域安全和威胁情报

tokenscan-connect[.]net

“Aethir”

威胁判定关键 82/100 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：1/95 存储的阻止列表匹配项：4 品牌冒充：Revolut

2025年8月11日 Revolut

报告概览

tokenscan-connect.net — 内容不可用 (HTTP 502). 品牌冒充：Revolut; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 1/95 (alphaMountain.ai); 4 external blocklist matches; PhishDestroy score 82/100. 注册商: NameSilo.

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

tokenscan-connect.net is a phishing domain used for brand impersonation, specifically targeting users of Revolut. The domain was associated with a WalletConnect phishing scam type and attempted to deceive visitors by impersonating Revolut, a well-known financial technology company. As of now, tokenscan-connect.net has been taken offline and is no longer accessible, but it previously posed an elevated risk to users seeking to interact with Revolut services.

Technical analysis shows that tokenscan-connect.net was registered through NameSilo, LLC on January 12, 2025, and resolved to the IP address 192.99.81.101, located in Canada under AS16276 OVH SAS. The domain did not have an SSL certificate and used nameservers ns3.ddoscure.com, ns4.ddoscure.com, ns5.ddoscure.com, and ns6.ddoscure.com. VirusTotal flagged the domain as malicious by 1 of 95 security vendors (including alphaMountain.ai), and it appeared on 5 security blocklists, including PhishDestroy, ScamSniffer, Polkadot, Enkrypt, and Codeesura. Google Safe Browsing did not flag the domain. The observed page title was 'Aethir', and the Gridinsoft trust score was 0/100.

Users who interacted with tokenscan-connect.net should immediately revoke any token approvals and move their digital assets to a new wallet, as the domain was linked to a wallet drainer phishing scheme. It is also advisable to monitor for unauthorized transactions and remain vigilant for further phishing attempts. Any encounters with this domain or similar phishing scams impersonating Revolut should be reported to relevant security authorities and the impersonated brand to help prevent further incidents.

VirusTotal

1 det.

URLScan

报告 ↗

年龄

1.6 yr

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 1 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 19 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 NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月5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10日

VirusTotal

1/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more

2026年8月17日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Revolut

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5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17日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of tokenscan-connect.net — **URLScan capture**2026-03-05 22:56 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Aethir

Impersonates

Revolut

域名情报

域名

服务器 / ASN nginx · AS16276 OVH OVH SAS, FR

IP 信誉 abuse score 0/100 0 reports checked 2026年6月19日

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式pwp-3b7ce099abaa60f92403c434a12189a1 abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tokenscan-connect.net 的 ICANN RDAP →

IP 地址 192.99.81.101

地理位置

Montréal, CA

网络AS16276 · OVH SAS

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年1月12日 — Expires 2026年1月12日

HTTP 状态码502 Error

首次不可用所需时间 276 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2025年8月11日

DOM Analysisanalyzed 2026年4月24日score 15/1001 brand signal

IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs

Submitted URLhttps://tokenscan-connect.net/

域名服务器ns3.ddoscure.comns4.ddoscure.comns5.ddoscure.comns6.ddoscure.com

TLS Observationscanned 2026年5月14日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:23:13 UTC

alphaMountain.ai

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 Stored capture VirusTotal 1 det. ChainPatrol ChainAbuse 2 reports URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

2 reports filed for tokenscan-connect.net (2 written by people) · category: Phishing · source checked 2026-08-17 14:42:08 UTC

“@ace_linkbot”

— reported by Anonymous on Jan 26, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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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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。

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Contact centre0300 123 2040

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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/tokenscan-connect.net"
  title="PhishDestroy threat report for tokenscan-connect.net"
  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>

tokenscan-connect[.]net

威胁响应 Pipeline

公共封禁名单状态

已保存的截图