modexsicherheit.live 
caser.live 
pulsenotch.com 
www.stores-dofus.fr 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 20 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
20 days
Reports sent
1
Current status
HTTP 502 at latest stored check
域安全和威胁情报
cuentacorriente[.]com[.]co
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security”
威胁判定
关键
95/100 证据评分
可用性
服务器错误
最新存储的响应不确定
风险信号
病毒检测总数：15/91
Spamhaus DBL: DBL_SPAM
URLQuery threat systems: 3 alerts
品牌冒充：Trust Wallet
证据摘要
重要
Analysis of cuentacorriente.com.co indicates that the domain was registered on May 14, 2011 through NameCheap, Inc. and continues to resolve to the IPv4 address 158.94.209.40. The authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain is currently listed as active and has been classified with a high risk rating. Detection data show that four of ninety‑five security vendors on VirusTotal have flagged the domain, and the domain appears on one external blocklist.
PhishDestroy has already added the domain to its blocklist, confirming its use in phishing campaigns. No additional public indicators such as SSL certificate details, HTTP status codes, page title, or Safe Browsing verdicts were provided in the intelligence feed. Consequently, the precise phishing payload, targeted brand, or lure technique remain unknown. Defenders should ensure that outbound traffic to 158.94.209.40 is monitored and, where possible, blocked.
Existing DNS filtering solutions should be updated to include the domain and its associated name servers. Endpoint protection platforms should be configured to treat any detection from the four VirusTotal‑flagged vendors as malicious. Continuous threat‑intel monitoring is advised to capture any future changes, such as additional blocklist listings or new vendor detections, which could clarify the phishing campaign’s scope.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260721-E2C1B9
法律依据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
15 det.
URLQuery
3 threat alerts
CF雷达
恶意
TLS 证书
已过期或未验证
年龄
15.3 yr
观测状态
服务器错误 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
15 / 91
URLQuery
3 threat-system alerts
PhishStats
未检查
OTX
no community references
CF雷达
provider verdict: malicious
URLScan capture
存储的报告
URLScan verdict
malicious
DNS 阻断
未检查
TLS
已过期或未验证
WHOIS
186 mo old
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | cuentacorriente.com.co |
phishing | Phishing Block |
| Cloudflare DNS | cuentacorriente.com.co |
malicious | Sinkholed |
| DNS4EU | cuentacorriente.com.co |
malicious | Sinkholed |
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt
威胁响应 Pipeline
发现
Checks
Reports
可用性
13/14
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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
金融基础设施
地址提取自网络钓鱼页面。
Telegram
已保存的截图
域名情报
域名
URLScan Verdict
恶意
score 100 Phishing brand: Trust Wallet report ↗
服务器 / ASN
Apache/2.4.58 (Ubuntu) · AS202412 Omegatech LTD
IP 信誉
IP abuse confidence 0/100 4 reports checked 2026年7月21日
注册商
NameCheap
(US)
(US)
注册信息创建 2011年5月14日 — Expires 2027年5月13日
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月21日
DOM Analysisanalyzed 2026年7月22日DOM analysis score 88/100
Submitted URLhttps://cuentacorriente.com.co/
域名服务器dns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS 指纹
TLS 观测自 2026年7月10日 起有效扫描于 2026年7月21日
TLS 主体备用名称trust-security.orgwww.trust-security.org
Favicon Hash
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
存档证据
Wayback Machine Snapshot
历史快照可供证据审查
相关基础设施与报告
Content matches 5
Shared IP 158.94.209.40 6
该源 IP 托管多个网络钓鱼域 - 基础设施可以在各个活动之间共享。
同一注册商: NameCheap 6
Trust Wallet impersonation 8
These domains also target Trust Wallet users. View all Trust Wallet threats →
最近的威胁报告 3
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
如果您与此域交互、输入个人信息或连接加密货币钱包，请立即采取行动。以下资源可帮助您报告事件并保护自己。
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 没有任何合法服务可以保证恢复被盗的加密货币。 了解有关康复欺诈的更多信息 →
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控针对受害者的建议与指导
据估计 $51 billion 于2024年流入非法加密货币钱包（source). 如果你曾与 cuentacorriente.com.co — 立即行动。
我应该立即采取什么措施？
紧急
- 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
- 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
- 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
- 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
- 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
据 联邦调查局，其中最重要的细节是交易数据：
- 加密货币地址 — 诈骗分子的钱包（例如，
0x5856...35985) - 金额及加密货币类型 — 确切金额（例如：1.02345 ETH、0.5 BTC、500 USDT）
- 交易 ID（哈希值） — 唯一的区块链交易标识符
- 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
- 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
- 所有网址和域名 诈骗者使用的（包括
cuentacorriente.com.co) - 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名
即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。
我应该向哪里举报这起诈骗？
- 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
- 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
- Chainabuse — 在各交易所和平台上标记诈骗钱包
- 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- 当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
- 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
- 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
- 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
- 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
- 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉
将来我该如何保护自己？
- 使用硬件钱包 （Ledger、Trezor）。切勿在浏览器钱包中存储大额资金
- 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
- 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
- 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
- “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
