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该域名已被标记为恶意域名
安全引擎报告检测:3。 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
Observed active at latest stored check
域安全和威胁情报

wallet-j2tx-staging[.]finam[.]dev

“J2TX Crypto - Safe DeFi platform for investing and storing digital assets”

威胁判定 关键 86/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
病毒检测总数:3/91 诈骗类型:Crypto Scam 最后已知的活跃状态
2026年2月11日 1 Report Sent

已存储的检测结果

内容伪装警报

伪装类型
content_divergence
伪装评分
1/6

证据摘要

重要
Evidence score
86/100

This domain, wallet-j2tx-staging.finam.dev, operates as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency assets from compromised wallets. Analysis indicates the domain is engineered to harvest wallet credentials through deceptive interfaces, likely mimicking legitimate wallet services or staging environments. Once credentials are obtained, the threat actor can execute unauthorized transactions, transferring assets to attacker-controlled addresses without user consent. The technical implementation includes obfuscated scripts and wallet interaction handlers, typical of crypto drainer operations observed in recent campaigns. Infrastructure analysis reveals multiple high-risk indicators. The domain is flagged by 3 out of 95 security vendors on VirusTotal, including detections for malicious or phishing-related activity. Registered through Regional Network Information Center, JSC (RU-CENTER) on February 21, 2026, the domain resolves to the IP address 78.41.195.145. It appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt, does not mitigate the inherent risk. The domain was taken offline, but its prior activity and technical configuration align with known crypto drainer infrastructure. Technologies detected include HSTS, Google Analytics, and HTTP/3, which may be leveraged to enhance obfuscation or track victim interactions. Users who visited wallet-j2tx-staging.finam.dev should assume potential exposure of wallet credentials or interaction with malicious scripts. Immediate actions include disconnecting any wallets linked to the domain, revoking active session approvals, and transferring assets to a new, secure wallet. Monitor transaction histories for unauthorized activity and report any suspicious transfers to the respective blockchain explorer or wallet provider. If credentials were entered, consider the original wallet compromised and avoid reusing passwords or seed phrases. Review connected applications and revoke permissions for any unknown or suspicious services. Given the elevated risk level, affected users should also scan their devices for malware to rule out secondary infections.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260211-7942A5
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain wallet-j2tx-staging.finam.dev is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law criminalizes unauthorized access to computers and the fraudulent use of information, applicable if the domain is used to deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, which is relevant given the phishing nature of the domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and protect consumers from fraudulent schemes, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate liability.
VirusTotal
VirusTotal
3 det.
TLS 证书
Let's Encrypt
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded 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, 56d WHOIS not parsed 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
10/11

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. 域名状态

    可访问 → 无法访问

  3. 域名状态

    无法访问 → 可访问

  4. VirusTotal

    0 → 3

  5. 域名状态

    可访问 → 无法访问

  6. 域名状态

    无法访问 → 可访问

已保存的截图

页面标题
J2TX Crypto - Safe DeFi platform for investing and storing digital assets
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 56 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN AmazonS3 · AS43527 Joint Stock Company Investment Company FINAM
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月19日
Registrar (base domain) Regional Network Infor… RU(RU)
滥用举报联系方式tld-ncc@nic.ru
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 78.41.195.145 RU
地理位置RU Moscow, RU
网络AS43527 · Joint Stock Company Investment Company FINAM
Registration (base domain)finam.dev · Expires 2026年4月30日
Elapsed Since First Report 16 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: 隐形 · 可达.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月11日
DOM Analysisanalyzed 2026年7月9日DOM analysis score 86/100
Submitted URLhttps://wallet-j2tx-staging.finam.dev/
域名服务器ns3.finam.dev
TLS 指纹
TLS 观测自 2026年1月25日 起有效扫描于 2026年3月15日
Favicon Hash
ICANN OVERSIGHT Registration: finam.dev

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain finam.dev behind this subdomain, 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 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of wallet-j2tx-staging.finam.dev · checked Jun 27, 2026

68
Needs Work
Performance
FCP
4.04s
First Contentful Paint
LCP
5.65s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
160ms
Total Blocking Time
SI
4.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/wallet-j2tx-staging.finam.dev"
  title="PhishDestroy threat report for wallet-j2tx-staging.finam.dev"
  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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