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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 21. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

wallet-web3[.]com[.]cn

“Trezor官网 - 全球领先开源硬件冷钱包品牌｜Trezor Suite安全管理数字资产”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 21/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 4 alerts Peniruan identitas merek: Trezor Terakhir diketahui aktif
OTX: 3 refs 27/07/2026 Trezor 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

The domain wallet-web3.com.cn was registered on August 22, 2025 by the entity 邦宁数字技术股份有限公司. DNS resolution points to the IP address 172.67.204.238, which is part of Cloudflare's network, as indicated by the authoritative nameservers benedict.ns.cloudflare.com and davina.ns.cloudflare.com. The domain is currently listed on one public security blocklist and has been explicitly blocked by the PhishDestroy threat‑intelligence feed, confirming its active malicious status as of the report date, July 27, 2026. VirusTotal analysis shows that 20 out of 91 scanned security vendors have flagged the domain, reinforcing the high confidence that the site is being used for illicit activity.

The primary threat classification supplied is a "crypto drainer," implying that the site likely attempts to steal cryptocurrency assets from unaware victims, though the exact mechanisms (e.g., malicious smart‑contract calls, credential harvesting, or malicious binaries) have not been disclosed. No additional data such as SSL certificate details, HTTP response codes, page title, or content snapshots are available, leaving the precise phishing vector and user‑experience unknown. Defensive teams should prioritize immediate containment actions: add wallet-web3.com.cn to DNS blocklists, enforce network‑level denial of traffic to the associated IP range, and monitor outbound connections for attempts to contact Cloudflare‑hosted services tied to this address.

Continuous re‑scanning with VirusTotal and other multi‑engine scanners is recommended to capture any evolution in detection rates. Logging of DNS queries for the domain and correlating with authentication logs can help identify compromised endpoints. Given the domain's recent creation date and rapid appearance on a blocklist, it is advisable to treat any inbound communications from this address as hostile and to educate users about the risk of unsolicited crypto‑related requests.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-3185D3
Artefak PDF
Bukti PDF
Budapest Convention
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
21 det.
URLQuery
URLQuery
4 threat alerts
OTX references
3 community refs
CF Radar
Berbahaya
Sertifikat TLS
Google Trust Services
Usia
12 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 21 / 91 URLQuery 4 threat-system alerts PhishStats tidak diperiksa OTX 3 community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 69d WHOIS 12 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
OpenDNS wallet-web3.com.cn phishing Phishing Block
DNS4EU wallet-web3.com.cn malicious Sinkholed
Hagezi Threat Feed wallet-web3.com.cn malicious Sinkholed
Cloudflare DNS wallet-web3.com.cn malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 13:34 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Phishing Phishing Security threats
View full Cloudflare Radar report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Trezor report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar 邦宁数字技术股份有限公司
Kontak penyalahgunaancaishendao5918@gmail.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk wallet-web3.com.cn →
Alamat IP 104.21.50.105 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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 22/08/2025 (353d) — Expires 22/08/2026
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
Submitted URLhttps://wallet-web3.com.cn/
Server namabenedict.ns.cloudflare.comdavina.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 07/07/2026dipindai 27/07/2026
Favicon Hash
Judul Halaman
Trezor官网 - 全球领先开源硬件冷钱包品牌｜Trezor Suite安全管理数字资产
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 69 days

Teknologi

4 teknologi dengan keyakinan tinggi teridentifikasi

jQuery Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

21 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 20 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Netcraft
PhishFort
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of wallet-web3.com.cn · checked Jul 27, 2026

76
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
4.88s
Largest Contentful Paint
CLS
0.094
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 03:23:00 UTC · site-file probe
Sitemap 18 pages · HTTP 200
Observed 2026-08-09 03:23:00 UTC · site-file probe

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

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HTML · IFRAME

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