域安全和威胁情报

alga[.]cash

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

威胁判定关键 80/100 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：6/91 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

alga.cash — 隐形 · 可达 (HTTP 200). 品牌冒充：Ethereum; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 80/100. 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

This domain, alga.cash, is flagged as a high-risk brand impersonation threat targeting Ethereum, registered through NiceNIC International Group Co., Limited on February 21, 2026. It resolves to IP 188.114.97.3, hosted on Cloudflare (AS13335) in the United States, and uses SSL certificates from Google Trust Services. The page title indicates it impersonates the Alfacash cryptocurrency exchange platform, a known brand. VirusTotal analysis shows 2 out of 93 security vendors flag this domain as malicious, and it appears on one security blocklist (PhishDestroy). The domain has a Gridinsoft trust score of 0 out of 100, reflecting high risk. AlienVault OTX records it in one threat intelligence pulse, confirming its inclusion in broader threat monitoring. The website is active (HTTP status 200) and built with Node.js, Vue.js, Nuxt.js, and Express, utilizing Google Tag Manager and Google Analytics for tracking, which may be used for user interaction analysis or data exfiltration. Nameservers are Cloudflare's (joan.ns.cloudflare.com, robert.ns.cloudflare.com). Defenders should block this domain at network and email gateways, monitor for related phishing lures targeting Ethereum users, and report to hosting provider Cloudflare. The exact page content beyond the title has not been visually analyzed, but the technical infrastructure, low trust score, and vendor flags strongly indicate a phishing operation. No further brand or scam category details are available beyond the cryptocurrency exchange impersonation.

VirusTotal

6 det.

OTX references

1 community ref

URLScan

报告 ↗

TLS 证书

WE1

观测状态

隐形 · 可达 200

DestroyList

已列入

数据覆盖范围 VirusTotal 6 / 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, 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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月13日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

6/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月13日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月17日

公共封禁名单状态

已保存的截图

Screenshot of alga.cash — **URLScan capture**2026-02-13 01:57 UTC 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 WE1 · valid for 64 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) 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alga.cash 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

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17日

Elapsed Since First Report 30 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 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC

Submitted URLhttps://alga.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 2026-08-17 02:39:05 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% 2026-08-17 02:39:05 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-23 20:34:01 UTC checked 2026-08-05 18:39:40 UTC

Observed timeline last reachable: 2026-08-17 02:39:05 UTC last content: 2026-08-17 02:39:05 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.

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

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:35:15 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Fortinet

Gridinsoft

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 alga.cash · checked Mar 2, 2026

Poor

Performance

FCP

4.11s

First Contentful Paint

LCP

13.85s

Largest Contentful Paint

CLS

0.149

Cumulative Layout Shift

TBT

1239ms

Total Blocking Time

5.09s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 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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Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/alga.cash"
  title="PhishDestroy threat report for alga.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>

alga[.]cash

威胁响应 Pipeline

公共封禁名单状态

已保存的截图