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wallet4.nexretail9.monster favicon

wallet4.nexretail9.monster

“钱包管理系统 - PC28后台”

Veredicto de ameaça
CríticoRecurso de domínio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Não verificado A acessibilidade atual não foi verificada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 3/91 Tipo de golpe: Wallet/Seed Phishing
29/03/2026 1 Report Sent CDN
API
Registrador
Dynadot
Resolved IP
188.114.96.3
Registered
29/03/2026
Captura armazenada 1 / 3 View full size
Primary capture Wayback
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260329-0A767F
Current status
HTTP 400 at latest stored check
Resumo do relatório

wallet4.nexretail9.monster is a live crypto-drainer posing as a wallet service. It resolves to 188.114.96.3 and remains undetected on VirusTotal.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Denunciar ↗
Certificado TLS
Expirado ou não verificado
Idade
7 mo
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

9 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

checked — no detections recorded

Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

Stored URLScan capture preview
Observation time not recorded
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Bloqueios de DNS

12 verificado — sem bloqueios

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumo das evidências

Crítico
VirusTotal
3/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

wallet4.nexretail9.monster has been placed under investigation as an active cryptocurrency-draining domain.

The domain resolves to IP address 188.114.96.3, is registered via Dynadot LLC, and carries a Google Trust Services SSL certificate. Registered on 2025-10-27, it currently shows zero detections out of 95 VirusTotal engines and has not yet been listed on any major threat intelligence feeds. Despite its professional-grade SSL certificate, the domain’s recent creation and complete lack of detections suggest it is a newly deployed, evasive asset intended to siphon funds from unsuspecting cryptocurrency users.

Mitigation requires immediate network and DNS blocking of wallet4.nexretail9.monster and the associated IP 188.114.96.3. Users should treat any requests for wallet credentials or transaction approvals from this domain as hostile indicators. All cryptocurrency wallet access should be performed only through verified, official platforms and hardware devices. Security teams are advised to append this domain and IP to organizational blocklists and to monitor for outbound connections to the same infrastructure as potential exfiltration attempts.

Análise de detecção e evasão

Suspeita de cloaking: os títulos do scanner e do visitante são diferentes

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: http_other: raw=http_400; http=400; via=http_proxy; server=cloudflare

Título exibido no scanner de segurança400 Bad Request
Título exibido para um visitante do navegador钱包管理系统 - PC28后台
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-03-29 17:48 UTC
StateStored capture
Position1 / 3
Open capture Wayback Baixar
Título da página
钱包管理系统 - PC28后台
Certificado TLS
Certificate hostname mismatch · Emitido por Google Trust Services · stored validity ends in 55 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
Registrar (base domain) Dynadot (Unknown)
Contato para abusosabuse@dynadot.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para nexretail9.monster →
Registration (base domain)nexretail9.monster · Criado 29/03/2026 (199d) — Expires 27/10/2026
Status HTTP400 Error
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/03/2026
DOM Analysisanalyzed 09/10/2026score 71/100
Submitted URLhttp://wallet4.nexretail9.monster/
Favicon Hash
ID do caso
ICANN OVERSIGHT Registration: nexretail9.monster

Credenciamento e contexto RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain nexretail9.monster 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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 1

  • toby.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services
Valid from
2026-02-23 04:41:01
Valid until
2026-05-24 05:38:38
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-30 06:39:00 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5d4621cbb5ef85beb598ec1266ad423f835e495f8eddc515b24520f435285962
Certificate names · 1 SANs
  • nexretail9.monster

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-15 02:12:12 UTC

Primary outcome Desconhecido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-15 02:12:12 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-09-15 22:18:16 UTC
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.
Tecnologias · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

3 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of wallet4.nexretail9.monster · checked Mar 29, 2026

93
Good
Performance
FCP
2.29s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
wallet4.nexretail9.monster detectados e colocados na fila para análise completa
29/03/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
30/03/2026
VirusTotal
3/91 recorded on VirusTotal
26/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot LLC, 1 abuse contact
abuse@dynadot.com
29/03/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
29/03/2026
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 29/03/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored SSL Laboratórios Certificate hostname mismatch CF Radar Abrir relatório WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260329-0A767F Recipient: abuse@dynadot.com
Page title stored with report: 钱包管理系统 - PC28后台
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 35.9 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Você foi afetado por este site?

5 evidence signal groups linked 1 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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