跳转到安全报告
分析仪表盘
域安全和威胁情报
libertywsap.finance favicon

libertywsap.finance

“Liberty Swap”

注册商
SHINJIRU-MY (ASN: 45839)
Resolved IP
101.99.76.141
Registered
2025年8月28日
威胁判定 关键
可用性 未验证 当前可达性未经验证 观察到
Source: HTTP probe
风险信号
病毒检测总数：2/91 品牌冒充：Aave
OTX: 12 refs 2025年9月27日 Aave
API
该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
报告概览

libertywsap.finance — 未验证. 品牌冒充：Aave; 诈骗类型：Wallet/seed Phishing; Drainer: Wallet Connect Abuse. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 100/100. 注册商: SHINJIRU-MY (ASN: 45839).

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
2 det.
OTX references
12 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
1.1 yr
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

VirusTotal

2 / 91

报告

OTX

12 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
VirusTotal
2/91
OTX
12 community refs
URLScan
Stored capture

libertywsap.finance is currently offline but remains listed in multiple threat intelligence sources as a crypto drainer targeting users of the Aave protocol. The site presented the page title “Liberty Swap” and was observed to run Nginx web server software. DNS resolution points to the IPv4 address 101.99.76.141, which belongs to the Shinjiru Technology network (ASN 45839) located in the Netherlands. The domain was registered through the SHINJIRU-MY registrar, and its authoritative name servers are 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo. An SSL certificate issued by Let’s Encrypt (R13) was active at the time of takedown, indicating that HTTPS connections were available.

Threat analysis identifies the site as employing a “Wallet Connect Abuse” drainer kit, consistent with the reported scam type of wallet or seed phrase phishing. The platform impersonates the Aave brand, likely to lure cryptocurrency holders into authorizing malicious transactions via the WalletConnect protocol. Gridinsoft assigned a trust score of 0 out of 100, and the domain is listed on at least one public security blocklist. PhishDestroy has also blocked the domain, and two of the ninety‑five vendors on VirusTotal flagged it as malicious. Evidence confirms the infrastructure and malicious intent, but the exact content of the landing page and the specific phishing flow have not been captured.

Because the site is offline, real‑time probing is not possible, leaving a gap in understanding the current operational status or any potential redeployment. Defenders should continue to monitor the IP address 101.99.76.141 and the associated ASN for any new domains or services that may reuse the same hosting. Blocking the domain at DNS and proxy layers, as well as adding the IP to firewall deny lists, is recommended.

Extracted from stored page analysis

Observed indicators

19 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x000000000002625d361571e3771d402e10cf7ddbFormat validated · Domain analysis
ETH
0x0000000000085d4780B73119b644AE5ecd22b376Format validated · Domain analysis
ETH
0x0016269802dE1FC2dC4F5Cfd2178f721EF2171EEFormat validated · Domain analysis
ETH
0x018eDECc388650C1Af0441907e49fE2c75cdbABDFormat validated · Domain analysis
ETH
0x01a77602eCAF9A68372CAC8d4fB247864FAAD154Format validated · Domain analysis
ETH
0x0297a4d78dA1dbd8C1ce1FF4d90F1cb22C3ec12AFormat validated · Domain analysis
ETH
0x02DcdD04e3F455D838cd1249292C58f3B79e3C3CFormat validated · Domain analysis
ETH
0x0392fBD58918E7ECBB2C68f4EBe4e2225C9a6468Format validated · Domain analysis
ETH
0x03b4652C8565BC8c257Fbd9fA935AAE41160fc4CFormat validated · Domain analysis
ETH
0x03dBe411E19436FE79Ce79DFf09B3E5f7F64644fFormat validated · Domain analysis
ETH
0x042b48a98B37042D58Bc8defEEB7cA4eC76E6106Format validated · Domain analysis
ETH
0x04A3f80869eDD465B79bD8868Bde1a843c521b80Format validated · Domain analysis
ETH
0x05076bf151AC83680151111027CBfb08cA057a7AFormat validated · Domain analysis
ETH
0x0567CA0dE35606E9C260CC2358404B11DE21DB44Format validated · Domain analysis
ETH
0x063E79CF6A555dac9033EAa3c61A8f02F1020759Format validated · Domain analysis
ETH
0x075F7F657AEAD0e698EDb4E0A47d1DEF869536B4Format validated · Domain analysis
ETH
0x0767ed257BeEE2F4659e31Ab80AEE3FD2D5Cd81bFormat validated · Domain analysis
ETH
0x080f7A005834c84240F25B2Df4AED8236bd57812Format validated · Domain analysis
ETH
0x08C26D39E9cD2175401F9115A23580cB4A4C935aFormat validated · Domain analysis
Telegram
https://t.me/LibertySwapBotStored page reference

IoC extraction recorded 2026-08-02 04:36:32 UTC

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='libertywsap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

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

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-04 22:25 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载
页面标题
Liberty Swap
Impersonates
Aave Base Blast Ethereum Jupiter Solana Spark
TLS 证书
Hostname coverage not recorded · 颁发者 R13 · stored validity ends in 60 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Observed indicators19 wallet · 1 Telegram — full values ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年10月3日
OTX Tags 2025-09activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 SHINJIRU-MY (ASN: 45839) MY(MY)
滥用举报联系方式abuse@shinjiru.com.my, you@can-get-no.info
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询libertywsap.finance 的 ICANN RDAP →
注册信息创建 2025年8月28日 — Expires 2026年8月28日
技术详情Provenance & timestamps
首次发现2025年9月27日
DOM Analysisanalyzed 2026年4月23日score 100/1007 brand signals
IoC Extractionscanned 2026年8月2日19 wallet · 1 Telegram IoCs
Submitted URLhttps://libertywsap.finance/
Favicon Hash
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。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
101.99.76.141
Network ASN
AS45839
Organization
Shinjiru Technology Sdn Bhd
Observed location
Dronten, NL
Server header
nginx/1.28.0

域名服务器 3

  • 1-you.njalla.no
  • 2-can.njalla.in
  • 3-get.njalla.fo

Location describes the IP network.

TLS 证书

Issuer
R13
Valid from
2026-01-29 02:43:41
Valid until
2026-04-29 02:43:40
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-11 13:02:53 UTC
Collection source
PhishDestroy collector
Certificate fingerprint02ae87470f205ec1d4952f5c7d20dc0aef6fd68703c1962229deb168d19e61dd

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

viewdns.info · 101.99.76.141rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 10:27:42 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-07 22:31:54 UTC last content: 2026-10-07 22:31:54 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 22:31:54 UTC → 2026-10-08 20:20:32 UTC · 21.81h midpoint estimate ≈ 2026-10-08 09:26:13 UTC · precision medium · basis bounded
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.
技术 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of libertywsap.finance · checked Mar 2, 2026

42
Poor
Performance
FCP
5.16s
First Contentful Paint
LCP
12.78s
Largest Contentful Paint
CLS
0.058
Cumulative Layout Shift
TBT
632ms
Total Blocking Time
SI
7.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-02 22:16:21 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 16:23:05 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition 2026-03-05 02:08:52 UTC
    Domain state transitioned from alive to dead.

威胁响应 Pipeline

发现
Analysis
Monitoring

13 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
libertywsap.finance 已检测到并排入队，待进行全面分析
2025年9月27日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年3月4日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年3月14日
VirusTotal
2/91 recorded on VirusTotal
2026年10月6日
OTX Community References
12 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月29日
Drainer Identified
Wallet Connect 滥用 wallet drainer — impersonating Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年3月4日
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
Site Came Back Online
Domain is responding again — monitoring resumed
2026年9月3日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
Content Observed Unavailable
监控记录了一个不可用的响应；原因尚未独立确定。
2026年3月5日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2025年9月27日
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

仿冒域名

已存储 95 个仿冒域名

aavef.com addition 内部报告 xn--ave-ila.com homoglyph 内部报告 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
显示全部（83）
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

社区报告

由 1 名社区成员报告；首次发现于 2025年9月27日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 12 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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 Archived
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
深度分析
报告
ChainAbuse

您是否受到本网站的影响？

5 evidence signal groups linked 0 reports recorded 未验证
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。

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
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 →

向当地主管部门报告

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

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

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

实时威胁动态 对该列表提出异议

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 libertywsap.finance — 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 libertywsap.finance)
  • 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
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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/libertywsap.finance"
  title="PhishDestroy threat report for libertywsap.finance"
  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>