top-chainwallet[.]xyz
“BulkMailer Pro - Login”
top-chainwallet.xyz — 内容不可用 (HTTP 502). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 7/94 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 75/100. 注册商: Atak Domain Bilgi Tekn….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, top-chainwallet.xyz, was created on 2026-03-06 and is currently taken offline. It resolves to 198.251.81.49, an address assigned to AS53667 FranTech Solutions in the United States. The authoritative nameservers are ns104.my-control-panel.com and ns103.my-control-panel.com, and the domain’s MX record points to mail.top-chainwallet.xyz with priority 10. The site presented a page titled “BulkMailer Pro - Login”, which aligns with the reported crypto drainer scam type. TLS termination is provided by a Let's Encrypt certificate (issuer E8), indicating a valid but low‑cost certificate commonly abused by malicious actors.
VirusTotal has flagged the domain in 7 of 94 scanners, and the domain appears on three independent security blocklists. Additional blocking is confirmed by PhishDestroy, MetaMask, and SEAL. Registration was performed through Atak Domain Bilgi Teknolojileri A.Ş., a Turkish registrar. The risk level is elevated. Analysis indicates that the infrastructure—single IP, generic control‑panel nameservers, and a public‑trusted certificate—matches patterns observed in recent crypto‑drainer campaigns.
However, the actual payload, credential‑stealing mechanisms, and any associated command‑and‑control endpoints remain undocumented; the only observed indicator is the page title. No public Safe Browsing or Open Threat Exchange entries are available for this domain. Defenders should immediately add top-chainwallet.xyz to DNS and web‑filter block lists, enforce outbound filtering of traffic to 198.251.81.49, and configure email gateways to reject mail directed to the MX host. Continuous monitoring of the registrar’s WHOIS records and the IP address for re‑registration or new activity is advised. Integrating the VirusTotal detection count and blocklist sightings into SIEM correlation rules will improve early detection of any resurgence.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | top-chainwallet.xyz |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
存档证据
证据与外部报告
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