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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

suite-wallet[.]app

“Trezor Suite Web”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Sui
24/06/2026 Sui 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

This domain, suite-wallet.app, is currently under investigation for its suspected involvement in cryptocurrency draining operations. The infrastructure exhibits multiple red flags consistent with active drainer campaigns, including domain age, hosting configuration, and lack of detection signatures. While preliminary analysis suggests malicious intent, further behavioral profiling is required to confirm the drainer kit in use and associated victim patterns. The domain does not currently align with any widely known brand impersonation, suggesting a potentially standalone or emerging threat actor operation. Analysis indicates suite-wallet.app resolves to a dedicated IP address, 192.153.57.130, hosted under Cloudflare's nameserver infrastructure (alice.ns.cloudflare.com, etienne.ns.cloudflare.com). The domain was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk or privacy-protected registrations. As of the latest scan, the domain remains undetected across 95 detection engines on VirusTotal, with a 5/95 score, indicating low static signature coverage. No presence on Google Safe Browsing lists was observed during the investigation window. Given the recency of domain registration and absence of historical blocklist data, this infrastructure exhibits characteristics of a rapidly deployed, short-lived campaign typical of crypto drainer operations. Current status shows the domain remains active and accessible, with no observed takedown actions as of the investigation timestamp. Infrastructure analysis reveals the use of Cloudflare’s anonymizing DNS and hosting services, which complicates direct attribution and rapid remediation. While the immediate risk is categorized as 'under_investigation', the lack of detection signatures and recency of registration elevate the potential for successful exploitation of end-user trust. Immediate defensive actions include adding the domain and associated IP to network blocklists and monitoring outbound connections to the IP for anomalous cryptocurrency transaction patterns. Users should avoid interacting with the domain and validate wallet application sources through verified channels. Further behavioral analysis is recommended to identify drainer kit signatures, command-and-control endpoints, and associated wallet addresses used in illicit fund transfers.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260624-E6DFCB
Judul halaman yang direkam
Warning: Security Risk
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 (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.
VirusTotal
VirusTotal
15 det.
Sertifikat TLS
Let's Encrypt / YR2
Usia
2 mo New
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 41d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

7 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Trezor Suite Web
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR2 · valid for 41 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Trezor report ↗
Server / ASN nginx · AS399629 BLNWX - BL Networks, US
Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026
Alamat IP 192.153.57.130 NL
LokasiNL Amsterdam, NL
JaringanAS399629 · BL Networks
PendaftaranDibuat 24/06/2026 (48d · New) Expires 24/06/2027
Status HTTP502 Error
Elapsed Since First Report 13h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi24/06/2026
DOM Analysisanalyzed 25/06/2026DOM analysis score 83/100
Submitted URLhttp://suite-wallet.app/
Server namaalice.ns.cloudflare.cometienne.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 25/06/2026dipindai 25/06/2026
Nama alternatif subjek TLStrezorsuite.wallet-app-io.comwallet-app-io.com
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.

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: 4 detections
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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/suite-wallet.app"
  title="PhishDestroy threat report for suite-wallet.app"
  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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Konteks biaya

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