ddx[.]trade-connect-wallet[.]com
“Page Not Found”
ddx.trade-connect-wallet.com — 未验证. 品牌冒充:Genericcloudflare; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar); URLScan malicious verdict; 1 external blocklist match (ScamSniffer); PhishDestroy score 92/100. 注册商: Web Commerce Communica….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, ddx.trade-connect-wallet.com, was registered on 2026-02-21 through Web Commerce Communications Limited and is currently hosted on Cloudflare infrastructure (AS13335, US). DNS resolution points to 172.67.132.227 and the authoritative name servers are amos.ns.cloudflare.com and summer.ns.cloudflare.com. The site presented a TLS certificate issued by Google Trust Services under the WE1 intermediate, confirming use of Cloudflare’s SSL termination. HTTP headers indicate support for HTTP/3, and the page title returned during the last check was “Page Not Found”, consistent with the domain being taken offline at the time of analysis.
Security aggregators have classified the domain as a crypto drainer. It appears on two public blocklists, specifically PhishDestroy and ScamSniffer, and VirusTotal recorded 11 positive detections out of 93 scanned scanners. No additional content or landing pages were observed, and the brief offline status prevents direct inspection of malicious payloads.
The evidence suggests the domain was prepared for a cryptocurrency theft campaign, likely employing a wallet‑generation or transaction‑relay component, but the exact tactics, techniques, and procedures remain unconfirmed. Defenders should block the domain and its resolving IP address at perimeter and DNS layers, monitor for re‑registration or resurrection of the host, and incorporate the observed indicators—certificate issuer, name servers, and detection signatures—into threat‑intel feeds. Continuous re‑scanning of the domain is recommended to capture any future activity.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: trade-connect-wallet.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain trade-connect-wallet.com 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.
所用技术 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
证据与外部报告
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