域安全和威胁情报

mwtransaction[.]com

mwtransaction.com 网络钓鱼与安全检查

威胁判定关键 86/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

VirusTotal detections: 12 (vendor total unavailable) 品牌冒充：Generic

12 detections VT OTX: 1 ref 2026年2月26日自 2026年4月17日起不可用 Generic 50d to unavailable CDN

风险评分：86（满分 100）。风险级别：关键。

报告概览

mwtransaction.com — 内容不可用 (HTTP 502). 品牌冒充：Generic. 证据摘要: VirusTotal 12 detections (engine total unavailable) (alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; PhishDestroy score 86/100. 注册商: NameSilo.

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

As of July 24, 2026, mwtransaction.com has been flagged as a phishing domain by several threat detection systems. The domain was registered through NameSilo, LLC on September 05, 2025, and currently resolves to the IP address 188.114.97.3. However, the domain is now offline, which may indicate that the threat has been mitigated or that the domain has been taken down. Cloudflare, Inc. is the hosting provider for this IP address, suggesting that the domain may have been using Cloudflare's services for potential obfuscation or DDoS protection.

The SSL certificate used is WE1, but without more context, this does not provide a strong indication of the domain's legitimacy or security posture. Gridinsoft's trust score for the domain is 0 out of 100, indicating a very high level of suspicion. The domain appears on one security blocklist and is blocked by PhishDestroy, further supporting the assessment that it is involved in phishing activities.

Analysis indicates that while the domain is currently offline, it has a history of being flagged by multiple security vendors, and defenders should remain vigilant. If the domain becomes active again, additional monitoring and scrutiny are recommended to prevent potential phishing attacks. Defenders should also consider implementing DNS-based blocking or other network security measures to protect against any future malicious activity associated with this domain.

VirusTotal

12 det.

OTX references

1 community ref

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

11 mo

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 12 detections · vendor total unavailable URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 11 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 NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

VirusTotal

12 detections recorded on VirusTotal — vendor total unavailable

2026年4月21日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3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

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Generic

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8月9日

公共封禁名单状态

已保存的截图

Screenshot of mwtransaction.com — **Primary capture**2026-02-26 22:22 UTC 1 / 2

查看原图 Wayback 下载

TLS 证书

已过期或未验证 · 颁发者 WE1

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing 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 NameSilo

(US) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询mwtransaction.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

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9月5日 (338d) — Expires 2026年9月5日

HTTP 状态码502 Error

首次不可用所需时间 50 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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月26日

DOM Analysisanalyzed 2026年3月24日score 78/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-04-21 14:48:49 UTC Previous stored snapshot: 12 detections

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 12 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified OTX 1 ref 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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embed.html

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

mwtransaction[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图