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域安全和威胁情报

tp-swap1[.]pages[.]dev

“Transit - 闪兑”

威胁判定 关键 83/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:7/91 诈骗类型:Crypto Scam
2026年3月21日 CDN
证据摘要
重要
评分
83/100

This domain, tp-swap1.pages.dev, operates as a crypto drainer targeting users of the legitimate Transit Swap platform. The site mimics the appearance and branding of Transit Swap, including the page title 'Transit - 闪兑,' to deceive victims into connecting their cryptocurrency wallets. Once connected, the site executes malicious scripts designed to drain funds from the victim's wallet without authorization. The threat primarily targets users seeking to swap or manage digital assets, exploiting trust in the Transit Swap brand to facilitate financial theft. Analysis indicates this domain is part of a coordinated malicious campaign. The domain was registered on March 22, 2026, through Cloudflare, Inc., and resolves to the IP address 172.66.47.102, hosted on Cloudflare's infrastructure in Canada. VirusTotal reports that 6 out of 95 security vendors have flagged this domain as malicious, while it also appears on one security blocklist. The SSL certificate is issued by Google Trust Services (WE1), a common practice among threat actors leveraging legitimate CDN services to evade detection. The domain remains active and continues to pose a high risk to unsuspecting users. If you have visited tp-swap1.pages.dev or interacted with the site, immediate action is required to mitigate potential losses. First, disconnect any wallets or accounts linked to the domain and revoke any suspicious smart contract approvals using a blockchain explorer or wallet management tool. Next, scan the affected device for malware using updated security software to ensure no additional payloads were delivered. Monitor connected wallet addresses for unauthorized transactions and consider transferring remaining funds to a new, secure wallet. Report the incident to relevant blockchain security platforms and law enforcement to aid in tracking and disrupting the malicious infrastructure.

VirusTotal
VirusTotal
7 det.
TLS 证书
Google Trust Services
Hosting
Cloudflare Pages
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 7 / 91 URLQuery 报告已存储 — 详细判决待定 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 14 已检查 — 未发现拦截 TLS valid certificate, 86d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
Free Hosting Detected Cloudflare Pages
This domain is hosted on Cloudflare Pages (free hosting platform). Free hosting platforms are commonly used for both legitimate testing/development and malicious purposes. Additional context is needed

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10日

检测时间线

  1. 域名状态

    可访问 → 无法访问

已保存的截图

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。
平台提供商 Cloudflare US(US)
IP 地址 172.66.47.102 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。
HTTP 状态码502 Error
首次不可用所需时间 141 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月21日
Submitted URLhttps://tp-swap1.pages.dev/
域名服务器dolly.ns.cloudflare.comlouis.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月18日 起有效扫描于 2026年3月25日
Favicon Hash
页面标题
Transit - 闪兑
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 86 days

取证情报

External Scripts 3
https://unpkg.com/@solana/web3.js@latest/lib/index.iife.min.js https://cdn.jsdelivr.net/npm/@solana/spl-token@0.4.13/lib/cjs/index.min.js https://cdn.jsdelivr.net/npm/bn.js@5.2.1/lib/bn.js
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VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
ESET
Fortinet
G-Data
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of tp-swap1.pages.dev · checked Mar 21, 2026

91
Good
Performance
FCP
2.48s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tp-swap1.pages.dev"
  title="PhishDestroy threat report for tp-swap1.pages.dev"
  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>