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域安全和威胁情报

transak[.]work

transak.work 网络钓鱼与安全检查

“Fiat On/Off Ramp Developer Integration for Web3 & Crypto Apps | Transak”

威胁判定 关键 71/100 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：3/94 品牌冒充：Google 最后已知的活跃状态
3/94 VT 2026年4月15日 Google Brand Impersonation CDN
报告概览

transak.work — 最后已知的活跃状态 (HTTP 301). 品牌冒充：Google; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 3/94 (alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 71/100. 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
Ref
082AABBB
评分
71/100

PhishDestroy first observed transak.work on Apr 15, 2026. Stored content metadata identifies Google as the apparent target. The captured page title is “Fiat On/Off Ramp Developer Integration for Web3 & Crypto Apps | Transak”. Stored page analysis classifies the content as brand impersonation. Current evidence score: 71/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 94 engines: alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar on Jul 10, 2026 at 02:20 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Apr 15, 2026 at 05:29 UTC. On Apr 15, 2026 at 06:22 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:42 UTC.

HTTP 301 was recorded on Aug 8, 2026 at 10:40 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Aug 26, 2025 as the creation date. At collection time, the hostname resolved to 104.21.45.33 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 02:06 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services as the certificate issuer with validity through May 20, 2026; checked Apr 15, 2026 at 08:00 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
12 mo
观测状态
最后已知的活跃状态 301
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 94 URLQuery checked — no detections recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 34d WHOIS 12 mo old 屏幕截图 3 captures · 3 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
11/13

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Fiat On/Off Ramp Developer Integration for Web3 & Crypto Apps | Transak
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 34 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/transakfinance
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。
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询transak.work 的 ICANN RDAP →
IP 地址 104.21.45.33 CDN
地理位置CA Toronto, CA
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8月26日 (347d)
HTTP 状态码301 Moved Permanently
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月15日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://transak.work/
域名服务器jaziel.ns.cloudflare.comsofia.ns.cloudflare.com
MX Records40 route3.mx.cloudflare.net 79 route1.mx.cloudflare.net 88 route2.mx.cloudflare.net
TLS Fingerprint
TLS Observationvalid from 2026年2月19日scanned 2026年4月15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

3 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of transak.work · checked Apr 15, 2026

50
Needs Work
Performance
FCP
5s
First Contentful Paint
LCP
15.53s
Largest Contentful Paint
CLS
0.052
Cumulative Layout Shift
TBT
361ms
Total Blocking Time
SI
7.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report 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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/transak.work"
  title="PhishDestroy threat report for transak.work"
  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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