域安全和威胁情报

wallet-synchronization-100147[.]square[.]site

“Trust Wallet Synchronization | Wallet Synchronization. Self-Support”

威胁判定关键 83/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：11/94 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Trust Wallet

2026年3月23日 Trust Wallet CDN

报告概览

wallet-synchronization-100147.square.site — 内容不可用. 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 11/94 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, ESET); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. 注册商: MarkMonitor.

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

This site, wallet-synchronization-100147.square.site, impersonated the Trust Wallet brand and was categorized as a cryptocurrency scam. The page title, "Trust Wallet Synchronization | Wallet Synchronization. Self-Support," indicates it posed as a legitimate synchronization support page for the Trust Wallet service. The threat to users was likely credential theft or cryptocurrency asset compromise under the guise of account synchronization assistance.

Technical evidence shows the domain was flagged by 5 out of 95 VirusTotal vendors, with detections from ChainPatrol, alphaMountain.ai, Emsisoft, Netcraft, and Webroot. It was listed on 3 blocklists. The domain was registered through MarkMonitor Inc. and hosted on IP address 74.115.51.5, associated with Weebly, Inc. in the United States. The domain was created on 2019-02-05 and utilized nameservers ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and ns-810.awsdns.

The site is currently down or offline. Based on a domain risk score of 70, the threat posed by this site is considered high risk, particularly due to its impersonation of a trusted cryptocurrency brand.

VirusTotal

11 det.

URLQuery

1 threat alert

DNS Security

1/14

URLScan

报告 ↗

TLS 证书

Let's Encrypt

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 11 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 1/14 TLS valid certificate, 76d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Quad9 Secure

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`wallet-synchronization-100147.square.site`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

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.

VirusTotal

11/94 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23日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月16日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Quad9 secure

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月16日

VT Detection +5

+5 new detections (0 → 5): ChainPatrol, Emsisoft, Netcraft, Webroot +1

2026年3月23日

公共封禁名单状态

已保存的截图

Screenshot of wallet-synchronization-100147.square.site — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Trust Wallet Synchronization | Wallet Synchronization. Self-Support

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 76 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: MetaMask report ↗

服务器 / ASN cloudflare · AS27647 Weebly, Inc.

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

Registrar (base domain) MarkMonitor

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询square.site 的 ICANN RDAP →

IP 地址 74.115.51.5 CDN

地理位置

Oakland, US

网络AS27647 · Weebly, 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。

首次不可用所需时间 42h

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3月23日

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://wallet-synchronization-100147.square.site/

域名服务器ns-810.awsdns-37.net

ICANN OVERSIGHT Registration: square.site

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain square.site 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.

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 · 5 identified

Weebly

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Cloudflare

CDN

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

www.cloudflare.com

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

ADMINUSLabs

ChainPatrol

alphaMountain.ai

CyRadar

ESET

Emsisoft

卡巴斯基

Lionic

Netcraft

Sophos

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of wallet-synchronization-100147.square.site · checked Mar 23, 2026

Poor

Performance

FCP

1.95s

First Contentful Paint

LCP

16.02s

Largest Contentful Paint

CLS

0.33

Cumulative Layout Shift

TBT

1208ms

Total Blocking Time

9.1s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 11 det. ChainPatrol URLQuery 1 threat alert SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/14 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

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

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/wallet-synchronization-100147.square.site"
  title="PhishDestroy threat report for wallet-synchronization-100147.square.site"
  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-synchronization-100147[.]square[.]site

威胁响应 Pipeline

公共封禁名单状态

已保存的截图