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 2026-08-09 20:38:34 UTC. The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 13 days 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

13 days

Reports sent

Latest case ID

PD-20260809-357777

Current status

Observed active at latest stored check

域安全和威胁情报

t-wallets[.]click

“Oak & Fern”

威胁判定关键 100/100 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：10/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 年轻域名：27 天龄

OTX: 4 refs 2026年8月9日 1 Report Sent CDN

报告概览

t-wallets.click — 未验证. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: Global Domain Group.

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

PhishDestroy first observed t-wallets.click on Aug 9, 2026. The captured page title is “Oak & Fern”. Current evidence score: 100/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLQuery. VirusTotal recorded 10 detections among 91 engines: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar, VIPRE on Aug 21, 2026 at 06:56 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 23, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 9, 2026 at 22:30 UTC. URLQuery recorded 1 threat-system alert on Aug 9, 2026 at 20:38 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 21, 2026 at 06:57 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 06:56 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 21:43 UTC.

The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Jul 27, 2026 as the creation date. Registration preceded first observation by 13 days. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 9, 2026 at 22:20 UTC returned 100/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists WE1 as the certificate issuer.

The content indicators and 5 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

10 det.

URLQuery

1 threat alert

OTX references

4 community refs

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

27d Very New!

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 10 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 4 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 已过期或未验证 WHOIS 27d old 屏幕截图 5 captures · 4 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`t-wallets.click`	malicious	Sinkholed

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/17

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年8月9日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年8月9日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年8月9日

VirusTotal

10/91 recorded on VirusTotal

2026年8月21日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年8月21日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月23日

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年8月21日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年8月9日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月23日

VT Detection -4

4 detections removed (4 → 0)

2026年8月16日

VT Detection +1

+1 new detection (3 → 4): Gridinsoft

2026年8月11日

VT Detection +1

+1 new detection (2 → 3): SOCRadar

2026年8月10日

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact

abuse@globaldomaingroup.com

2026年8月9日

公共封禁名单状态

已保存的截图

Screenshot of t-wallets.click — **URLScan capture 1**2026-08-09 20:36 UTC 2 / 5

查看原图来源报告 Wayback 下载

页面标题

Oak & Fern

TLS 证书

已过期或未验证 · 颁发者 WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询t-wallets.click 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 2026年7月27日 (27d · Very New!) — Expires 2027年7月27日

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月9日

DOM Analysisanalyzed 2026年8月10日score 100/100

IoC Extractionscanned 2026年8月10日0 wallet · 0 Telegram IoCs

Submitted URLhttps://t-wallets.click/?… query redacted

域名服务器cora.ns.cloudflare.comgerardo.ns.cloudflare.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.

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。

所用技术 · 4 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%

Express

Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.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

10 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-21 08:56:08 UTC First positive detection 2026-08-16 04:22:00 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

LevelBlue

SOCRadar

VIPRE

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 10 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-08-09 20:38:34 UTC Ledger records: 1 Case ID: PD-20260809-357777 Recipient: abuse@globaldomaingroup.com

Page title stored with report: Oak & Fern

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 258.3 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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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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/t-wallets.click"
  title="PhishDestroy threat report for t-wallets.click"
  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>

t-wallets[.]click

威胁响应 Pipeline

公共封禁名单状态

已保存的截图