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:14。 报告匹配的公共黑名单:2。 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 domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260418-9F5FA8
Current status
Observed active at latest stored check
域安全和威胁情报

tangerineai[.]top

“TNG Exchange - Swap ETH & USDT for TNG”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:14/91 存储的阻止列表匹配项:2 URLQuery threat systems: 2 alerts 品牌冒充:Ethereum
2026年4月18日 Ethereum 1 Report Sent CDN
报告概览

tangerineai.top — 未验证. 品牌冒充:Ethereum; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Tucows.com Co.

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
D534FB79
评分
95/100

This domain, tangerineai.top, operates as a crypto drainer phishing site designed to deceive users into swapping Ethereum (ETH) or Tether (USDT) for a fraudulent token labeled TNG. The site mimics a legitimate cryptocurrency exchange interface, presenting a high-risk threat to visitors who may unknowingly authorize malicious transactions, leading to the irreversible theft of digital assets. Analysis of the page title, 'TNG Exchange - Swap ETH & USDT for TNG,' confirms the intent to impersonate a trading platform, a common tactic in crypto-related phishing schemes targeting wallet holders and decentralized finance users.

Evidence supporting the malicious classification of tangerineai.top includes detection by 12 out of 95 security vendors on VirusTotal, indicating widespread recognition of its fraudulent nature. The domain was registered on April 18, 2026, through Tucows.com Co, a registrar frequently associated with newly created phishing infrastructure. It resolves to the IP address 188.114.97.3 and is currently listed on three security blocklists, including MetaMask and PhishDestroy. Additional technical indicators reveal the use of Cloudflare for hosting and protection, alongside HTTP/3 and HSTS, which are often leveraged to obfuscate malicious activity and enhance perceived legitimacy.

Users who visited tangerineai.top or interacted with its content should immediately revoke any wallet permissions granted to the site via their cryptocurrency wallet interface. It is recommended to transfer remaining assets to a new, secure wallet and monitor transaction histories for unauthorized activity. No further interaction with the domain should occur, as it remains a confirmed threat despite its current offline status. Security teams are advised to update blocklists and monitor for related infrastructure, given the domain's association with known phishing campaigns.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/12
URLScan
URLScan
ScamAdviser
Scamadviser
71/100
TLS 证书
已过期或未验证
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 14 / 91 URLQuery 2 threat-system alerts 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 4/12 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 71/100
网络安全情报
DNS Provider Blocks 4 / 12
Controld Adblock Controld Family Controld Malware Quad9 Secure
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed tangerineai.top malicious Sinkholed
Quad9 DNS tangerineai.top malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar Tucows.com Co, hosting provider, 1 abuse contact
domainabuse@tucows.com
2026年4月18日

公共封禁名单状态

已保存的截图

页面标题
TNG Exchange - Swap ETH & USDT for TNG
Impersonates
Ethereum Revolut
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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 Tucows.com Co KN(KN)
滥用举报联系方式domainabuse@tucows.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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18日 (121d)
Elapsed Since First Report 4 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4月18日
DOM Analysisanalyzed 2026年7月29日score 80/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tangerineai.top/
域名服务器yevgen.ns.cloudflare.com.
TLS Fingerprint
TLS Observationvalid from 2026年4月1日scanned 2026年4月18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.

Accountability draft 不会自动发送任何内容。
所用技术 · 4 identified
HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of tangerineai.top · checked Jun 26, 2026

61
Needs Work
Performance
FCP
5.17s
First Contentful Paint
LCP
6.71s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
136ms
Total Blocking Time
SI
6.24s
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

Community Scam Report — ChainAbuse
1 report filed for tangerineai.top (1 written by a person) · category: Fake Project · source checked
“I have transferred my ETH to buy TNG in this address: https://tangerineai.top and I cannot follow up the transaction.”
— reported by Anonymous on Apr 16, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260418-9F5FA8 Recipient: domainabuse@tucows.com
Page title stored with report: TNG Exchange - Swap ETH & USDT for TNG
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 119.7 KB
Blocklist hits included with submission: SEAL, MetaMask

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/tangerineai.top"
  title="PhishDestroy threat report for tangerineai.top"
  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。