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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 abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 6 months 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
6 months
Reports sent
1
Latest case ID
PD-20260208-AEB122
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

com-connect-app-wallet[.]trade

“Welcome to nginx!”

Putusan ancaman Kritis 85/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Jenis penipuan: Crypto Scam
08/02/2026 1 Report Sent CDN
Ringkasan laporan

com-connect-app-wallet.trade — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 3 alerts; Spamhaus DBL_PHISH; PhishDestroy score 85/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
A52051C7
Skor
85/100

This domain, com-connect-app-wallet.trade, is an active phishing infrastructure targeting users of x.com, specifically designed for cryptocurrency fraud. Registered on February 21, 2026, through Global Domain Group LLC, the domain resolves to 104.21.42.191, hosted on Cloudflare's network (AS13335) in the United States. The site uses Cloudflare nameservers (leo.ns.cloudflare.com, blair.ns.cloudflare.com) and presents an HTTP 301 redirect, with the default page title 'Welcome to nginx!' indicating a misconfigured or placeholder server setup. The SSL certificate is issued by Google Trust Services (WE1), and technologies detected include HSTS, Cloudflare Browser Insights, and HTTP/3. Analysis indicates the domain is flagged by three security blocklists and six of the vendors on VirusTotal, with confirmed blocks by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100, reflecting high-risk classification. While the exact content of the phishing page remains unanalyzed, the infrastructure aligns with known cryptocurrency scam patterns targeting social media platforms. Defenders should treat this domain as high-risk, block resolution at the DNS level, and monitor for associated IP or certificate reuse. The domain remains active as of July 12, 2026, and further investigation into its hosting environment and redirect chains is recommended.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -101d
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed com-connect-app-wallet.trade malicious Sinkholed
OpenDNS com-connect-app-wallet.trade phishing Phishing Block
DNS4EU com-connect-app-wallet.trade malicious Sinkholed
Stored URLQuery scan evidence · Feb 8, 2026 14:25 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
08/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Welcome to nginx!
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk com-connect-app-wallet.trade →
Alamat IP 104.21.42.191 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 06/02/2027
Elapsed Since First Report 74 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi08/02/2026
DOM Analysisanalyzed 23/04/2026score 85/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://com-connect-app-wallet.trade/
Server namablair.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 06/02/2026scanned 15/03/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 4 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260208-AEB122 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Welcome to nginx!
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 14.8 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pantau

Tetap Terinformasi, Tetap Aman

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/com-connect-app-wallet.trade"
  title="PhishDestroy threat report for com-connect-app-wallet.trade"
  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>

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