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该域名已被标记为恶意域名
安全引擎报告检测:11。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

allocations-keeta[.]network

“MajorTrending - Gentleman's DeFi Intelligence”

威胁判定 关键 93/100 证据评分
可用性 最后已知的活跃状态 以前不可用;最新观察结果已可达
病毒检测总数:11/95 存储的阻止列表匹配项:1 诈骗类型:Crypto Scam 最后已知的活跃状态
2025年9月9日 CDN
报告概览

allocations-keeta.network — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 11/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 93/100. 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
747E7FF8
评分
93/100

This domain is flagged as an elevated-risk crypto drainer phishing operation targeting decentralized finance (DeFi) users. Analysis indicates the site masquerades as a legitimate DeFi intelligence platform, likely designed to trick victims into connecting wallets and authorizing malicious transactions that siphon cryptocurrency assets. The threat type aligns with known wallet-draining tactics observed in recent DeFi-related phishing campaigns. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain resolves to 172.67.159.148, hosted on Cloudflare’s network (AS13335) with an IP geolocated in the United States. It is registered through NiceNIC International Group Co., Limited, a registrar frequently associated with fraudulent domains. Security vendors on VirusTotal flagged the domain at a rate of 11/95, while it appears on two distinct security blocklists and is actively blocked by at least two anti-phishing tools. The SSL certificate, issued by Google Trust Services (WE1), provides minimal trust assurance given the domain’s malicious context. The page title, 'MajorTrending - Gentleman's DeFi Intelligence,' suggests an attempt to impersonate a credible DeFi analytics service to lure victims. Mitigation steps specific to this threat type include immediate blacklisting of the domain and associated IP across all network security layers. Organizations should deploy wallet connection warnings for users attempting to interact with the domain, emphasizing the risks of unauthorized transaction approvals. End-users are advised to revoke any suspicious token approvals linked to this domain using blockchain explorers or dedicated revocation tools. Given the domain’s current offline status, monitoring for re-registration or related infrastructure (e.g., subdomains, newly registered lookalike domains) is critical. Security teams should prioritize retroactive analysis of logs for connections to 172.67.159.148 or domains registered via NiceNIC International Group to identify potential prior compromises.

VirusTotal
VirusTotal
11 det.
URLScan
URLScan
ScamAdviser
Scamadviser
46/100
TLS 证书
已过期或未验证 -82d
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 11 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 46/100
安全信号
SA Scamadviser Warnings 46/100
The Tranco rank (how much traffic) is rather low Spam has been associated with this site by iQ Abuse Scan
We found a valid SSL certificate DNSFilter labels this site as safe
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

公共封禁名单状态

已保存的截图

页面标题
MajorTrending - Gentleman's DeFi Intelligence
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 5 extracted https://t.me/MajorVolumeBot https://t.me/MajorHelpBot https://t.me/MajorCommunityChat
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
IP 地址 172.67.159.148 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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。
Elapsed Since First Report 187 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: 最后已知的活跃状态.
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2025年9月9日
DOM Analysisanalyzed 2026年3月11日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 5 Telegram IoCs
Submitted URLhttp://allocations-keeta.network/
域名服务器nora.ns.cloudflare.comtim.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月23日scanned 2026年3月11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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 02:30:16 UTC

Primary outcome Inactive reason: Hosting Placeholder 45% confidence
Attribution actor class: Hosting mechanism: Placeholder Page source: Current Http Probe
Evidence layers Availability: Non Threat Content Content: Replaced Or Parked DNS: Resolved Registration: Active
Latest HTTP observation Inactive Hosting Placeholder actor class: Hosting Placeholder Page 45% 2026-08-14 02:30:16 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-30 22:37:23 UTC checked 2026-08-05 18:24:46 UTC
Observed timeline last reachable: 2026-08-11 22:13:29 UTC current episode first observed: 2026-08-12 02:30:15 UTC observed RIP window: 2026-08-11 22:13:29 UTC → 2026-08-12 02:30:15 UTC · 4.28h midpoint estimate ≈ 2026-08-12 00:21:52 UTC · precision high · 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 · 2 identified
Cloudflare
CDN

Cloudflare 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 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

11 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
卡巴斯基
Sophos
VIPRE

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 allocations-keeta.network · checked Mar 2, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/allocations-keeta.network"
  title="PhishDestroy threat report for allocations-keeta.network"
  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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