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该域名已被标记为恶意域名
安全引擎报告检测：7。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

alfaa[.]cash

“Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digita…”

威胁判定 关键 98/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：7/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Ethereum 最后已知的活跃状态
OTX: 1 ref 2026年2月13日 Ethereum CDN
报告概览

alfaa.cash — 隐形 · 可达 (HTTP 200). 品牌冒充：Ethereum; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 7/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 98/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
53221DA7
评分
98/100

This domain, alfaa.cash, is actively impersonating Ethereum as part of a confirmed crypto scam operation. Registered on February 21, 2026, through NiceNIC International Group Co., Limited, the domain resolves to 104.21.30.133, an IP address hosted on Cloudflare's network (AS13335) in the United States. The site presents itself as a cryptocurrency exchange platform, with a page title explicitly listing Ethereum alongside other digital assets such as Bitcoin, Litecoin, and Tether, reinforcing its fraudulent branding alignment. Infrastructure analysis reveals the use of Cloudflare nameservers (joan.ns.cloudflare.com and robert.ns.cloudflare.com) and a valid SSL certificate issued by Google Trust Services (WE1), which may lend an appearance of legitimacy. Detected technologies include Node.js, Vue.js, Nuxt.js, Express, Google Tag Manager, Google Analytics, and HTTP/3, suggesting a modern, actively maintained frontend and backend stack. The domain has been flagged by one security vendor on VirusTotal and appears on a single security blocklist, specifically PhishDestroy. AlienVault OTX records the domain in one threat intelligence pulse, further corroborating its malicious classification. While the exact scam mechanics remain unconfirmed due to lack of direct page analysis, the domain's branding, registration details, and infrastructure strongly indicate a fraudulent scheme targeting users of Ethereum and related cryptocurrencies. Defenders are advised to block the domain and its resolving IP at network and endpoint levels, monitor for related subdomains or newly registered lookalike domains, and alert users to the impersonation risk. The domain remains active as of July 13, 2026, and should be treated as a high-risk threat vector.

VirusTotal
VirusTotal
7 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
观测状态
隐形 · 可达 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 7 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 63d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/16

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digital assets and blockchain tokens.
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 63 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AlfacashCommunity
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询alfaa.cash 的 ICANN RDAP →
IP 地址 104.21.30.133 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2026年10月23日
Cloaking Cloaking Detected Redirect split · score 4/6
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
server: cloudflare title: Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether a…
checked 2026年8月15日
Elapsed Since First Report 31 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月13日
DOM Analysisanalyzed 2026年7月9日score 98/100
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://alfaa.cash/
域名服务器robert.ns.cloudflare.com
TLS Observationvalid from 2026年2月2日scanned 2026年3月15日
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-15 02:37:53 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-15 02:37:53 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-23 20:33:42 UTC checked 2026-08-05 18:39:40 UTC
Observed timeline last reachable: 2026-08-15 02:37:53 UTC last content: 2026-08-15 02:37:53 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.
所用技术 · 8 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Express
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of alfaa.cash · checked Jun 27, 2026

34
Poor
Performance
FCP
2.8s
First Contentful Paint
LCP
15.12s
Largest Contentful Paint
CLS
0.148
Cumulative Layout Shift
TBT
1771ms
Total Blocking Time
SI
5.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/alfaa.cash"
  title="PhishDestroy threat report for alfaa.cash"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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