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安全引擎报告检测：1。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namesilo.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260217-1C8CF4
Current status
Observed active at latest stored check
域安全和威胁情报

onchain[.]topdefiwallet[.]com

“Topdefi Wallet”

威胁判定 高 57/100 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：1/91 URLQuery threat systems: 2 alerts 品牌冒充：Sui
2026年2月17日 Sui 1 Report Sent
报告概览

onchain.topdefiwallet.com — 未验证. 品牌冒充：Sui; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 1/91 (Gridinsoft); URLQuery 2 alerts; PhishDestroy score 57/100. 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
HIGH
Ref
1DA0D887
评分
57/100

The domain onchain.topdefiwallet.com is currently down, indicating a potential takedown of a generic phishing operation. This unbranded scam site likely targeted users with cryptocurrency-related lures.

VirusTotal shows 1 out of 95 security vendors flagged this domain as malicious, with SOCRadar identifying it. The domain appears on 1 public blocklist. Google Safe Browsing has not flagged this domain.

NameSilo, LLC registered the domain, which resolves to hosting IP 192.238.176.30. The domain was created on 2026-02-21 and was first seen on 2026-02-17

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
报告 ↗
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 91 URLQuery 2 threat-system alerts 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 not parsed 屏幕截图 3 captures · 3 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
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Private YARA rules www.youtube.com/s/player/1798f86c/player_es6.vflset/en_us/base.js audit Hunting_JS_WebAssembly
DNS4EU s2.flink2.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 17, 2026 16:31 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
2026年2月17日

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
Topdefi Wallet
Impersonates
Sui Ton

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.27.2 · AS138995 Antbox Networks Limited
IP 信誉 abuse score 0/100 0 reports checked 2026年7月31日
Registrar (base domain) NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询topdefiwallet.com 的 ICANN RDAP →
IP 地址 192.238.176.30 HK
地理位置HK Hong Kong, HK
网络AS138995 · Antbox Networks Limited
反向 IPviewdns.info → rapiddns.io →
Elapsed Since First Report 5 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2月17日
DOM Analysisanalyzed 2026年7月29日score 0/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://onchain.topdefiwallet.com/
域名服务器ns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Observationscanned 2026年8月14日
Case ID
ICANN OVERSIGHT Registration: topdefiwallet.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain topdefiwallet.com behind this subdomain, 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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
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 1 det. ChainPatrol URLQuery 2 threat alerts 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
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260217-1C8CF4 Recipient: abuse@namesilo.com
Page title stored with report: Topdefi Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 117.1 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 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/onchain.topdefiwallet.com"
  title="PhishDestroy threat report for onchain.topdefiwallet.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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