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该域名已被标记为恶意域名
安全引擎报告检测:4。 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。
域安全和威胁情报

twtholders[.]trustwallet[.]tufficioclienti[.]pl

“Success!”

威胁判定 关键 70/100 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:4/91 存储的阻止列表匹配项:2 URLQuery threat systems: 1 alert 品牌冒充:Trust Wallet
2026年8月4日 Trust Wallet 1 Report Sent
报告概览

twtholders.trustwallet.tufficioclienti.pl — 内容不可用. 品牌冒充:Trust Wallet; 诈骗类型:Impersonation. 证据摘要: VirusTotal 4/91 (ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. 注册商: cyber_Folks.

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
683CD905
评分
70/100

This domain twtholders.trustwallet.tufficioclienti.pl is currently listed as an active crypto‑drainer infrastructure. The only publicly available indicators are a blocklisting entry from PhishDestroy and a VirusTotal submission that was examined by 91 antivirus and URL‑reputation engines. All 91 engines returned a clean verdict; however, the absence of detections does not constitute evidence of benign intent, especially given the domain’s classification as a crypto drainer. The domain also appears on a single external security blocklist, confirming that at least one threat‑intelligence source has identified it as malicious.

The single blocklist entry signals that the domain has been shared with at least one industry‑wide feed, increasing the likelihood of malicious use across multiple victim groups. No additional data such as registrar information, autonomous system number, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, OTX tags, or page‑title metadata are present in the current intelligence feed. Consequently, automated reputation checks that rely on those attributes cannot be evaluated for this host, and a safe‑browse lookup returns no result. Defenders should immediately add the full hostname to outbound URL filtering and DNS‑based blocklists, and ensure that any endpoint protection solutions are configured to flag connections to this domain.

Network monitoring should include alerts for outbound traffic to the domain’s IP range once it is resolved, and logs should be reviewed for any attempts to interact with Trust Wallet‑related APIs or wallets. Because crypto‑drainer campaigns often employ rapid domain rotation, continuous threat‑intel polling is recommended to capture new indicators of compromise that may be associated with this infrastructure.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
12 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats 未检查 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 未检查 TLS 已过期或未验证 WHOIS 12 mo old 屏幕截图 4 captures · 4 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS twtholders.trustwallet.tufficioclienti.pl malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16
Sent Report Recorded
Stored sent-report record for registrar cyber_Folks S.A., hosting provider, 1 abuse contact
abuse@virtualsolution.net
2026年8月4日

公共封禁名单状态

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 nginx · AS64445 NetJoin srl
IP 信誉 abuse score 0/100 0 reports checked 2026年8月4日
Registrar (base domain) cyber_Folks
滥用举报联系方式abuse@virtualsolution.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 185.198.244.124 IT
地理位置IT Ravenna, IT
网络AS64445 · virtual solution srl
Registration (base domain)tufficioclienti.pl · 创建 2025年9月8日 (346d) Expires 2026年9月8日
首次不可用所需时间 32h
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月4日
IoC Extractionscanned 2026年8月5日0 wallet · 0 Telegram IoCs
Submitted URLhttp://twtholders.trustwallet.tufficioclienti.pl/
域名服务器ns1.hostovita.plns2.hostovita.pl
TLS Observationscanned 2026年8月5日
Case ID
页面标题
Success!
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt · valid for 60 days
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-74CE78 Recipient: abuse@virtualsolution.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 15.5 KB

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