senclusdtbnb[.]netlify[.]app
“Transfer Trust Wallet”
senclusdtbnb.netlify.app — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Fortinet, Gridinsoft, LevelBlue, Webroot); 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 68/100. 注册商: Netlify.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain senclusdtbnb.netlify.app was registered on 2026-03-03 and currently resolves to the IPv4 address 35.157.26.135. The address is part of the Amazon Web Services network (AS16509) hosted in Germany. Netlify is identified as the registration and hosting platform, and the site advertises HTTP Strict Transport Security (HSTS) in its technology fingerprint.
Network interrogation indicates the site returns an HTTP 301 redirect response. The TLS certificate presented is DigiCert Global G2 TLS RSA SHA256 2020 CA1, issued by DigiCert Inc, providing a legitimate‑looking certificate chain. The domain appears on two public security blocklists and has been actively blocked by the PhishDestroy and ScamSniffer filters. Although VirusTotal reports 0 detections out of 95 scans, this absence of alerts does not constitute evidence of benign behavior.
The page title retrieved from the server is "Transfer Trust Wallet", directly referencing the TrustWallet brand. Intelligence tags the activity as credential phishing, a form of brand impersonation aimed at harvesting TrustWallet user credentials. The risk level is marked as under_investigation, and the site remains active as of the report date, July 12, 2026.
Defenders should incorporate the domain into outbound and inbound filtering policies, particularly for traffic to Netlify‑hosted resources. Continuous monitoring of DNS resolution for 35.157.26.135 and adjacent AS16509 subnets can reveal reuse of the same infrastructure for related campaigns. Given the lack of publicly analyzed page content, a safe‑browse or sandboxed request is advised to confirm the presence of credential‑stealing mechanisms before applying broader remediation steps.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 2 identified
Netlify providers hosting and server-less backend services for web applications and static websites.
www.netlify.com 置信度 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of senclusdtbnb.netlify.app · checked Mar 3, 2026
证据与外部报告
您是否受到本网站的影响?
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。
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 senclusdtbnb.netlify.app — 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
senclusdtbnb.netlify.app) - 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