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域安全和威胁情报

wallchainpresale[.]xyz

“Wallchain Quacks — The Future of Growth”

威胁判定 65/100 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:3/93 URLQuery threat systems: 1 alert 品牌冒充:BNB Chain
2026年1月2日 BNB Chain 1 Report Sent
报告概览

wallchainpresale.xyz — 内容不可用 (HTTP 502). 品牌冒充:BNB Chain; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 3/93 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 1 alert; PhishDestroy score 65/100. 注册商: Ultahost.

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
Ref
45A833AE
评分
65/100

This domain is flagged for elevated-risk brand impersonation, specifically targeting BNB Chain through a fraudulent presale scheme. Analysis indicates the site was designed to deceive users into engaging with a fake cryptocurrency offering, likely aiming to harvest credentials or facilitate unauthorized transactions. The threat type is classified as brand impersonation, a tactic frequently employed to exploit trust in established blockchain projects. Infrastructure analysis reveals multiple high-risk indicators. The domain wallchainpresale.xyz was registered on November 2, 2025, through Ultahost, Inc., and resolves to the IP address 45.12.2.67. Security assessments show a Gridinsoft trust score of 0/100, with 3 out of 95 security vendors on VirusTotal flagging the domain as malicious. The domain appears on one security blocklist, specifically PhishDestroy, further corroborating its fraudulent nature. The page title, 'Wallchain Quacks — The Future of Growth,' attempts to mimic legitimate BNB Chain branding while promoting a fictitious initiative. Mitigation steps for this threat type include immediate blocking of the domain and associated IP address across network security controls. Organizations and users should verify cryptocurrency presale opportunities through official BNB Chain communication channels only. Security teams are advised to monitor for additional domains registered under the same registrar or resolving to the same IP, as these may indicate a broader campaign. End-users should be educated on the risks of interacting with unverified presale pages, particularly those hosted on newly registered domains with low trust scores.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
年龄
10 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 93 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 14 已检查 — 未发现拦截 TLS 无证书数据 WHOIS 10 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero wallchainpresale.xyz malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 3 abuse contacts
abuse@v-sys.orgwallchainpresale.xyz@fablovkawhoisprotection.comu-abuse@ultahost.com
2026年1月2日

公共封禁名单状态

已保存的截图

页面标题
Wallchain Quacks — The Future of Growth
Impersonates
BNB Chain Discord Ethereum Telegram

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS30860 YURTEH-AS Virtual Systems LLC, UA
IP 信誉 abuse score 0/100 0 reports checked 2026年6月17日
IP 地址 45.12.2.67 UA
地理位置UA Kyiv, UA
网络AS30860 · AS6698 Virtual Systems LLC
注册信息创建 2025年11月2日 (290d) Expires 2026年11月2日
HTTP 状态码502 Error
首次不可用所需时间 126 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1月2日
DOM Analysisanalyzed 2026年4月23日score 10/1004 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://wallchainpresale.xyz/
域名服务器ns1.wallchainpresale.xyzns2.wallchainpresale.xyz
TLS Observationscanned 2026年6月18日
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.

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 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260102-BFA5E0 Recipient: u-abuse@ultahost.com
Page title stored with report: Wallchain Quacks — The Future of Growth
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 151.5 KB

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