bonus-wheel[.]icu
“TMA”
bonus-wheel.icu — Контент недоступен. Олицетворение бренда: OpenSea; Тип мошенничества: Crypto Scam. Сводка доказательств: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 91/100. Регистратор: PDR.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
This domain, bonus-wheel.icu, is identified as a crypto drainer phishing site designed to deceive users into connecting cryptocurrency wallets under the guise of a token reward or bonus wheel scheme. Analysis of the page title, 'TMA,' suggests potential targeting of Telegram-based audiences or applications, though no direct brand impersonation is confirmed. The infrastructure lacks association with known drainer kits like Angel Drainer or Inferno Drainer, indicating a custom or less prevalent malicious framework. Infrastructure analysis reveals the domain was registered on May 4, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently exploited for malicious registrations. It resolves to the IP address 188.114.97.3, which is part of a network range historically linked to phishing and malware distribution. At the time of assessment, 13 out of 95 security vendors on VirusTotal flagged the domain as malicious. The domain appears on three security blocklists and is actively blocked by wallet security tools and browser-based phishing protection systems. Technologies detected include PHP, Cloudflare, and Cloudflare Browser Insights, which are often leveraged to obfuscate malicious activity and evade detection. The domain is currently offline, likely due to takedown efforts or infrastructure rotation by threat actors. Despite its inactive status, residual risk remains for users who may have interacted with the site prior to its removal. Historical DNS records and cached pages may still pose a threat if accessed. Users are advised to revoke any wallet permissions associated with this domain and monitor accounts for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts. Continuous monitoring of newly registered domains with similar patterns is recommended to mitigate emerging threats.
Данные сетевой безопасности
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ЗОНА SHORTDOT · ПУБЛИЧНЫЕ ДОКАЗАТЕЛЬСТВА
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Технологии · 4 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% уверенностиCloudflare 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% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Доказательства и внешние отчеты
PD-20260504-57F766 Recipient: abuse@publicdomainregistry.com Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание