跳转到安全报告
分析仪表盘
⚠️
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

top-chainwallet[.]com

“Top-chain wallet - Home”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：14/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Crypto Scam 最后已知的活跃状态
2026年3月7日 1 Report Sent

证据摘要

重要
Evidence score
100/100

top-chainwallet.com is a phishing site identified as a crypto drainer, posing an elevated risk to potential victims. It is currently taken offline and does not impersonate any known brands or utilize any specific drainer kit. Users should consider it a scam and exercise caution regarding any interactions with it.

VirusTotal reports indicate that 2 of 95 vendors flagged top-chainwallet.com, including Gridinsoft and Seclookup. The domain is registered through Atak Domain Bilgi Teknolojileri A.S., with a creation date of March 07, 2026. The associated IP address is 198.251.81.49, and it appears on 3 security blocklists, namely PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let's Encrypt / R13, which is commonly used by legitimate sites.

For safety, individuals who may have interacted with top-chainwallet.com should take immediate action. In case of suspected cryptocurrency draining, it is crucial to revoke token approvals and transfer funds to a new wallet to secure assets. If login credentials were compromised, changing passwords and enabling two-factor authentication (2FA) is strongly recommended. Reports concerning phishing incidents can be submitted to relevant authorities or security platforms.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260307-F520C1
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SM):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SM's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/14
TLS 证书
已过期或未验证 -66d
年龄
5 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

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 3/14 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed top-chainwallet.com malicious Sinkholed
DNS4EU top-chainwallet.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 7, 2026 01:00 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    0 → 2

  2. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  3. VirusTotal

    2 → 3

  4. VirusTotal

    3 → 8

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Top-chain wallet - Home
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS53667 FranTech Solutions
IP 信誉 IP abuse confidence 37/100 22 reports checked 2026年7月14日
注册商 Atak Domain Bilgi Tekn… SM(SM)
滥用举报联系方式hmaprogrammers2018@gmail.com, domain@apiname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询top-chainwallet.com 的 ICANN RDAP →
IP 地址 198.251.81.49 US
地理位置US New York City, US
网络AS53667 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月7日 (157d)
Elapsed Since First Report 8 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月7日
DOM Analysisanalyzed 2026年7月10日DOM analysis score 63/100
Submitted URLhttps://top-chainwallet.com/
域名服务器ns2.asurahosting.com
MX Records0 top-chainwallet.com
TLS 观测自 2026年3月8日 起有效扫描于 2026年3月15日
Favicon Hash
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

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of top-chainwallet.com · checked Mar 8, 2026

38
Poor
Performance
FCP
2.96s
First Contentful Paint
LCP
10.8s
Largest Contentful Paint
CLS
1.015
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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。

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外部工具

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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/top-chainwallet.com"
  title="PhishDestroy threat report for top-chainwallet.com"
  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>

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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。