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 2026-04-15 13:52:51 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; 3 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.

Elapsed since first report

3 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

walletvip[.]vip

“WEB3EX”

威胁判定关键 95/100 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：14/91 存储的阻止列表匹配项：2 品牌冒充：Binance

2026年4月15日 Binance 1 Report Sent

证据摘要

重要

PhishDestroy identifies walletvip.vip as an active crypto-drainer domain engaged in Web3 wallet credential theft. The page title “WEB3EX” suggests an attempt to masquerade as a legitimate Web3 wallet service while surreptitiously siphoning cryptocurrency from victims’ wallets. No known brand is being abused; instead the threat relies on fresh domain registration and a simple but effective drainer kit designed for quick fund extraction. Technical indicators confirm walletvip.vip resolves to IP 38.180.210.90 and was created on September 19, 2024 via NameCheap, Inc. VirusTotal shows 8/95 detections as of the latest scan, and the domain is not currently flagged by Google Safe Browsing. Registrar data and SSL certificate issuance by Let’s Encrypt indicate a minimal footprint designed to delay takedown efforts. The seed “2ddd68” is associated with this campaign’s drainer payload. The domain remains active and unblocked by major browsers or security vendors. Immediate mitigation includes DNS blacklisting of walletvip.vip and 38.180.210.90, user advisories to verify URLs before wallet connections, and enhanced transaction monitoring for outflow patterns. Remaining risk is assessed as high given the lack of AV coverage and the domain’s short operational lifespan.

已提交证据快照

已发送: 2026-04-15 13:52:51 UTC
台账记录: 1
案件 ID: PD-20260415-713938
已捕获页面标题: WEB3EX
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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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

14 det.

URLQuery

3 det.

TLS 证书

Let's Encrypt

年龄

1.9 yr

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 14 / 91 URLQuery 3 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 23 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月15日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月13日

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

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13日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 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 walletvip.vip — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

WEB3EX

Impersonates

Binance Ethereum Solana Tron

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

服务器 / ASN AS58061 Scalaxy B.V.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月13日

注册商 NameCheap

(IS)

滥用举报联系方式abuse@3nt.com, abuse@namecheap.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询walletvip.vip 的 ICANN RDAP →

IP 地址 38.180.210.90

地理位置

Montreal, CA

网络AS58061 · 3NT SOLUTIONS LLP

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2024年9月19日

Elapsed Since First Report 7 days

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4月15日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 70/1004 brand signals

Submitted URLhttp://walletvip.vip/

域名服务器dns1.registrar-servers.comdns2.registrar-servers.com

MX Records10 eforward2.registrar-servers.com 10 eforward1.registrar-servers.com 10 eforward3.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com

TLS 观测扫描于 2026年8月8日

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

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:38:26 UTC Previous stored snapshot: 8 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of walletvip.vip · checked Apr 15, 2026

Poor

Performance

FCP

6.46s

First Contentful Paint

LCP

36.46s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

617ms

Total Blocking Time

13.99s

Speed Index

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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Contact centre0300 123 2040

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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/walletvip.vip"
  title="PhishDestroy threat report for walletvip.vip"
  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>