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该域名已被标记为恶意域名
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域安全和威胁情报

wallet-transfer[.]app

wallet-transfer.app 网络钓鱼与安全检查

“wallet-transfer.app”

威胁判定 高 68/100 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：3/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Crypto Drainer
3/91 VT URLQuery: 1 threat alerts 2026年5月30日 自 2026年5月31日 起不可用 2 Blocklists Crypto Drainer 1 Report Sent 15h to unavailable US US
报告概览

wallet-transfer.app — 内容不可用 (HTTP 502). 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 3/91 (Webroot); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 68/100. 注册商: GoDaddy.

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
Ref
240A3AF6
评分
68/100

The domain wallet-transfer.app is classified as a crypto drainer and is currently active. There is no indication that it impersonates a specific brand. However, the domain's activity suggests a high risk of malicious intent, potentially targeting cryptocurrency users to steal their funds.

Analysis indicates that wallet-transfer.app has been flagged by 3 of 95 security vendors on VirusTotal, suggesting a relatively low but significant detection rate. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 76.223.105.230, which is located in the United States and is part of the Amazon.com, Inc. network (AS16509). The domain was created on May 27, 2026, and it appears on 3 security blocklists. The SSL certificate is issued by GoDaddy.com, using the GoDaddy TLS Intermediate CA DV - R1v1. These technical indicators, combined with the low detection rate, suggest a sophisticated and potentially evasive threat.

The current status of wallet-transfer.app is active, and it remains a high-risk domain. Security teams are advised to monitor this domain closely and consider blocking it at the network level to prevent potential crypto drainer attacks. Additionally, users should be educated about the risks associated with this domain and instructed to avoid clicking on any links or entering sensitive information. Regular updates to security software and firewalls are recommended to ensure that the latest threat signatures are applied.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
GoDaddy.com
年龄
2 mo New
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 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, 87d WHOIS 2 mo old 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-transfer.app malicious Sinkholed
Stored URLQuery scan evidence · May 30, 2026 05:43 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@godaddy.com
2026年5月30日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
wallet-transfer.app
TLS 证书
Valid transport encryption · 颁发者 GoDaddy.com · valid for 87 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN DPS/2.0.0+sha-9cec6b8 · AS16509 Amazon.com, Inc.
IP 信誉 abuse score 22/100 5 reports checked 2026年7月13日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询wallet-transfer.app 的 ICANN RDAP →
IP 地址 76.223.105.230 US
地理位置US Seattle, US
网络AS16509 · Amazon.com, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月27日 (73d · New) — Expires 2027年5月27日
HTTP 状态码502 Error
首次不可用所需时间 15h
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5月30日
DOM Analysisanalyzed 2026年5月30日score 68/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://wallet-transfer.app/
域名服务器ns27.domaincontrol.comns28.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 2026年5月27日scanned 2026年5月30日
TLS SAN Domainswww.wallet-transfer.app
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 · 5 identified
GoDaddy Website Builder
CMS

Content management system powering this site.

www.godaddy.com 置信度 100%
RequireJS
JavaScript frameworks

RequireJS is a JavaScript library and file loader which manages the dependencies between JavaScript files and in modular programming.

requirejs.org 置信度 100%
reCAPTCHA
安全

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 置信度 100%
Re:amaze
Live chat

Re:amaze is a multi-brand customer service, live chat, and help desk solution.

www.reamaze.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.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

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
Webroot

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert 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-20260530-695D6C Recipient: abuse@godaddy.com
Page title stored with report: wallet-transfer.app
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 391.4 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
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-transfer.app"
  title="PhishDestroy threat report for wallet-transfer.app"
  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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