tp-swap1[.]pages[.]dev
“Transit - 闪兑”
This domain, tp-swap1.pages.dev, operates as a crypto drainer targeting users of the legitimate Transit Swap platform. The site mimics the appearance and branding of Transit Swap, including the page title 'Transit - 闪兑,' to deceive victims into connecting their cryptocurrency wallets. Once connected, the site executes malicious scripts designed to drain funds from the victim's wallet without authorization. The threat primarily targets users seeking to swap or manage digital assets, exploiting trust in the Transit Swap brand to facilitate financial theft. Analysis indicates this domain is part of a coordinated malicious campaign. The domain was registered on March 22, 2026, through Cloudflare, Inc., and resolves to the IP address 172.66.47.102, hosted on Cloudflare's infrastructure in Canada. VirusTotal reports that 6 out of 95 security vendors have flagged this domain as malicious, while it also appears on one security blocklist. The SSL certificate is issued by Google Trust Services (WE1), a common practice among threat actors leveraging legitimate CDN services to evade detection. The domain remains active and continues to pose a high risk to unsuspecting users. If you have visited tp-swap1.pages.dev or interacted with the site, immediate action is required to mitigate potential losses. First, disconnect any wallets or accounts linked to the domain and revoke any suspicious smart contract approvals using a blockchain explorer or wallet management tool. Next, scan the affected device for malware using updated security software to ensure no additional payloads were delivered. Monitor connected wallet addresses for unauthorized transactions and consider transferring remaining funds to a new, secure wallet. Report the incident to relevant blockchain security platforms and law enforcement to aid in tracking and disrupting the malicious infrastructure.
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
저장된 관찰
저장된 관찰: alive → dead
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tp-swap1.pages.dev · checked Mar 21, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링