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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

m[.]sndmx[.]net

“币安钱包app下载官方网站|你的全球领先通用数字货币钱包|币安钱包app官方版/最新版/安卓版/苹果版下载-tru…”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 15/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif
13/03/2026 Trust Wallet 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiBeranda
Judul untuk pengunjung币安钱包app下载官方网站|你的全球领先通用数字货币钱包|币安钱包app官方版/最新版/安卓版/苹果版下载-trustwallet币安钱包

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis of m.sndmx.net confirms it as an active phishing domain targeting users of Trust Wallet, a cryptocurrency wallet service. The domain was registered on March 13, 2026, through Alibaba Cloud Computing Ltd. under the HiChina registrar. It currently resolves to IP address 23.225.236.96, hosted on AS40065 (CNSERVERS LLC) in the United States. The site presents itself as an official download portal for Trust Wallet, with a page title in Chinese explicitly referencing '币安钱包app下载官方网站' (Binance Wallet app official download site) and 'trustwallet币安钱包,' despite the primary brand target being Trust Wallet. This discrepancy suggests an attempt to deceive users familiar with either Trust Wallet or Binance-branded services. The domain is secured with a Let's Encrypt SSL certificate (E7) and returns an HTTP 200 status, indicating the site is operational. It has been flagged by 14 of 91 security vendors on VirusTotal, with PhishDestroy listing it on their blocklist. The scam type is classified as a crypto scam, consistent with the domain's impersonation of a cryptocurrency wallet. Nameservers for the domain include jm1.dns.com, jm2.dns.com, ns1.judns.com, and ns2.judns.com, which may assist defenders in tracking related infrastructure. Defenders should prioritize blocking this domain at the DNS and network levels, particularly in environments where cryptocurrency-related services are accessed. The use of Let's Encrypt certificates and hosting on a US-based provider is typical for phishing campaigns, as these services offer low-cost, disposable infrastructure. While the exact content of the site remains unanalyzed, the page title and brand impersonation strongly indicate it is designed to distribute malicious wallet software or harvest credentials. Monitoring for additional domains registered under the same nameservers or IP range may uncover further related threats.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260313-717741
Judul halaman yang direkam
币安钱包app下载官方网站|你的全球领先通用数字货币钱包|币安钱包app官方版/最新版/安卓版/苹果版下载-trustwallet币安钱包
Artefak PDF
Bukti PDF
Teks bukti lengkap
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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
VirusTotal
15 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -106d
Usia
5 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU m.sndmx.net malicious Sinkholed
Stored URLQuery scan evidence · Mar 13, 2026 19:37 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 2

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
币安钱包app下载官方网站|你的全球领先通用数字货币钱包|币安钱包app官方版/最新版/安卓版/苹果版下载-trustwallet币安钱包
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN openresty · AS40065 CNSERVERS LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar (base domain) Alibaba Cloud Computing CN(CN)
Kontak penyalahgunaandomainabuse@service.aliyun.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk sndmx.net →
Alamat IP 23.225.236.96 US
LokasiUS Los Angeles, US
JaringanAS40065 · CNSERVERS LLC
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)sndmx.net · Dibuat 13/03/2026 (150d)
Elapsed Since First Report 35h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi13/03/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 88/100
Submitted URLhttps://m.sndmx.net/
Server namajm1.dns.comjm2.dns.comns1.judns.comns2.judns.com
Pengamatan TLSberlaku sejak 30/08/2025dipindai 15/03/2026
ICANN OVERSIGHT Registration: sndmx.net

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain sndmx.net behind this subdomain, 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of m.sndmx.net · checked Mar 13, 2026

96
Good
Performance
FCP
1.61s
First Contentful Paint
LCP
1.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/m.sndmx.net"
  title="PhishDestroy threat report for m.sndmx.net"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

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