suite-wallet[.]app
“Trezor Suite Web”
証拠の概要
This domain, suite-wallet.app, is currently under investigation for its suspected involvement in cryptocurrency draining operations. The infrastructure exhibits multiple red flags consistent with active drainer campaigns, including domain age, hosting configuration, and lack of detection signatures. While preliminary analysis suggests malicious intent, further behavioral profiling is required to confirm the drainer kit in use and associated victim patterns. The domain does not currently align with any widely known brand impersonation, suggesting a potentially standalone or emerging threat actor operation. Analysis indicates suite-wallet.app resolves to a dedicated IP address, 192.153.57.130, hosted under Cloudflare's nameserver infrastructure (alice.ns.cloudflare.com, etienne.ns.cloudflare.com). The domain was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk or privacy-protected registrations. As of the latest scan, the domain remains undetected across 95 detection engines on VirusTotal, with a 5/95 score, indicating low static signature coverage. No presence on Google Safe Browsing lists was observed during the investigation window. Given the recency of domain registration and absence of historical blocklist data, this infrastructure exhibits characteristics of a rapidly deployed, short-lived campaign typical of crypto drainer operations. Current status shows the domain remains active and accessible, with no observed takedown actions as of the investigation timestamp. Infrastructure analysis reveals the use of Cloudflare’s anonymizing DNS and hosting services, which complicates direct attribution and rapid remediation. While the immediate risk is categorized as 'under_investigation', the lack of detection signatures and recency of registration elevate the potential for successful exploitation of end-user trust. Immediate defensive actions include adding the domain and associated IP to network blocklists and monitoring outbound connections to the IP for anomalous cryptocurrency transaction patterns. Users should avoid interacting with the domain and validate wallet application sources through verified channels. Further behavioral analysis is recommended to identify drainer kit signatures, command-and-control endpoints, and associated wallet addresses used in illicit fund transfers.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260624-E6DFCB- 取得ページのタイトル
- Warning: Security Risk
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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