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.
web3-wallet[.]devarif[.]me
“Web3 wallet”
证据摘要
PhishDestroy identifies web3-wallet.devarif.me as an active crypto drainer domain masquerading as a legitimate Web3 wallet service. The domain employs a fraudulent 'crypto_drainer' kit designed to deceive users into connecting their cryptocurrency wallets, enabling unauthorized transfers of digital assets. While the domain mimics wallet-related branding, no legitimate blockchain or financial service operates under this exact naming convention, indicating clear malicious intent from inception.
This domain was flagged by PhishDestroy with zero detections on VirusTotal (1/95) as of the latest scan. Technical indicators include registration through NAMECHEAP INC, a Let's Encrypt SSL certificate, a creation date of December 12, 2020, and resolution to IP 64.29.17.65. The domain remains unblocked by Google Safe Browsing (GSB) and has not been listed on any major threat intelligence blocklists. The absence of detections suggests either a newly deployed campaign or a sophisticated evasion technique to bypass initial scanning.
Currently, the domain is classified as 'active' with a risk level of 'under_investigation,' indicating ongoing monitoring but unresolved definitive attribution. Immediate action for users includes avoiding all interactions with web3-wallet.devarif.me and blocking the associated IP 64.29.17.65 at the network perimeter. While the current threat profile remains unconfirmed by broader security vendors, the combination of unflagged status, aging domain registration, and crypto drainer activity presents a high-risk scenario. No official takedown or mitigation has been confirmed, leaving potential exposure for cryptocurrency users who may inadvertently connect their wallets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260406-7D741D- 已捕获页面标题
- Web3 wallet
- 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
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12日
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of web3-wallet.devarif.me · checked Apr 7, 2026
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