탐지를 보고하는 보안 엔진: 19. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약
truewavewallet-in.online — 콘텐츠를 사용할 수 없음. 브랜드 사칭: Foundation; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 19/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF); PhishDestroy score 95/100. 등록기관: Global Domain Group.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain truewavewallet-in.online is flagged for brand impersonation of Foundation, posing an elevated risk. As of now, the domain’s status is offline, indicating it is not currently accessible. The infrastructure behind this domain was designed to mimic legitimate brands, likely attempting to deceive users into divulging sensitive information.
Detailed analysis shows that the domain was created on February 21, 2026, and was registered through Global Domain Group LLC. It resolves to the IP address 163.61.188.222, located in the United States under AS153568 NEW DHAKA HARDWARE. Security measures have been taken as this domain has appeared on one security blocklist and has been blocked by PhishDestroy. VirusTotal analysis highlights that 19 out of 95 security vendors have flagged this domain, marking it as suspicious. Additionally, the domain lacks an SSL certificate, which is often a red flag for phishing sites.
Given that truewavewallet-in.online is currently offline, the immediate threat is reduced, but the potential remains for similar domains to emerge. It is recommended to maintain vigilance, employing advanced threat detection tools to monitor brand impersonation attempts. Users should be educated to identify phishing attempts and verify the legitimacy of email communications before engaging with links. Furthermore, consider utilizing domain monitoring services to proactively detect and address similar threats.
탐지 회피 분석
클로킹 및 트래픽 분산 점검
관찰되지 않음저장된 스캔 결과에서는 클로킹 현상이 관찰되지 않았습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
저장된 은신 플래그
관찰되지 않음
클로킹 점수
0/6
마지막 은폐 스캔
스캐너 메모:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='truewavewallet-in.online', port=80): Max retries exceeded with url: / (Caused by NewConnec
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 1월 24일
DOM Analysisanalyzed 2026년 4월 23일score 40/1001 brand signal
Submitted URLhttps://truewavewallet-in.online/
사건 ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-13 01:11:34 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-06-17 10:24:17 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-17 10:24:17 UTC → 2026-09-30 16:14:55 UTC · 2,525.84hmidpoint estimate ≈ 2026-08-09 01:19:36 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
최근에 저장된 확인 결과에 따르면 보고된 콘텐츠를 사용할 수 없습니다. 이는 변경의 원인이 누구인지, 원인이 무엇인지 확인하지 않습니다.
2026년 5월 9일
최초 이용 불가까지 걸린 시간
감지부터 사용할 수 없는 첫 번째 관찰까지 2497 시간이 경과되었습니다.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Policy Violations:
Acceptable Use Policy (AUP): The domain truewavewallet-in.online is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act: This legislation targets deceptive practices aimed at acquiring sensitive personal information, directly relevant to the operations of truewavewallet-in.online.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risk.
(US)
