域安全和威胁情报

veapen[.]com

veapen.com 网络钓鱼与安全检查

“TRON Wallet Test”

威胁判定高 56/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：2/93 品牌冒充：Tron

2/93 VT 2026年2月26日自 2026年4月21日起不可用 Tron Crypto Scam 1 Report Sent 54d to unavailable CDN

风险评分：56（满分 100）。风险级别：高。

报告概览

veapen.com — 内容不可用 (HTTP 502). 品牌冒充：Tron; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 2/93 (Bfore.Ai PreCrime, Gridinsoft); PhishDestroy score 56/100. 注册商: TLD Registry (.com).

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

HIGH

The domain veapen.com was a phishing site engaged in brand impersonation targeting the TRON cryptocurrency platform. It posed as a legitimate TRON wallet service under the page title 'TRON Wallet Test' but was designed to steal user credentials and cryptocurrency assets. No drainer kit was identified, and the site is currently taken offline, though it previously operated as an elevated-risk scam.

Veapen.com was flagged by 2 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime and Gridinsoft, which assigned it a trust score of 0/100. The domain appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. Registered through TLD Registry (.com) on February 21, 2026, it resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate was issued by WE1, and the registrar was TLD Registry (.com).

Users who interacted with veapen.com should immediately revoke any token approvals, transfer remaining funds to a new wallet, and monitor their accounts for unauthorized transactions. Change passwords for any accounts accessed through the site and enable two-factor authentication (2FA) where available. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand (TRON) to aid in takedown efforts and protect other potential victims.

VirusTotal

2 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

6 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 2 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 no data 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 6 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

Initial Abuse Report (#1)

Sent to 1 abuse contact at TLD Registry (.com) with forensic evidence

abuse@verisign-grs.com

2026年4月5日

公共封禁名单状态

已保存的截图

Screenshot of veapen.com — **Primary capture**2026-02-26 22:24 UTC 1 / 2

查看原图 Wayback 下载

页面标题

TRON Wallet Test

Impersonates

Tron

TLS 证书

已过期或未验证 · 颁发者 WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 TLD Registry (.com)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询veapen.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

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 2026年2月21日 (168d)

HTTP 状态码502 Error

首次不可用所需时间 54 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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月26日

DOM Analysisanalyzed 2026年3月24日score 56/1001 brand signal

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Case ID

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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-24 03:10:51 UTC

Bfore.Ai PreCrime

Gridinsoft

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-04 22:31:09 UTC Ledger records: 1 Case ID: PD-1775341864-veapen.com Recipient: abuse@verisign-grs.com

URLScan evidence VirusTotal evidence

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/veapen.com"
  title="PhishDestroy threat report for veapen.com"
  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>

veapen[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图