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域安全和威胁情报

alfw[.]cash

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

威胁判定 高 56/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：2/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Ethereum
OTX: 1 ref 2026年2月13日 Ethereum CDN
报告概览

alfw.cash — 服务器错误 (HTTP 502). 品牌冒充：Ethereum; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 2/93 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 56/100. 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
HIGH
Ref
4799015E
评分
56/100

alfw.cash is a phishing domain engaged in brand impersonation targeting the Ethereum cryptocurrency brand. It poses an elevated risk by attempting to deceive users into interacting with a fraudulent platform that mimics legitimate crypto exchange services. The site has been taken offline, mitigating immediate risk, but users should remain cautious about any previous interactions with this domain. This scam is classified as cryptocurrency-related and does not involve a known drainer kit.

Technical indicators for alfw.cash include detections by 2 of 95 VirusTotal security vendors, specifically Fortinet and SOCRadar. The domain was created on February 21, 2026, and is registered through NiceNIC International Group Co., Limited. It resolves to IP address 172.67.220.75, hosted by AS13335 Cloudflare, Inc. in the United States. The domain appears on one security blocklist, PhishDestroy, and uses an SSL certificate issued by Google Trust Services / WE1. Additional technologies detected on the site included Node.js, Vue.js, Nuxt.js, Express, Google Tag Manager, Google Analytics, Cloudflare, and HTTP/3.

Users who have encountered the alfw.cash phishing scam should immediately change any passwords associated with accounts potentially compromised by this brand impersonation attack and enable two-factor authentication to enhance security. They should monitor accounts for unauthorized transactions or fraud attempts. It is advisable to report any phishing activity related to alfw.cash to relevant security teams and blocklists such as PhishDestroy, as well as to their own service providers to help prevent further victimization.

VirusTotal
VirusTotal
2 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 93 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 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 64d 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
12/14

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.
Impersonates
Chainlink Cosmos Ethereum Solana Tron Uniswap
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 64 days

域名情报

域名
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alfw.cash 的 ICANN RDAP →
IP 地址 172.67.220.75 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
HTTP 状态码502 Error
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: 服务器错误.
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。
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29日score 0/1006 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://alfw.cash/
域名服务器joan.ns.cloudflare.comrobert.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月2日scanned 2026年3月15日
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 2026-08-16 02:53:09 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-16 02:30:42 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-10-23 20:34:09 UTC checked 2026-08-16 02:53:09 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-16 02:13:24 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-16 02:13:24 UTC → 2026-08-05 01:45:38 UTC · 3,407.54h midpoint estimate ≈ 2026-05-26 01:59:31 UTC · precision very low · basis bounded
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

2 / 93 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
SOCRadar

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 alfw.cash · checked Mar 2, 2026

39
Poor
Performance
FCP
4.11s
First Contentful Paint
LCP
5.99s
Largest Contentful Paint
CLS
0.152
Cumulative Layout Shift
TBT
1048ms
Total Blocking Time
SI
4.48s
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 Stored capture VirusTotal 2 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/alfw.cash"
  title="PhishDestroy threat report for alfw.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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