域安全和威胁情报

alva[.]cash

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

威胁判定关键 91/100 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6月15日 Ethereum CDN

报告概览

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

The domain alva.cash was registered on March 26, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. It resolves to the Cloudflare edge address 172.67.221.119, which is associated with a Cloudflare, Inc. node in Canada. The site presents a valid TLS certificate issued by Google Trust Services under the WE1 root, confirming that HTTPS connections are successfully negotiated. The authoritative nameservers are joan.ns.cloudflare.com and robert.ns.cloudflare.com, both standard Cloudflare delegations.

The landing page title reads “Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digital assets and blockchain tokens,” explicitly referencing the Ethereum brand. This title, combined with the classification of the site as an impersonation of Ethereum, matches the observed threat pattern of brand‑impersonation scams targeting cryptocurrency users. The domain appears in a single AlienVault OTX pulse and is listed on one public security blocklist. VirusTotal scans have resulted in 2 out of 95 security vendors flagging the domain, and Gridinsoft assigns a trust score of 0/100, indicating a high confidence of malicious intent. PhishDestroy also reports the domain as blocked.

Defenders should treat alva.cash as a high‑confidence malicious infrastructure. Immediate mitigation steps include adding the domain and its resolving IP (172.67.221.119) to outbound and inbound deny lists, and ensuring that any email or web gateway signatures that detect the “Alfacash” brand phrase are updated. Continuous monitoring of Cloudflare edge IP ranges for newly resolved addresses associated with this domain is advisable, as the attacker may shift to alternative edge nodes. Because the underlying hosting is a shared Cloudflare service, threat hunting should focus on the observed page content and TLS fingerprint rather than attempting to takedown the IP directly.

VirusTotal

6 det.

OTX references

1 community ref

TLS 证书

已过期或未验证 -45d

年龄

5 mo

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 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图未捕获重定向链未探查

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

8/10

公共封禁名单状态

域名情报

域名

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

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询alva.cash 的 ICANN RDAP →

IP 地址 172.67.221.119 CDN

地理位置

Toronto, CA

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。

注册信息创建 2026年3月26日 (141d)

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

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月15日

域名服务器robert.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年4月2日scanned 2026年4月11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 02:38:09 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 02:38:09 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 18:57:58 UTC

Observed timeline last reachable: 2026-08-15 02:38:09 UTC last content: 2026-08-15 02:38:09 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.

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 2026-07-27 05:34:30 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Fortinet

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of alva.cash · checked Mar 27, 2026

Poor

Performance

FCP

4.11s

First Contentful Paint

LCP

14.28s

Largest Contentful Paint

CLS

0.152

Cumulative Layout Shift

TBT

1080ms

Total Blocking Time

5.26s

Speed Index

证据与外部报告

证券分析

VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified 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

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/alva.cash"
  title="PhishDestroy threat report for alva.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>

alva[.]cash

威胁响应 Pipeline

公共封禁名单状态