域安全和威胁情报

blockbook-direct[.]zcash[.]swapkit[.]dev

“Trezor Zcash Explorer”

威胁判定关键 100/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：18/95 品牌冒充：Trezor

2025年11月19日 Trezor CDN

报告概览

blockbook-direct.zcash.swapkit.dev — 内容不可用. 品牌冒充：Trezor; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 18/95 (ADMINUSLabs, Criminal IP, alphaMountain.ai, Chong Lua Dao, CyRadar); Google Safe Browsing flagged; PhishDestroy score 100/100. 注册商: Squarespace Domains II.

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 blockbook-direct.zcash.swapkit.dev impersonates Trezor, a popular cryptocurrency wallet, to deceive users. It has been flagged by 18 out of 95 vendors on VirusTotal, indicating a significant recognition of its malicious intent. The site has been taken down, but it previously posed a threat to Trezor users by attempting to harvest sensitive information.

This phishing operation specifically targeted individuals involved in cryptocurrency transactions, exploiting the trust associated with the Trezor brand. The page was titled 'Trezor Zcash Explorer', misleading users into believing they were accessing a legitimate service. The domain was registered with Squarespace Domains II LLC and hosted on an IP managed by Google LLC in the United States.

Despite the domain's takedown, its initial detection by PhishDestroy occurred on November 19, 2025, illustrating the rapid deployment of such threats. The domain's presence on public blocklists, including PhishDestroy and PhishingDB, further underscores its malicious nature. Google Safe Browsing also flagged the site, reinforcing the need for vigilance against similar threats in the cryptocurrency space.

VirusTotal

18 det.

URLScan

报告 ↗

Scamadviser

1/100

TLS 证书

已过期或未验证 -103d

年龄

3.6 yr

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 18 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded 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 44 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查 Scamadviser 1/100

安全信号

Scamadviser Warnings 1/100

This website does not have many visitors This website is being iframed by another website IPQS flagged this website for Phishing IPQS has flagged this website as suspicious

According to the SSL check the certificate is valid DNSFilter considers this website safe

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月28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

18/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年2月25日

Brand Impersonation

Impersonation of Trezor

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月28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16日

VT Detection -1

1 detection removed (18 → 17)

2026年3月10日

公共封禁名单状态

已保存的截图

Screenshot of blockbook-direct.zcash.swapkit.dev — **URLScan capture**2026-02-28 01:32 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Trezor Zcash Explorer

Impersonates

Trezor

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WR3

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年2月25日

服务器 / ASN AS396982 GOOGLE-CLOUD-PLATFORM, US

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) Squarespace Domains II

(US)

滥用举报联系方式abuse-complaints@squarespace.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询swapkit.dev 的 ICANN RDAP →

IP 地址 34.102.179.181 CDN

地理位置

Kansas City, US

网络AS396982 · Google LLC

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。

Registration (base domain)swapkit.dev · 创建 2023年1月12日 — Expires 2026年1月12日

首次不可用所需时间 116 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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2025年11月19日

DOM Analysisanalyzed 2026年3月11日score 10/1001 brand signal

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttp://blockbook-direct.zcash.swapkit.dev/

域名服务器kira.ns.cloudflare.commax.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年2月4日scanned 2026年3月11日

ICANN OVERSIGHT Registration: swapkit.dev

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain swapkit.dev behind this subdomain, 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。

所用技术 · 5 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Google Cloud

PaaS IaaS

Suite of cloud computing services running on Google infrastructure.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Cloud CDN

CDN

Content delivery network built on Google global edge infrastructure.

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

18 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 07:48:26 UTC

ADMINUSLabs

Criminal IP

alphaMountain.ai

Chong Lua Dao

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

Google Safebrowsing

卡巴斯基

Lionic

Netcraft

Phishing Database

SOCRadar

Sophos

VIPRE

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 blockbook-direct.zcash.swapkit.dev · checked Mar 1, 2026

Needs Work

Performance

FCP

3.01s

First Contentful Paint

LCP

3.08s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.06s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery Report stored Google SB 已标记 Gridinsoft Scamadviser 1 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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/blockbook-direct.zcash.swapkit.dev"
  title="PhishDestroy threat report for blockbook-direct.zcash.swapkit.dev"
  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>

blockbook-direct[.]zcash[.]swapkit[.]dev

威胁响应 Pipeline

公共封禁名单状态

已保存的截图