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该域名已被标记为恶意域名
安全引擎报告检测：4。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

heimdalfinance[.]xyz

“404 Not Found”

威胁判定 高 66/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：4/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Fake Exchange
2026年3月21日 1 Report Sent CDN
报告概览

heimdalfinance.xyz — 未验证. 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 4/94 (Forcepoint ThreatSeeker); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: NiceNIC.

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
HIGH
Ref
FBD055D3
评分
66/100

Analysis of heimdalfinance.xyz shows the domain was registered on 2026-03-07 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site was protected by a Let’s Encrypt certificate and operated behind Cloudflare infrastructure, using the nameservers deborah.ns.cloudflare.com and uriah.ns.cloudflare.com. DNS resolution points to IP 188.114.96.3, which is owned by Cloudflare, Inc. and geolocated to Canada. HTTP traffic was served over HTTP/3 and Cloudflare Browser Insights was detected, indicating the use of Cloudflare’s performance services.

The page title returned by the server was “404 Not Found”, and the domain is currently taken offline. Threat intelligence classifies the site as a “Fake Exchange” employing an Airdrop Scam kit. The domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis recorded four positive detections out of ninety‑four scanned vendors.

The elevated risk rating reflects the combination of a recent creation date, use of a reputable SSL provider to lend legitimacy, and alignment with known cryptocurrency‑related scams. Uncertainty remains regarding the exact phishing landing pages, as the live content is no longer reachable. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any re‑hosting attempts, and add the IP address 188.114.96.3 to any existing Cloudflare‑related blocklists. Continuous observation of the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED for new registrations with similar patterns is advised, as well as periodic re‑scanning of the domain in case it resurfaces.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 94 URLQuery 1 threat-system alert 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 14 已检查 — 未发现拦截 TLS valid certificate, 76d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU heimdalfinance.xyz malicious Sinkholed
Stored URLQuery scan evidence · Mar 21, 2026 13:00 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
404 Not Found
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 76 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询heimdalfinance.xyz 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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。
注册信息创建 2026年3月7日 (164d)
Elapsed Since First Report 4 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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2026年3月21日
DOM Analysisanalyzed 2026年7月29日score 63/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://heimdalfinance.xyz/
域名服务器deborah.ns.cloudflare.comuriah.ns.cloudflare.com
Case ID
ICANN OVERSIGHT

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.

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。

Latest Classified Outcome 2026-08-19 03:02:53 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-19 02:32:38 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-03-07 23:59:59 UTC checked 2026-08-19 03:02:53 UTC
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
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

4 / 94 安全供应商标记了该域
View on VT
Last analyzed
Forcepoint ThreatSeeker
网站性能分析

Google PageSpeed Insights — mobile performance audit of heimdalfinance.xyz · checked Mar 21, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260321-3BD53B Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org
Page title stored with report: 404 Not Found
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 10.8 KB
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
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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/heimdalfinance.xyz"
  title="PhishDestroy threat report for heimdalfinance.xyz"
  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>

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