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 2026-02-17 16:32:24 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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

5 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

web3[.]topdefiwallet[.]com

“Topdefi Wallet”

威胁判定高 57/100 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：1/91 URLQuery threat systems: 2 alerts 品牌冒充：Sui

2026年2月17日 Sui 1 Report Sent

证据摘要

HIGH

The domain web3.topdefiwallet.com is a phishing site designed to function as a crypto drainer, a type of scam that targets cryptocurrency wallets by draining funds without the victim's consent. This site does not impersonate a known brand and no specific drainer kit has been identified. As of the latest verification, web3.topdefiwallet.com has been taken offline, but it previously posed an elevated risk to users who may have interacted with it.

Technical indicators show that web3.topdefiwallet.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. It was registered through NameSilo, LLC on February 21, 2026, and resolved to the IP address 192.238.176.30, hosted by Antbox Networks Limited in Hong Kong. The domain appeared on 1 security blocklist, specifically PhishDestroy, and had no SSL certificate. The observed page title was 'Topdefi Wallet', and it returned an HTTP 200 status before being taken offline. Nameservers for the domain were ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com.

Users who may have connected their wallets to web3.topdefiwallet.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. It is also recommended to monitor wallet activity for unauthorized transactions. To report the domain, victims can submit it to platforms like Google Safe Browsing, PhishTank, or their local cybercrime authorities. Enabling two-factor authentication on all accounts and using hardware wallets for cryptocurrency storage can reduce future risks.

已提交证据快照

已发送: 2026-02-17 16:32:24 UTC
台账记录: 1
案件 ID: PD-20260217-1E891A
已捕获页面标题: Topdefi Wallet
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain web3.topdefiwallet.com is being used for phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
CAN-SPAM Act - 15 U.S.C. § 7701: Addresses the legality of commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Wire Fraud - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities, including those conducted via electronic communications, such as phishing.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations. Immediate compliance is recommended to mitigate potential legal repercussions.

VirusTotal

1 det.

URLQuery

2 threat alerts

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 91 URLQuery 2 threat-system alerts 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 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 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

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Private YARA rules	`www.youtube.com/s/player/1798f86c/player_es6.vflset/en_us/base.js`	audit	Hunting_JS_WebAssembly
DNS4EU	`s2.flink2.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月17日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

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

Stored vendor analysis is available in VirusTotal 分析

2026年7月31日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Context: NameSilo

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

Brand Impersonation

Impersonation of Sui

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月17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13日

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13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 07:28:56 UTC

已保存的截图

Screenshot of web3.topdefiwallet.com — **URLScan capture**2026-02-17 15:15 UTC 2 / 3

查看原图下载

页面标题

Topdefi Wallet

Impersonates

Sui Ton

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.27.2 · AS138995 Antbox Networks Limited

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月31日

Registrar (base domain) NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询topdefiwallet.com 的 ICANN RDAP →

IP 地址 192.238.176.30

地理位置

Hong Kong, HK

网络AS138995 · Antbox Networks Limited

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 5 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月17日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1002 brand signals

Submitted URLhttps://web3.topdefiwallet.com/

域名服务器ns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com

TLS 观测扫描于 2026年8月7日

ICANN OVERSIGHT Registration: topdefiwallet.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain topdefiwallet.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

1 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-31 04:07:20 UTC Previous stored snapshot: 1 detection

Gridinsoft

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/web3.topdefiwallet.com"
  title="PhishDestroy threat report for web3.topdefiwallet.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>