wallet[.]tipschain[.]sbs
“Tipschain Wallet”
Ringkasan bukti
PhishDestroy identifies wallet.tipschain.sbs (unique seed: 591099) as an active crypto_drainer domain under formal investigation. The threat leverages a cryptocurrency drainer kit designed to siphon digital assets from unsuspecting users during wallet connection or transaction signing. No brand affiliation is discernible; the domain operates as a standalone phishing resource mimicking legitimate blockchain services. The infrastructure hosts front-end scripts and malicious endpoints to execute unauthorized fund transfers once a victim connects their wallet. This domain was flagged with precise technical indicators: it resolves to IP 209.74.82.233, is registered through Spaceship, Inc., and holds a Let’s Encrypt SSL certificate. The domain went live on March 31, 2026, and currently exhibits a VirusTotal detection score of 3 out of 95 engines. It remains unblocked by Google Safe Browsing (GSB status: clean), and at the time of writing, there are no entries on major public blocklists. These characteristics—especially the use of a recent domain, clean VT score, and absence from GSB—suggest an emerging or carefully camouflaged threat actor deployment. Given its active status and unflagged detection profile, wallet.tipschain.sbs poses a latent but real risk to cryptocurrency users engaging with unknown domains. PhishDestroy recommends immediate network-level blocking via firewall rules against 209.74.82.233 and domain-level DNS filtering for wallet.tipschain.sbs and affiliated subpaths. Users are advised to verify domain authenticity through official channels, avoid wallet connections via hyperlinks, and monitor transactions in real-time. The domain remains under continuous surveillance; users detected interacting with this endpoint should be treated as compromised and their recovery phrases invalidated. Full mitigation guidance is available in the associated threat report (seed: 591099).
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260403-D7BCAA- Judul halaman yang direkam
- Tipschain Wallet
- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Registration: tipschain.sbs
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tipschain.sbs behind this subdomain, 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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of wallet.tipschain.sbs · checked Apr 3, 2026
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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