域安全和威胁情报

wallet[.]pinnacletradingassets[.]com

“Connect Your Wallet - Wallet Connect”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：17/91 Spamhaus DBL: DBL_SPAM 品牌冒充：WalletConnect 最后已知的活跃状态

2026年6月21日 WalletConnect

报告概览

wallet.pinnacletradingassets.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：WalletConnect; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. 注册商: NameSilo.

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 domain, wallet.pinnacletradingassets.com, was registered on March 10, 2026 through NameSilo, LLC and is hosted on IP address 163.61.188.7, which resolves to AS153568 (NEW DHAKA HARDWARE) located in the United States. The authoritative name servers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting. The site serves a valid Let's Encrypt R12 certificate and returns HTTP 200 with the page title “Connect Your Wallet – Wallet Connect”, indicating a brand‑impersonation attempt targeting WalletConnect. Intelligence classifies the activity as a crypto drainer, and the domain currently appears on one security blocklist, having been blocked by PhishDestroy. Gridinsoft assigns a trust score of 0 / 100, and VirusTotal reports nine of ninety‑one scanners flagging the domain. The campaign remains active as of the report date. Defenders should add the domain and its resolving IP to deny‑list rules, monitor DNS queries for the associated name servers, and enforce strict URL filtering for any traffic matching the page title or brand keywords. Further analysis of the hosted content is required to confirm payload behavior, but the observable infrastructure already meets criteria for high‑risk remediation.

VirusTotal

17 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt / R12 3d

年龄

5 mo

观测状态

最后已知的活跃状态 200

DestroyList

已列入

数据覆盖范围 VirusTotal 17 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS valid certificate, 3d WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年6月25日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

VirusTotal

17/91 recorded on VirusTotal

2026年7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月21日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月14日

Brand Impersonation

Impersonation of WalletConnect

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年6月25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15日

公共封禁名单状态

已保存的截图

Screenshot of wallet.pinnacletradingassets.com — **URLScan capture**2026-06-25 08:17 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Connect Your Wallet - Wallet Connect

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / R12 · valid for 3 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD

IP 信誉 abuse score 71/100 35 reports checked 2026年7月21日

Registrar (base domain) NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com, abuse@whiteprivacy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询pinnacletradingassets.com 的 ICANN RDAP →

IP 地址 163.61.188.7

地理位置

New York City, US

网络AS153568 · NEW DHAKA HARDWARE

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)pinnacletradingassets.com · 创建 2026年3月10日 (158d) — Expires 2027年3月10日

Elapsed Since First Report 11h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

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。

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月21日

DOM Analysisanalyzed 2026年6月21日score 78/100

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

Submitted URLhttp://wallet.pinnacletradingassets.com/

域名服务器dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com

TLS Fingerprint

TLS Observationvalid from 2026年5月21日scanned 2026年6月21日

TLS SAN Domainswww.wallet.pinnacletradingassets.com

ICANN OVERSIGHT Registration: pinnacletradingassets.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain pinnacletradingassets.com 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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

17 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 04:50:31 UTC Previous stored snapshot: 9 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 17 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid 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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embed.html

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

威胁响应 Pipeline

公共封禁名单状态

已保存的截图