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duplicate-disabled-134500.invalid

“Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard”

Resolved IP
92.113.23.173
Registered
2026年2月21日
威胁判定 关键
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:11/93 品牌冒充:Across
OTX: 1 ref 2026年2月26日 Across
API
该域名已被标记为恶意域名
安全引擎报告检测:11。 请格外小心——不要输入凭据或个人信息。
报告概览

duplicate-disabled-134500.invalid — 内容不可用. 品牌冒充:Across; 诈骗类型:Wallet/seed Phishing. 证据摘要: VirusTotal 11/93 (ChainPatrol, BitDefender, CyRadar, Fortinet, G-Data); URLScan malicious verdict; PhishDestroy score 88/100.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
Gridinsoft
1/100Phishing
TLS 证书
已过期或未验证
年龄
8 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

VirusTotal

11 / 93

报告

URLScan verdict

malicious

报告

OTX

1 community reference

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

Google Safe Browsing

Checked; no threat flag recorded

报告
安全信号
GS Gridinsoft Analysis 1 / 100
5 0 1 16 124

证据摘要

关键
VirusTotal
11/93
OTX
1 community ref
URLScan
Stored capture

Analysis as of July 23, 2026 indicates that the domain www.walletguard.info was registered on February 21, 2026. The domain resolves to the IPv4 address 92.113.23.173, which belongs to AS47583 operated by Hostinger International Limited and is geolocated in Germany. The TLS certificate presented by the site is identified as rating R12, which does not meet typical industry trust standards. VirusTotal scans have recorded 11 detections out of 93 security vendors, reflecting a moderate consensus that the site hosts malicious activity.

Gridinsoft assigns a trust score of 1 out of 100, effectively classifying the domain as highly untrusted. The domain is listed on at least one public security blocklist and has been explicitly blocked by the PhishDestroy service. AlienVault OTX contains one pulse referencing this domain, and the site appears in a single security blocklist. The page title retrieved during the brief scan reads "Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard", which aligns with the reported scam type of wallet/seed phishing and brand impersonation targeting the Across brand.

No further content was captured before the site was taken offline. Because the site is currently offline, dynamic analysis of payloads, form fields, or redirects could not be performed, leaving the exact phishing workflow unknown. Defenders should block the domain and its hosting IP at perimeter and DNS layers, add the host to threat‑intel feeds, and monitor for any future re‑registration or similar infrastructure using the same ASN or hosting provider. Regular Safe Browsing checks and re‑scanning with VirusTotal are advisable to capture any changes.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-134500.invalid', port=80): Max retries exceeded with url: / (Caused by

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Domain details

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年6月15日
OTX Tags scam
注册信息创建 2026年2月21日 (232d)
首次不可用所需时间 54 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。
技术详情Provenance & timestamps
首次发现2026年2月26日
DOM Analysisanalyzed 2026年3月24日score 20/1009 brand signals
页面标题
Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AML Guard
Impersonates
Across Binance Bitget Bybit Ledger OKX Ton Tron +1
TLS 证书
Hostname coverage not recorded · 颁发者 R12

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.23.173
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Frankfurt am Main, DE
Server header
hcdn

Location describes the IP network.

TLS 证书

Issuer
R12
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 92.113.23.173rapiddns.io

Latest Classified Outcome 2026-10-11 01:10:58 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 01:10:58 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-04-21 20:04:22 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

11 / 93 安全供应商标记了该域
View on VT
Last analyzed
ChainPatrol
BitDefender
CyRadar
Fortinet
G-Data
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
Webroot

威胁响应 Pipeline

发现
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
duplicate-disabled-134500.invalid 已检测到并排入队,待进行全面分析
2026年2月26日
URLScan.io Capture
已存储 URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026年7月29日
VirusTotal
11/93 recorded on VirusTotal
2026年2月23日
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年3月1日
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
DestroyList 已发布
2026年2月26日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用;这并不能确定是谁或什么原因造成了这种变化。
2026年4月21日
首次不可用所需时间
1294 从检测到第一次不可用的观察经过了几个小时。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

证据与外部报告

深度分析

您是否受到本网站的影响?

6 evidence signal groups linked 0 reports recorded 内容不可用
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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
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选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

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

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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

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

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HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/duplicate-disabled-134500.invalid"
  title="PhishDestroy threat report for duplicate-disabled-134500.invalid"
  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>