tp[.]wallet-v3[.]top
증거 요약
Analysis of the domain tp.wallet-v3.top indicates an elevated-risk crypto scam targeting the Aptos brand, as documented on July 23, 2026. The domain was registered on December 23, 2025, through GoDaddy.com, LLC, and resolves to the IP address 70.39.200.168, hosted in Hong Kong under AS979 (NetLab Global). Infrastructure analysis reveals the use of GoDaddy’s nameservers (ns17.domaincontrol.com and ns18.domaincontrol.com), a common registrar choice for both legitimate and malicious domains. At the time of assessment, the domain was offline, with no SSL certificate detected, which may reduce victim trust but does not eliminate risk. Security vendor detections on VirusTotal report 16 of 93 engines flagging the domain, providing moderate confidence in its malicious classification.
The domain appears on at least one security blocklist and is explicitly blocked by PhishDestroy. Gridinsoft’s trust score of 0/100 further corroborates its high-risk status. While the exact page content remains unanalyzed, the scam type is classified as a crypto scam, and the domain is confirmed to impersonate Aptos, a known blockchain platform. No evidence of a phishing kit or additional brand impersonation was provided in the available intelligence.
Defenders should prioritize blocking the domain and its associated IP (70.39.200.168) at the network level, particularly in environments where cryptocurrency-related activity occurs. Monitoring for newly registered domains under similar naming conventions (e.g., wallet-v3, wallet-secure) may help preempt future campaigns. Given the domain’s offline status, further investigation into hosting infrastructure and registrar abuse reports is recommended to assess residual risk. The absence of an SSL certificate and the domain’s presence on multiple detection platforms suggest it was operational long enough to be flagged, though its current takedown status limits immediate threat exposure.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: wallet-v3.top
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain wallet-v3.top 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.
VirusTotal 분석
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