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Keamanan domain dan intelijen ancaman

kwallet[.]trade

“K-Wallet - BSC & Tron Crypto Wallet”

Putusan ancaman Tinggi 69/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 3/91 Jenis penipuan: Crypto Drainer Terakhir diketahui aktif
30/05/2026
Ringkasan laporan

kwallet.trade — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); PhishDestroy score 69/100. Registrar: GoDaddy.

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

Ringkasan bukti
TINGGI
Ref
9E53E0D6
Skor
69/100

This domain, www.kwallet.trade, is flagged as an active crypto drainer phishing site designed to target users of Binance Smart Chain (BSC) and Tron cryptocurrency wallets. The site masquerades as a legitimate wallet service under the name 'K-Wallet,' luring victims into connecting their wallets to malicious smart contracts that siphon funds without authorization. Analysis indicates the use of a drainer kit, likely deployed to automate the theft of digital assets upon wallet connection, a common tactic in recent cryptocurrency phishing campaigns. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 82.112.226.231 and was registered on September 11, 2025, through GoDaddy.com, LLC. The SSL certificate is issued by Let's Encrypt, a detail often exploited by threat actors to lend a false sense of legitimacy. As of the latest scan, VirusTotal reports 2 out of 95 security vendors flagging the domain, while it appears on two independent security blocklists, including PhishDestroy and OISD. The domain's recent creation date and immediate malicious activity suggest a short-lived, high-impact campaign typical of crypto drainer operations. The site remains active and poses an elevated risk to users who may unknowingly connect their wallets. Immediate response actions include blocking the domain at the DNS level, revoking wallet access to any connected smart contracts, and monitoring for unauthorized transactions. Despite its presence on blocklists, the domain may still evade detection in some environments due to its recent registration and low initial detection rate. Users are advised to verify wallet addresses, avoid interacting with unsolicited wallet prompts, and cross-reference domain details with official sources before engaging with any cryptocurrency service.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt / E7 6d
Usia
11 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 6d WHOIS 11 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/12

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
K-Wallet - BSC & Tron Crypto Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / E7 · valid for 6 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS47583 AS-HOSTINGER Hostinger International Limited, CY
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Alamat IP 82.112.226.231 IN
LokasiIN Mumbai, IN
JaringanAS47583 · Hostinger International Limited
PendaftaranDibuat 11/09/2025 (339d) Expires 11/09/2026
Elapsed Since First Report 2h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 27/07/2026score 0/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.kwallet.trade/
Server namans09.domaincontrol.comns10.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 25/05/2026scanned 27/07/2026
TLS SAN Domainskwallet.trade
Favicon Hash
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.
Teknologi · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of kwallet.trade · checked Jun 26, 2026

70
Needs Work
Performance
FCP
4.02s
First Contentful Paint
LCP
4.02s
Largest Contentful Paint
CLS
0.101
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/kwallet.trade"
  title="PhishDestroy threat report for kwallet.trade"
  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>

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