域安全和威胁情报

tonkeeper-walle[.]top

“wallet”

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

风险信号

病毒检测总数：15/91 URLQuery threat systems: 6 alerts 品牌冒充：Generic

OTX: 2 refs 2026年2月26日 Generic CDN

报告概览

tonkeeper-walle.top — 未验证. 品牌冒充：Generic; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CRDF); URLQuery 6 alerts; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: Gname.

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

The domain tonkeeper-walle.top was registered on September 12, 2025 through Gname.com Pte. Ltd. and is currently taken offline. DNS resolution points to the IP address 172.67.200.101, hosted by Cloudflare (AS13335) in the United States. The domain uses Cloudflare name servers (alexa.ns.cloudflare.com and clay.ns.cloudflare.com) and presents an SSL certificate identified as WE1. The page title observed during the brief scan was "wallet," and the threat has been classified as a crypto‑related scam.

Reputation data shows a Gridinsoft trust score of 0 out of 100, indicating an extremely low trust rating. VirusTotal recorded 18 detections out of 93 scanning engines, and AlienVault OTX references the domain in two separate threat pulses. The domain appears on one public security blocklist and is actively blocked by the PhishDestroy service.

Although the site is offline, the combination of a low trust score, multiple vendor detections, OTX mentions, and blocklist inclusion suggests a high likelihood of phishing or credential‑stealing activity targeting cryptocurrency wallets. Defenders should continue to block the domain at perimeter firewalls and proxy devices, monitor outbound DNS queries for the associated IP and Cloudflare name servers, and ensure that security telemetry ingests the VirusTotal detection count and OTX references. Incident response teams should also advise users to avoid any unsolicited communications referencing wallet access or crypto transactions that reference this domain, and to refresh any compromised credentials if interaction may have occurred before takedown.

VirusTotal

15 det.

URLQuery

6 threat alerts

OTX references

2 community refs

URLScan

报告 ↗

TLS 证书

已过期或未验证 -134d

年龄

11 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 15 / 91 URLQuery 6 threat-system alerts PhishStats checked — no match recorded OTX 2 community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 11 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 6 alerts

Detection System	Indicator	Verdict	Alert
DNS0 Zero	`coin-tonkeeper.top`	malicious	Sinkholed
DigiCert UltraDNS	`tonkeeper-walle.top`	malicious	Sinkholed
OpenDNS	`tonkeeper-walle.top`	phishing	Phishing Block
DNS4EU	`tonkeeper-walle.top`	malicious	Sinkholed
Quad9 DNS	`tonkeeper-walle.top`	malicious	Sinkholed
DNS0 Zero	`tonkeeper-walle.top`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

VirusTotal

15/91 recorded on VirusTotal

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

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

2026年3月1日

Brand Impersonation

Impersonation of Generic

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月20日

公共封禁名单状态

已保存的截图

Screenshot of tonkeeper-walle.top — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

wallet

TLS 证书

已过期或未验证 · 颁发者 WE1

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

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

注册商 Gname

(SG)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tonkeeper-walle.top 的 ICANN RDAP →

IP 地址 172.67.200.101 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 2025年9月12日 (342d) — Expires 2026年9月12日

Elapsed Since First Report 55 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2月26日

DOM Analysisanalyzed 2026年3月24日score 78/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

域名服务器clay.ns.cloudflare.com

TLS Observationvalid from 2026年1月8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

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:38:28 UTC Previous stored snapshot: 18 detections

ADMINUSLabs

Criminal IP

alphaMountain.ai

BitDefender

CRDF

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Webroot

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 15 det. ChainPatrol URLQuery 6 threat alerts Gridinsoft SSL 实验室 Expired/unverified OTX 2 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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

“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

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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 或创建投诉草稿 →。

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

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/tonkeeper-walle.top"
  title="PhishDestroy threat report for tonkeeper-walle.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>

tonkeeper-walle[.]top

威胁响应 Pipeline

公共封禁名单状态

已保存的截图