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Keamanan domain dan intelijen ancaman

twinklenft[.]xyz

“Twinkle NFT Giveaway”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 3/94 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Coinbase
05/04/2026 Coinbase 1 Report Sent CDN
Ringkasan laporan

twinklenft.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Coinbase; Jenis penipuan: Nft Scam. Ringkasan bukti: VirusTotal 3/94 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
00C668F2
Skor
65/100

PhishDestroy identifies twinklenft.xyz as an active cryptocurrency drainer scam site. The domain mimics an NFT project but embeds a malicious drainer kit designed to siphon funds from victims' crypto wallets when they interact with fraudulent transactions. No legitimate brand association or project affiliation has been confirmed; the site appears to be a standalone fraudulent operation targeting users under the guise of an NFT initiative.

This domain was flagged with zero detections across 95 VirusTotal engines as of the latest scan. It resolves to IP address 104.21.85.92 and uses a Let’s Encrypt-issued SSL certificate. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 04, 2026, the domain has not yet been listed on major blocklists, including Google Safe Browsing, at the time of investigation. The technical footprint—new domain, clean file reputation, and recent creation—suggests an early-stage, rapidly deployed threat designed to evade initial detection layers.

As of the seed-00c668 analysis, twinklenft.xyz remains active and unblocked by most security platforms. Users are strongly advised to block access at the network and DNS levels using the listed IP and domain. Remaining risk is high given the lack of detection coverage, the domain’s recent activation, and the proven malicious intent of crypto drainers. Immediate containment and proactive blocking by enterprises and individuals is critical to prevent wallet compromise.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar 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
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
04/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Twinkle NFT Giveaway
Impersonates
Coinbase Coinbase Wallet Discord MetaMask Rabby
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.85.92 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 04/04/2026 (132d)
Status HTTP502 Error
Elapsed Since First Report 4 days
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi05/04/2026
DOM Analysisanalyzed 29/07/2026score 56/1005 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://twinklenft.xyz/
Server namacamilo.ns.cloudflare.comserena.ns.cloudflare.com
TLS Observationscanned 08/04/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-14 03:35:28 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:35:05 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-04-04 23:59:59 UTC checked 2026-08-14 03:35:28 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-08 13:15:39 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-08 13:15:39 UTC → 2026-08-05 01:45:38 UTC · 2,844.50h midpoint estimate ≈ 2026-06-06 19:30:38 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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Analisis VirusTotal

3 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260404-FDFC75 Recipient: abuse@nicenic.net, abuse@gen.xyz
Page title stored with report: Twinkle NFT Giveaway
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,293.6 KB

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embed.html
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  title="PhishDestroy threat report for twinklenft.xyz"
  width="100%" height="320"
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  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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