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该域名已被标记为恶意域名
安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is icann@gname.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
1
Latest case ID
PD-20260211-598049
Current status
Observed active at latest stored check
域安全和威胁情报

wallet-exchange[.]vip

“Blockchain Exchange”

威胁判定 关键 93/100 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：13/91 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-exchange.vip — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; Google Safe Browsing flagged; PhishDestroy score 93/100. 注册商: Gname.

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
E828A28E
评分
93/100

The domain wallet-exchange.vip was registered on February 21, 2026 through Gname.com Pte. Ltd. and is currently hosted on Cloudflare’s network (AS13335) with the IP address 172.67.138.127 located in the United States. DNS resolution uses the Cloudflare nameservers monroe.ns.cloudflare.com and eugene.ns.cloudflare.com. The site presents a page title of “Blockchain Exchange,” consistent with a crypto‑drainer scam classification. Technical fingerprints include the Ant Design UI framework, enforced HTTP Strict Transport Security (HSTS), and support for HTTP/3, all delivered behind Cloudflare’s edge.

The TLS certificate is issued by Google Trust Services under the WE1 name, indicating a legitimate‑looking HTTPS configuration. Reputation metrics are poor: Gridinsoft assigns a trust score of 0 / 100, and Google Safe Browsing flags the domain for social engineering. VirusTotal analysis shows that 14 of 93 security vendors have flagged the domain as malicious. The domain is listed on a single external blocklist and has been actively blocked by PhishDestroy.

No public malware samples or payloads have been observed, so the exact phishing page content remains unknown. Defenders should add the domain and its IP address to outbound allow‑list blocks, enforce DNS sinkholing for the associated nameservers, and monitor for any new indicators of compromise that reference the same Cloudflare edge. Continuous scanning of the IP range for additional crypto‑related activity is recommended, as the infrastructure could be reused for other campaigns. The high risk rating reflects the combination of active hosting, low trust scores, and confirmed vendor detections, warranting immediate preventive action.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 13 / 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 14 已检查 — 未发现拦截 TLS valid certificate, 89d 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-exchange.vip malicious Sinkholed
Stored URLQuery scan evidence · Feb 11, 2026 16:45 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
icann@gname.com
2026年2月11日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Blockchain Exchange
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年3月2日
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Gname SG(SG)
滥用举报联系方式icann@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询wallet-exchange.vip 的 ICANN RDAP →
IP 地址 172.67.138.127 CDN
地理位置US 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10月22日
Elapsed Since First Report 34 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9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://wallet-exchange.vip/
域名服务器eugene.ns.cloudflare.com
TLS Observationvalid from 2026年2月27日scanned 2026年3月15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.

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 · 4 identified
Ant Design
HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE

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-exchange.vip · checked Mar 2, 2026

31
Poor
Performance
FCP
1.07s
First Contentful Paint
LCP
9.08s
Largest Contentful Paint
CLS
0.591
Cumulative Layout Shift
TBT
538ms
Total Blocking Time
SI
9.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert Google SB 已标记 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
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260211-598049 Recipient: icann@gname.com
Page title stored with report: Blockchain Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 442.5 KB
Blocklist hits included with submission: MetaMask, SEAL
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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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-exchange.vip"
  title="PhishDestroy threat report for wallet-exchange.vip"
  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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