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This domain has been flagged as malicious
Security engines reporting a detection: 21. Exercise extreme caution — do not enter credentials or personal information.
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 . The recorded recipient is caishendao5918@gmail.com. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20260727-3185D3
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

wallet-web3[.]com[.]cn

“Trezor官网 - 全球领先开源硬件冷钱包品牌｜Trezor Suite安全管理数字资产”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 21/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 4 alerts Brand impersonation: Trezor Last known active
OTX: 3 refs Jul 27, 2026 Trezor 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
31BC942C
Score
100/100

The domain wallet-web3.com.cn was registered on August 22, 2025 by the entity 邦宁数字技术股份有限公司. DNS resolution points to the IP address 172.67.204.238, which is part of Cloudflare's network, as indicated by the authoritative nameservers benedict.ns.cloudflare.com and davina.ns.cloudflare.com. The domain is currently listed on one public security blocklist and has been explicitly blocked by the PhishDestroy threat‑intelligence feed, confirming its active malicious status as of the report date, July 27, 2026. VirusTotal analysis shows that 20 out of 91 scanned security vendors have flagged the domain, reinforcing the high confidence that the site is being used for illicit activity.

The primary threat classification supplied is a "crypto drainer," implying that the site likely attempts to steal cryptocurrency assets from unaware victims, though the exact mechanisms (e.g., malicious smart‑contract calls, credential harvesting, or malicious binaries) have not been disclosed. No additional data such as SSL certificate details, HTTP response codes, page title, or content snapshots are available, leaving the precise phishing vector and user‑experience unknown. Defensive teams should prioritize immediate containment actions: add wallet-web3.com.cn to DNS blocklists, enforce network‑level denial of traffic to the associated IP range, and monitor outbound connections for attempts to contact Cloudflare‑hosted services tied to this address.

Continuous re‑scanning with VirusTotal and other multi‑engine scanners is recommended to capture any evolution in detection rates. Logging of DNS queries for the domain and correlating with authentication logs can help identify compromised endpoints. Given the domain's recent creation date and rapid appearance on a blocklist, it is advisable to treat any inbound communications from this address as hostile and to educate users about the risk of unsolicited crypto‑related requests.

VirusTotal
VirusTotal
21 det.
URLQuery
URLQuery
4 threat alerts
OTX references
3 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
12 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 91 URLQuery 4 threat-system alerts PhishStats not checked OTX 3 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 69d WHOIS 12 mo old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
OpenDNS wallet-web3.com.cn phishing Phishing Block
DNS4EU wallet-web3.com.cn malicious Sinkholed
Hagezi Threat Feed wallet-web3.com.cn malicious Sinkholed
Cloudflare DNS wallet-web3.com.cn malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 13:34 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Sent Report Recorded
Stored sent-report record for registrar 邦宁数字技术股份有限公司, hosting provider, 1 abuse contact
caishendao5918@gmail.com
Jul 27, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 4
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Trezor report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar 邦宁数字技术股份有限公司
Abuse contactcaishendao5918@gmail.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for wallet-web3.com.cn →
IP Address 104.21.50.105 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 22, 2025 (352d) — Expires Aug 22, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://wallet-web3.com.cn/
Nameserversbenedict.ns.cloudflare.comdavina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 7, 2026scanned Jul 27, 2026
Favicon Hash
Case ID
Page Title
Trezor官网 - 全球领先开源硬件冷钱包品牌｜Trezor Suite安全管理数字资产
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 69 days
Technologies · 4 identified
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 20 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Netcraft
PhishFort
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wallet-web3.com.cn · checked Jul 27, 2026

76
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
4.88s
Largest Contentful Paint
CLS
0.094
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 03:23:00 UTC · site-file probe
Sitemap 18 pages · HTTP 200
Observed 2026-08-09 03:23:00 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 21 det. ChainPatrol ChainAbuse 1 report URLQuery 4 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Malicious OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for wallet-web3.com.cn · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jul 6, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-3185D3 Recipient: caishendao5918@gmail.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 892.7 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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