pinjamanvista[.]com
“TP钱包官方下载_tp官网-tokenpocket钱包-tokenpocket钱包下载”
저장된 탐지
클로킹 경고
- 클로킹 유형
redirect_split- 클로킹 점수
- 1/6
증거 요약
PhishDestroy identifies pinjamanvista.com as a suspected cryptocurrency drainer domain designed to trick users into connecting malicious wallets under the guise of financial services. This domain mimics legitimate loan or investment platforms to siphon crypto assets through fraudulent deposit forms or wallet connection requests. The malicious infrastructure is actively hosting a live phishing campaign, posing an ongoing threat to unsuspecting users engaging with financial service advertisements or links shared across social media, messaging apps, or email campaigns.
This domain was flagged based on multiple technical indicators and confirmed affiliation with known malicious operations. VirusTotal currently shows 5/95 detections despite active reporting, indicating it has evaded widespread detection systems. The domain is registered through Gname.com Pte. Ltd., a registrar often abused by threat actors due to lax monitoring, and was created on October 16, 2012—long before its current malicious activity began. Additionally, it appears on one confirmed security blocklist and is actively blocked by the SEAL threat intelligence feed. The domain resolves to IP 178.236.38.1, which is associated with multiple low-reputation hosting providers frequently used for cybercrime infrastructure.
Users who have visited this domain should immediately cease any interaction with wallet connection prompts or deposit forms and verify the legitimacy of all connected wallets and transactions. If you entered sensitive information or connected a wallet, revoke unauthorized permissions immediately, transfer remaining assets to a clean wallet, and consider reporting the incident to relevant financial authorities and blockchain forensics teams. Avoid interacting with any financial offers or links associated with this domain, and use trusted platforms like PhishDestroy to validate websites before entering personal or financial data. Exercise heightened caution with financial services websites accessed via unsolicited advertisements or social media posts.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
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