withdrawal[.]transactionshield[.]info
“Transfer Trust Wallet”
withdrawal.transactionshield.info — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 71/100. Registrador: Hostinger.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Security researchers at PhishDestroy have identified withdrawal.transactionshield.info as an active crypto-phishing domain designed to mimic legitimate withdrawal interfaces and harvest user credentials. The domain resolves to IP 104.21.14.198 and is currently leveraging Google Trust Services SSL certificates to appear authentic, which increases the likelihood of user deception. Threat actors are known to rapidly deploy similar decoy portals to target cryptocurrency users during transactional workflows. This domain has been formally flagged by ScamSniffer and appears on a single security blocklist, indicating confirmed malicious activity. VirusTotal analysis shows 3 out of 95 participating security vendors have already marked the domain as malicious, underscoring its elevated risk profile. While the SSL certificate is issued by a reputable authority, the domain’s recent deployment and low detection rate suggest it is part of an emerging campaign rather than a well-established threat. Users who have visited withdrawal.transactionshield.info should immediately cease any ongoing interactions, avoid entering sensitive credentials, and scan their devices for potential compromise. If credentials were entered, rotate passwords immediately, revoke any API keys or withdrawal permissions associated with the account, and monitor for unauthorized transactions. Report the domain to your security team or platform for further action. Given the domain’s active status and SSL-backed appearance, heightened vigilance is strongly advised for anyone interacting with crypto-related web services.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: transactionshield.info
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain transactionshield.info 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.
Tecnologias · 4 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of withdrawal.transactionshield.info · checked May 16, 2026
Evidências e relatórios externos
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