cashbacks-terminal[.]com
“Terminal | Your Edge in Memecoin Trading”
证据摘要
The domain cashbacks-terminal.com is associated with a generic phishing threat, specifically targeting cryptocurrency users with potential drainer schemes. The web page presents itself under the title 'Terminal | Your Edge in Memecoin Trading', suggesting an attempt to attract individuals interested in digital asset trading. No evidence was found of explicit brand impersonation or a named drainer kit, but the presentation and context suggest high-risk targeting of crypto traders.
Technical assessment confirms several concrete indicators of malicious activity. VirusTotal reports that 1 out of 95 security vendors currently detect this domain as malicious. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.137.53. The SSL certificate is issued by Google Trust Services. According to threat intelligence, the domain appears in one AlienVault OTX pulse, suggesting some level of known malicious association. The domain was created recently on June 26, 2026. No Google Safe Browsing block is reported at this time, and the blocklist detection count is limited to the aforementioned services.
As of the current analysis, cashbacks-terminal.com remains active and accessible. Immediate response actions are recommended, including blocking the domain at the network perimeter and monitoring for related indicators of compromise. Due to the low VirusTotal detection rate and the recent domain registration, the risk of user exposure remains elevated. Users are advised not to engage with this site and to report any related activity to their security teams for further investigation.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已存储的结果证据
处置结果与下线归因
- 结果
live_content- 可用性
content_live- 原因
content_served- 置信度
- 90%
- 首次观测
- 最新观测
证据 SHA-256 5d14714a3900
检测时间线
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社区报告
由 0 名社区成员报告;首次发现于 2026年7月1日
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cashbacks-terminal.com · checked Jul 1, 2026
网站配置分析
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监控