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 2026-03-13 19:39:08 UTC. The recorded recipient is domainabuse@service.aliyun.com. 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, 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

4 months

Reports sent

Latest case ID

PD-20260313-DCEF1F

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

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 96/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 12/91 Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif

13/03/2026 Trust Wallet 1 Report Sent

Ringkasan laporan

sndmx.net — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); PhishDestroy score 96/100. Registrar: Alibaba Cloud Computing.

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

Ringkasan bukti

KRITIS

This domain, sndmx.net, is actively impersonating Trust Wallet, a well-known cryptocurrency wallet service, as part of a confirmed crypto scam operation. Registered on March 13, 2026, through Alibaba Cloud Computing Ltd. (HiChina), the domain resolves to IP address 23.225.236.96, hosted under AS40065 (CNSERVERS LLC) in the United States. The page title, written in Chinese, explicitly promotes Trust Wallet and Binance-branded wallet downloads, reinforcing its fraudulent intent to deceive users seeking legitimate cryptocurrency tools. Infrastructure analysis reveals the domain uses nameservers ns1.judns.com and ns2.judns.com, a configuration often observed in phishing campaigns. The site remains accessible with an HTTP 200 status, indicating active hosting, and employs a Let's Encrypt SSL certificate (serial E7), which provides encryption but does not validate legitimacy. Security vendors have flagged the domain, with 5 out of 95 engines on VirusTotal detecting malicious activity, and it appears on at least one security blocklist. The Gridinsoft trust score of 0/100 further corroborates its high-risk classification. While the exact content and functionality of the site have not been fully analyzed, the combination of brand impersonation, recent registration, and security detections confirms its role in a crypto scam. Defenders should treat this domain as a confirmed threat, block access at the network level, and monitor for related infrastructure. Organizations should also alert users to avoid downloading software from this domain, as it likely distributes malicious applications designed to steal cryptocurrency credentials or assets.

VirusTotal

12 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -106d

Usia

5 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 91 URLQuery checked — no detections recorded 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

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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

12/91 recorded on VirusTotal

13/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

13/03/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

VT Detection +5

+5 new detections (0 → 5): ADMINUSLabs, CyRadar, Fortinet, Webroot +1

13/03/2026

Sent Report Recorded

Stored sent-report record for registrar Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn), hosting provider, 2 abuse contacts

domainabuse@service.aliyun.comabuse@ceranetworks.com

13/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of sndmx.net — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback 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 abuse score 0/100 0 reports checked 14/07/2026

Registrar Alibaba Cloud Computing

(CN)

Kontak penyalahgunaandomainabuse@service.aliyun.com, abuse@ceranetworks.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk sndmx.net →

Alamat IP 23.225.236.96

Lokasi

Los Angeles, US

JaringanAS40065 · CNSERVERS LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 13/03/2026 (148d)

Elapsed Since First Report 2 days

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

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi13/03/2026

DOM Analysisanalyzed 09/07/2026score 78/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://sndmx.net/

Server namans2.judns.com

TLS Observationvalid from 30/08/2025scanned 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-13 03:40:15 UTC Previous stored snapshot: 5 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Webroot

Analisis Performa Situs

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

Good

Performance

FCP

1.39s

First Contentful Paint

LCP

3.09s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.85s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-13 19:39:08 UTC Ledger records: 1 Case ID: PD-20260313-DCEF1F Recipient: domainabuse@service.aliyun.com

Page title stored with report: 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

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 116.2 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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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

sndmx[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan