Keamanan domain dan intelijen ancaman

transfer-wallet.online

Putusan ancaman Tinggi 66/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Daftar blokir yang disimpan cocok: 2 Domain muda: berumur kurang dari satu hari

OTX: 4 refs 23/09/2026

Actions API

Ringkasan laporan

transfer-wallet.online — Belum terverifikasi. Ringkasan bukti: VirusTotal 0/89; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: Dynadot.

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

Ringkasan bukti

TINGGI

PhishDestroy first observed transfer-wallet.online on Sep 22, 2026. The hostname uses “wallet,” a pattern consistent with a wallet lure; no target brand is confirmed from stored content. Current evidence score: 66/100 (high).

Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 22, 2026 at 22:20 UTC. Non-positive and contextual checks: On Sep 22, 2026 at 23:57 UTC, VirusTotal recorded 0 detections among 89 engines; Google Safe Browsing returned no flag. AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 22, 2026 at 23:58 UTC. URLScan captured the page on Sep 22, 2026 at 22:59 UTC. The 0/89 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Sep 22, 2026 at 22:59 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar and Sep 22, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 64.29.17.1. The evidence archive retains 3 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

0 det.

OTX references

4 community refs

URLScan

Laporan ↗

Usia

<1 day Brand New!

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal checked — no detections recorded OTX 4 community references URLScan capture laporan yang disimpan TLS tidak ada data sertifikat WHOIS 0d old Tangkapan layar 3 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.

Threat First Observed Sep 23, 2026 · 00:55 UTC

Domain ingestion complete. Initial state is marked as alive pointing to IP 64.29.17.1.

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/12

URLScan.io Capture

Tersimpan URLScan report with capture artifacts

23/09/2026

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

89 vendors checked on VirusTotal — no vendor detections recorded at check time

23/09/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/09/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

23/09/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

23/09/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

23/09/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

23/09/2026

Status Daftar Blokir Publik

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan: Belum dipindai

Pemeriksaan sidik jari secara langsung melalui TDS

Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.

Menunggu

Tangkapan tersimpan · 3 sources

Screenshot of transfer-wallet.online — **Primary capture**2026-09-22 22:59 UTC 1 / 3

SumberPrimary capture

Captured2026-09-22 22:59 UTC

StateStored capture

Position1 / 3

Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain

Reputasi IP abuse score 0/100 40 reports DDoS AttackPhishingOpen ProxyPort Scan checked 23/09/2026

OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@vercel.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk transfer-wallet.online →

Alamat IP 64.29.17.1

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 22/09/2026 (0d · Brand New!) — Expires 22/09/2027

Detail teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi23/09/2026

Submitted URLhttp://transfer-wallet.online/

Server namakay.ns.cloudflare.comtate.ns.cloudflare.com

Favicon Hash

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

0 / Vendor keamanan 89 menandai domain ini

View on VT

Last analyzed 2026-09-23 01:57:41 UTC Previous stored snapshot: 0 detections

No VirusTotal engine marked the domain malicious in the stored analysis.

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of transfer-wallet.online · checked Sep 23, 2026

Good

Performance

FCP

0.75s

First Contentful Paint

LCP

3.13s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

207ms

Total Blocking Time

2.17s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal ChainPatrol URLQuery Open lookup SSL Laboratorium CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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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Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

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/transfer-wallet.online"
  title="PhishDestroy threat report for transfer-wallet.online"
  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>

transfer-wallet.online

Ringkasan bukti

Forensic History & Detection Timeline

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Pemeriksaan penyamaran dan distribusi lalu lintas

Tangkapan tersimpan · 3 sources