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域安全和威胁情报

maicapital1[.]com

“Crypto.com Onchain: A Self-custodial Wallet from Crypto.com”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/91 品牌冒充：Across
2025年8月26日 Across CDN
报告概览

maicapital1.com — 未验证. 品牌冒充：Across; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 71/100. 注册商: Gname.

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
重要
Ref
AF97966D
评分
71/100

This domain, maicapital1.com, is flagged for brand impersonation targeting users of the Across protocol and Crypto.com platform. Analysis indicates the site presents itself as a legitimate self-custodial wallet under the title 'Crypto.com Onchain: A Self-custodial Wallet from Crypto.com,' designed to deceive victims into disclosing wallet credentials or transferring cryptocurrency to attacker-controlled addresses. No explicit drainer kit signatures were identified in initial scans, though the infrastructure and page content strongly suggest credential harvesting or asset diversion intent. Infrastructure analysis reveals the domain was registered on January 9, 2025, through Gname.com Pte. Ltd. and resolves to the IP address 104.19.223.17. Detection metrics show 0/95 detections on VirusTotal, indicating no antivirus engines currently flag the domain as malicious. However, it appears on two security blocklists, including PhishDestroy and OISD. The site employs a Google Trust Services SSL certificate and utilizes multiple technologies, including Node.js, React, Next.js, and Amazon Web Services, which may facilitate rapid deployment and evasion of detection. As of the latest assessment, maicapital1.com has been taken offline, reducing immediate exposure risk. However, the domain remains registered, and the infrastructure could be reactivated or repurposed. Users who interacted with the site prior to takedown should assume potential credential or asset compromise and take immediate remedial action, including revoking wallet permissions, rotating passwords, and monitoring for unauthorized transactions. Network-level blocking of the IP 104.19.223.17 is recommended for proactive defense.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
报告 ↗
Gridinsoft
39/100
TLS 证书
已过期或未验证 -78d
年龄
1.6 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 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 未检查 TLS 已过期或未验证 WHOIS 19 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 39/100
安全信号
GS Gridinsoft Analysis 39 / 100
Hosting SSL Certificate No Access Cryptocurrency Cryptocurrency - Risk Financial Service Sports Games

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Crypto.com Onchain: A Self-custodial Wallet from Crypto.com
Impersonates
Across Apple Crypto.com Ethereum Google Solana
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Gname SG(SG)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询maicapital1.com 的 ICANN RDAP →
IP 地址 104.19.223.17 CDN
地理位置US San Francisco, US
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 2025年1月9日 — Expires 2026年1月9日
Elapsed Since First Report 201 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2025年8月26日
DOM Analysisanalyzed 2026年3月11日score 71/1006 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://maicapital1.com/
域名服务器johnathan.ns.cloudflare.comserenity.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月27日scanned 2026年3月11日
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。
所用技术 · 21 identified
Apple iCloud Mail
Webmail

Apple iCloud Mail is a webmail service provided by Apple, Inc.

www.apple.com 置信度 100%
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
Salesforce
CRM

Salesforce is a cloud computing service software (SaaS) that specializes in customer relationship management (CRM).

www.salesforce.com 置信度 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 置信度 100%
Stripe
Payment processors

Stripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.

stripe.com 置信度 100%
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 置信度 100%
Atlassian Statuspage
Issue trackers PaaS

Statuspage is a status and incident communication tool.

www.atlassian.com 置信度 100%
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 置信度 100%
Sendgrid
Email

SendGrid is a cloud-based email delivery platform for transactional and marketing emails.

sendgrid.com 置信度 100%
Segment
Customer data platform

Segment is a customer data platform (CDP) that helps you collect, clean, and control your customer data.

segment.com 置信度 100%
OneTrust
Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 置信度 100%
Mixpanel
Analytics

Mixpanel provides a business analytics service. It tracks user interactions with web and mobile applications and provides tools for targeted communication with them. Its toolset contains in-app A/B tests and user survey forms.

mixpanel.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Appsflyer
Analytics

AppsFlyer is a SaaS mobile marketing analytics and attribution platform.

www.appsflyer.com 置信度 100%
Amazon SES
Email

Amazon Simple Email Service (SES) is an email service that enables developers to send mail from within any application.

aws.amazon.com 置信度 100%
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
DocuSign
Miscellaneous

DocuSign allows organisations to manage electronic agreements.

www.docusign.com 置信度 100%
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 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Open lookup Gridinsoft 39 trust SSL 实验室 Expired/unverified CF雷达 Open report 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

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/maicapital1.com"
  title="PhishDestroy threat report for maicapital1.com"
  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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