跳转到安全报告
⚠️
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:3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

suite-wallet[.]app

“Trezor Suite Web”

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
病毒检测总数:15/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:3 品牌冒充:Sui
2026年6月24日 Sui 1 Report Sent
报告概览

suite-wallet.app — 未验证. 品牌冒充:Sui; 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); 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
E95708E0
评分
95/100

This domain, suite-wallet.app, is currently under investigation for its suspected involvement in cryptocurrency draining operations. The infrastructure exhibits multiple red flags consistent with active drainer campaigns, including domain age, hosting configuration, and lack of detection signatures. While preliminary analysis suggests malicious intent, further behavioral profiling is required to confirm the drainer kit in use and associated victim patterns. The domain does not currently align with any widely known brand impersonation, suggesting a potentially standalone or emerging threat actor operation. Analysis indicates suite-wallet.app resolves to a dedicated IP address, 192.153.57.130, hosted under Cloudflare's nameserver infrastructure (alice.ns.cloudflare.com, etienne.ns.cloudflare.com). The domain was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk or privacy-protected registrations. As of the latest scan, the domain remains undetected across 95 detection engines on VirusTotal, with a 5/95 score, indicating low static signature coverage. No presence on Google Safe Browsing lists was observed during the investigation window. Given the recency of domain registration and absence of historical blocklist data, this infrastructure exhibits characteristics of a rapidly deployed, short-lived campaign typical of crypto drainer operations. Current status shows the domain remains active and accessible, with no observed takedown actions as of the investigation timestamp. Infrastructure analysis reveals the use of Cloudflare’s anonymizing DNS and hosting services, which complicates direct attribution and rapid remediation. While the immediate risk is categorized as 'under_investigation', the lack of detection signatures and recency of registration elevate the potential for successful exploitation of end-user trust. Immediate defensive actions include adding the domain and associated IP to network blocklists and monitoring outbound connections to the IP for anomalous cryptocurrency transaction patterns. Users should avoid interacting with the domain and validate wallet application sources through verified channels. Further behavioral analysis is recommended to identify drainer kit signatures, command-and-control endpoints, and associated wallet addresses used in illicit fund transfers.

VirusTotal
VirusTotal
15 det.
URLScan
URLScan
TLS 证书
Let's Encrypt / YR2
年龄
2 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS valid certificate, 39d WHOIS 2 mo old 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 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
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年6月24日

公共封禁名单状态

已保存的截图

页面标题
Trezor Suite Web
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YR2 · valid for 39 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Trezor report ↗
服务器 / ASN nginx · AS399629 BLNWX - BL Networks, US
IP 信誉 abuse score 0/100 0 reports checked 2026年8月1日
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 →
IP 地址 192.153.57.130 NL
地理位置NL Amsterdam, NL
网络AS399629 · BL Networks
注册信息创建 2026年6月24日 (50d · New) Expires 2027年6月24日
Elapsed Since First Report 13h
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6月24日
DOM Analysisanalyzed 2026年6月25日score 83/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://suite-wallet.app/
域名服务器alice.ns.cloudflare.cometienne.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年6月25日scanned 2026年6月25日
TLS SAN Domainstrezorsuite.wallet-app-io.comwallet-app-io.com
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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 02:39:59 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Active
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:39:59 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-24 16:42:57 UTC checked 2026-08-05 19:14:27 UTC
Observed timeline last reachable: 2026-08-11 22:13:48 UTC
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 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Webroot

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260624-E6DFCB Recipient: registrar-abuse@google.com
Page title stored with report: Warning: Security Risk
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 31.4 KB

您是否受到本网站的影响?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人创建投诉草稿 →

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

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

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

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/suite-wallet.app"
  title="PhishDestroy threat report for suite-wallet.app"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。