trycoinmarkatkap[.]wiki
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证据摘要
This domain, trycoinmarkatkap.wiki, poses a significant threat as a cryptocurrency wallet phishing site designed to deceive users into disclosing sensitive credentials. Analysis indicates the site mimics legitimate cryptocurrency platforms, likely targeting wallet login details, private keys, or recovery phrases. Such credentials, once compromised, enable attackers to drain digital assets from victims' wallets without authorization. The site's infrastructure and content are engineered to exploit trust, often through fake login portals or fraudulent transaction prompts, making it a high-risk threat to both novice and experienced users. Infrastructure analysis reveals multiple red flags confirming the malicious nature of trycoinmarkatkap.wiki. The domain was registered on June 05, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing and fraudulent domains. As of the latest assessment, 14 out of 95 security vendors on VirusTotal have flagged the domain as malicious, with detections spanning generic phishing and cryptocurrency-specific threats. Additionally, the domain appears on three security blocklists and has been included in four threat intelligence pulses on AlienVault OTX, further corroborating its classification as a confirmed phishing site. Users who have visited trycoinmarkatkap.wiki or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any wallets or accounts linked to the site and revoke any suspicious permissions granted. Next, scan all devices used to access the domain for malware or unauthorized software. If credentials were entered, transfer all digital assets to a new, secure wallet and monitor all linked accounts for unauthorized transactions. Finally, report the domain to relevant security platforms and consider notifying local cybersecurity authorities to aid in broader threat mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-2415E2- 已捕获页面标题
- trycoinmarkatkap.wiki/
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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.
Data Coverage
网络安全情报
威胁响应 Pipeline
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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
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