域安全和威胁情报

wallet-ag[.]icu

“Wallet Agent”

威胁判定高 65/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：5/91 诈骗类型：Crypto Scam

2025年11月17日

报告概览

wallet-ag.icu — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 65/100. 注册商: Spaceship.

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

This report analyzes the domain wallet-ag.icu, which is identified as a cryptocurrency scam site. The page title "Wallet Agent" suggests the site fraudulently presented itself as a legitimate cryptocurrency wallet management service. The threat posed is financial theft, as victims may provide sensitive wallet credentials or deposit funds into a controlled wallet, resulting in irreversible loss.

Technical evidence confirms the malicious nature of the site. VirusTotal flagged it with 5 detections out of 95 security vendors. Specific flagging vendors include alphaMountain.ai, CyRadar, Ermes, Forcepoint ThreatSeeker, and Fortinet. The domain is listed on 1 blocklist. It was registered through Spaceship, Inc., with a creation date of November 15, 2025. The site resolves to IP address 161.248.201.190, hosted in Bangladesh (BD) by AS153528 ExtentIT Solution Limited. The domain utilizes nameservers bdix1.doniahost.com, bdix2.doniahost.com, ns1.doniahost.com, and ns2.doniahost.com. Notably, the site has no SSL certificate, indicating a lack of encryption for any data transmitted.

The domain is currently DOWN/OFFLINE, meaning it is not accessible. GridinSoft trust rating is 0 out of 100, indicating zero trustworthiness. The risk level is high due to the cryptocurrency scam classification, confirmed by multiple security vendor flags and blocklist presence. The site remains a threat even when offline, as it may be reactivated or used in future campaigns.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

Google Trust Services / WE1

年龄

9 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 5 / 91 URLQuery 报告已存储 — 详细判决待定 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 valid certificate, 68d WHOIS 9 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

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月1日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年8月9日

VirusTotal

5/91 recorded on VirusTotal

2026年8月6日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月1日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of wallet-ag.icu — **URLScan capture**2026-03-01 01:11 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Wallet Agent

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 68 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS153528 ESL-AS-AP ExtentIT Solution Limited, BD

IP 信誉 abuse score 0/100 0 reports checked 2026年7月25日

注册商 Spaceship

(US)

滥用举报联系方式postmaster@wallet-ag.icu, sattikgamer409@gmail.com, abuse@wallet-ag.icu, admin@wallet-ag.icu, abuse@spaceship.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询wallet-ag.icu 的 ICANN RDAP →

IP 地址 161.248.201.190

地理位置

Kafrul, BD

网络AS153528 · ExtentIT Solution Limited

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年11月15日 (272d) — Expires 2026年11月15日

Elapsed Since First Report 164 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: 未验证.

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2025年11月17日

DOM Analysisanalyzed 2026年4月23日score 0/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttp://wallet-ag.icu/

域名服务器bdix1.doniahost.combdix2.doniahost.comns1.doniahost.comns2.doniahost.com

TLS Fingerprint

TLS Observationvalid from 2026年7月25日scanned 2026年7月25日

SHORTDOT 域名区 · 公开证据 .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

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

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-06 04:10:07 UTC First positive detection 2026-08-06 04:10:07 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Forcepoint ThreatSeeker

Gridinsoft

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

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored 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 Archived

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/wallet-ag.icu"
  title="PhishDestroy threat report for wallet-ag.icu"
  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>

wallet-ag[.]icu

威胁响应 Pipeline

公共封禁名单状态

已保存的截图