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该域名已被标记为恶意域名
安全引擎报告检测：15。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

mask-wallet[.]xyz

“Index of /”

威胁判定 关键 95/100 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：15/95 存储的阻止列表匹配项：1 诈骗类型：Crypto Scam
2025年10月18日
报告概览

mask-wallet.xyz — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 15/95 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar); Google Safe Browsing flagged; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 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
重要
Ref
2880D8AF
评分
95/100

The site mask-wallet.xyz is a cryptocurrency-themed threat, as indicated by its scam type. The page title, "Index of /," suggests a directory listing rather than a functional wallet interface, indicating it likely served as a deceptive landing page to collect credentials or lure victims into a fraudulent cryptocurrency transaction. The threat is social engineering, as flagged by Google Safe Browsing, aimed at tricking users into revealing sensitive information.

Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, including ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CyRadar. It was registered through NiceNIC International Group Co., Limited on 2025-10-18, with an IP address of 213.111.155.88 (Netherlands) hosted by AS43641 SOLLUTIUM EU Sp z.o.o. The domain uses nameservers ns3-ams.v-sys.org and ns4-ams.v-sys.org, has no SSL certificate, and is listed on 2 blocklists.

The current status is DOWN/OFFLINE, and GridinSoft trust is 0/100, indicating a high risk. Users should avoid any interaction with this domain due to confirmed detections and its association with cryptocurrency scams.

VirusTotal
VirusTotal
15 det.
URLScan
URLScan
报告 ↗
年龄
10 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 15 / 95 URLQuery 报告已存储 — 详细判决待定 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 无证书数据 WHOIS 10 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
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
12/14

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
Index of /

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年2月25日
服务器 / ASN nginx · AS43641 Sollutium-NL SOLLUTIUM EU Sp z.o.o., PL
IP 信誉 abuse score 0/100 0 reports checked 2026年8月10日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式postmaster@mask-wallet.xyz, monitoring@v-sys.org, abuse@nicenic.net, admin@mask-wallet.xyz, abuse@mask-wallet.xyz
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询mask-wallet.xyz 的 ICANN RDAP →
IP 地址 213.111.155.88 NL
地理位置NL Haarlem, NL
网络AS43641 · SOLLUTIUM EU Sp z.o.o.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年10月18日 (304d) — Expires 2026年10月18日
Elapsed Since First Report 210 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10月18日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://mask-wallet.xyz/
域名服务器ns3-ams.v-sys.orgns4-ams.v-sys.org
TLS Observationscanned 2026年6月17日
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 2026-08-18 03:09:27 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-19 02:32:50 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2026-10-18 23:59:59 UTC checked 2026-08-18 03:09:27 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-16 16:28:13 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 16:28:13 UTC → 2026-08-05 01:45:38 UTC · 1,185.29h midpoint estimate ≈ 2026-07-11 09:06:55 UTC · precision very low · 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.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

15 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
卡巴斯基
Lionic
Seclookup
Sophos
VIPRE

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Report stored Google SB 已标记 Gridinsoft SSL 实验室 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
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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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/mask-wallet.xyz"
  title="PhishDestroy threat report for mask-wallet.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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