises cryptocurrency users to exercise extreme caution and prioritize security when engaging with online wallet services.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260404-D0C43C- 已捕获页面标题
- Cold Wallet Security Audit
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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10日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of walletsafe.eu.cc · checked Apr 5, 2026
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