suite-wallet[.]app
“Trezor Suite Web”
Ringkasan bukti
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
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
7 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive