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域安全和威胁情报

simpleoswallet[.]com

simpleoswallet.com 网络钓鱼与安全检查

“Simpleos Wallet — Secure EOS Desktop Wallet & Resource Manager”

威胁判定 高 65/100 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
病毒检测总数：5/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Drainer
5/91 VT 2026年4月26日 自 2026年5月8日 起不可用 Crypto Drainer 1 Report Sent 12d to unavailable CDN
报告概览

simpleoswallet.com — 内容不可用 (HTTP 502). 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 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
HIGH
Ref
ED9DF71C
评分
65/100

PhishDestroy identifies simpleoswallet.com as an active crypto drainer domain impersonating Simpleos Wallet, a legitimate EOS desktop wallet and resource manager. This fraudulent site leverages a drainer kit designed to siphon cryptocurrency assets from unsuspecting users by mimicking the authentic Simpleos Wallet interface and functionality. The threat actor behind this operation has deployed a convincing replica to deceive users into connecting their wallets and authorizing malicious transactions, resulting in irreversible financial losses. simpleoswallet.com exhibits several technical indicators consistent with malicious crypto drainer infrastructure. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. The SSL certificate, issued by Let's Encrypt, provides a false sense of legitimacy, while the domain itself was created on September 03, 2025. As of the latest assessment, the domain remains undetected on VirusTotal with a score of 5/95 detections. It is not currently flagged in Google Safe Browsing (GSB) and has not been added to major blocklists, indicating a newly active or highly evasive threat. The current status of simpleoswallet.com is active and under investigation by PhishDestroy’s anti-phishing team. No remediation actions have been confirmed, and the domain continues to operate without disruption. Given the absence of detections and blocklist entries, the risk level remains high, particularly for users seeking legitimate EOS wallet solutions. PhishDestroy advises immediate verification and avoidance of this domain. Users who have interacted with this site should revoke any connected wallet permissions, transfer remaining assets to a secure wallet, and report the incident to PhishDestroy for further analysis and takedown support.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
3 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded 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 valid certificate, 72d WHOIS 3 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
13/13
Initial Abuse Report (#1)
Sent to 3 abuse contacts at NICENIC INTERNATIONAL GROUP CO., LIMITED with forensic evidence
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
2026年5月13日

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
Simpleos Wallet — Secure EOS Desktop Wallet & Resource Manager
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 72 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/eosrio
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询simpleoswallet.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
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 2026年4月26日 (104d)
HTTP 状态码502 Error
首次不可用所需时间 12 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4月26日
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttp://simpleoswallet.com/
域名服务器kip.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月8日scanned 2026年4月26日
Case ID
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 2026-08-08 04:19:08 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 clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-08 02:34:11 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-09-03 11:19:51 UTC checked 2026-08-08 04:19:08 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 22:17:04 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 22:17:04 UTC → 2026-08-05 01:45:38 UTC · 1,179.48h midpoint estimate ≈ 2026-07-11 12:01:21 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.
所用技术 · 5 identified
Yandex.Metrika
Analytics

Yandex.Metrica is a free web analytics service that tracks and reports website traffic.

metrika.yandex.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%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.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%
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%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
网站性能分析

Google PageSpeed Insights — mobile performance audit of simpleoswallet.com · checked Apr 26, 2026

78
Needs Work
Performance
FCP
4.02s
First Contentful Paint
LCP
4.02s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Pending Gridinsoft SSL 实验室 Stored TLS valid 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-20260426-18C282 Recipient: abuse@nicenic.net
Page title stored with report: Simpleos Wallet — Secure EOS Desktop Wallet & Resource Manager
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 196.6 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
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/simpleoswallet.com"
  title="PhishDestroy threat report for simpleoswallet.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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