aalfa[.]cash
“Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digita…”
aalfa.cash — Непроверенный. Олицетворение бренда: Ethereum; Тип мошенничества: Crypto Scam. Сводка доказательств: VirusTotal 5/93 (alphaMountain.ai, Chong Lua Dao, CyRadar, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Регистратор: NiceNIC.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
This domain, aalfa.cash, is flagged for brand impersonation targeting Ethereum, a major cryptocurrency platform. Analysis indicates the site masquerades as a legitimate digital asset exchange, presenting itself as "Alfacash" with support for Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether, and other blockchain tokens. The page title explicitly claims functionality for buying, selling, and exchanging cryptocurrencies, a common tactic to deceive users into entering sensitive credentials or transferring funds to attacker-controlled wallets. No explicit drainer kit signatures were identified in the available data, but the combination of cryptocurrency-focused branding and impersonation techniques aligns with known phishing methodologies in the blockchain ecosystem.
Technical indicators reveal multiple red flags. The domain is registered through NiceNIC International Group Co., Limited, and resolves to the IP address 104.21.1.213. It was created on February 21, 2026, an anomalous future date likely indicative of falsified registration details. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while AlienVault OTX lists it in one threat intelligence pulse. The domain appears on a single security blocklist and is blocked by PhishDestroy. Infrastructure analysis reveals the use of Node.js, Vue.js, Nuxt.js, and Express, alongside tracking technologies such as Google Tag Manager, Google Analytics, and Cloudflare Browser Insights, which may be leveraged to monitor victim interactions or exfiltrate data.
As of the latest assessment, aalfa.cash has been taken offline, reducing immediate exposure. However, the domain remains a residual risk due to its registration persistence and potential for reactivation. Users who interacted with the site prior to its takedown should assume credential compromise and take immediate action: revoke active sessions, reset passwords, and audit wallet transactions for unauthorized activity. Organizations should update blocklists to include this domain and monitor for related infrastructure, such as the resolving IP 104.21.1.213, which may host additional malicious content. The elevated risk classification is maintained due to the domain's cryptocurrency focus and historical impersonation of a high-value target.
Данные сетевой безопасности Registrar context
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
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.
Latest Classified Outcome 2026-08-13 02:52:44 UTC
Технологии · 9 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
Progressive JavaScript framework for building user interfaces.
Hybrid Vue framework for server-side rendering and static sites.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comWeb analytics service tracking website traffic and user behavior.
marketingplatform.google.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of aalfa.cash · checked Jun 27, 2026
Доказательства и внешние отчеты
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