ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-11 16:37:44 UTC. The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260211-9B4F86

Current status

Observed active at latest stored check

域安全和威胁情报

wallet-capital[.]icu

“TraderAI”

威胁判定关键 71/100 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：5/93 URLQuery threat systems: 1 alert 诈骗类型：Crypto Scam

2026年2月11日 1 Report Sent CDN

报告概览

wallet-capital.icu — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 5/93 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, SOCRadar, Webroot); URLQuery 1 alert; PhishDestroy score 71/100. 注册商: Dynadot.

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

The domain wallet-capital.icu, associated with a generic scam operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including notable names like Forcepoint ThreatSeeker and Webroot, and is listed on one public blocklist. However, it is not flagged by Google Safe Browsing, indicating a potential gap in detection coverage.

Registered with Dynadot LLC in the US, the domain was created on February 21, 2026, and was first seen on February 11, 2026. The hosting IP is 104.21.49.51. The domain's recent activity and the absence of a brand target suggest it was likely used for opportunistic phishing.

Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential impact.

VirusTotal

5 det.

URLQuery

1 threat alert

URLScan

报告 ↗

TLS 证书

已过期或未验证 -72d

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 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 阻断未检查 TLS 已过期或未验证 WHOIS not parsed 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
DNS4EU	`wallet-capital.icu`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月28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3月14日

VirusTotal

5/93 recorded on VirusTotal

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月28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17日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年2月27日

Sent Report Recorded

Stored sent-report record for registrar Dynadot LLC, hosting provider, 1 abuse contact

abuse@dynadot.com

2026年2月11日

公共封禁名单状态

已保存的截图

Screenshot of wallet-capital.icu — **URLScan capture**2026-03-28 11:13 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

TraderAI

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

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

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询wallet-capital.icu 的 ICANN RDAP →

IP 地址 104.21.49.51 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Expires 2026年12月9日

Elapsed Since First Report 33 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2026年2月11日

DOM Analysisanalyzed 2026年7月27日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://wallet-capital.icu/

域名服务器sonia.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年3月8日scanned 2026年3月15日

Case ID

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。

所用技术 · 9 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%

Vue.js

JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 置信度 100%

Nuxt.js

JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.com 置信度 100%

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 置信度 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%

cdnjs

CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 22:45:01 UTC

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

SOCRadar

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of wallet-capital.icu · checked Mar 2, 2026

Good

Performance

FCP

2.15s

First Contentful Paint

LCP

2.62s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.61s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-11 16:37:44 UTC Ledger records: 1 Case ID: PD-20260211-9B4F86 Recipient: abuse@dynadot.com

Page title stored with report: TraderAI

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 540.9 KB

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

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/wallet-capital.icu"
  title="PhishDestroy threat report for wallet-capital.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-capital[.]icu

威胁响应 Pipeline

公共封禁名单状态

已保存的截图