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 2026-04-29 14:11:02 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; 3 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

3 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

web3holdsite[.]com

“Home - Web3encryptwallet - A crypto buy and sell marketplace”

威胁判定关键 100/100 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：15/91 存储的阻止列表匹配项：2 品牌冒充：Coinbase

2026年4月29日 Coinbase 1 Report Sent

证据摘要

重要

PhishDestroy identifies web3holdsite.com as a cryptocurrency wallet phishing site actively targeting users with fraudulent login pages impersonating legitimate Web3 wallet services. The domain remains under active investigation as threat actors refine tactics to deceive visitors into surrendering private keys or seed phrases. This campaign leverages urgency and technical jargon to manipulate cryptocurrency holders.

This domain was flagged by 1 of 95 VirusTotal vendors, registered through Dynadot Inc on April 16, 2026, and resolves to IP 208.98.35.210. It currently shows no presence on public blocklists and has no published trust scores, indicating it remains under early-stage monitoring. The domain uses a valid Let’s Encrypt SSL certificate to appear legitimate and avoid browser warnings.

The domain remains active and poses a credible threat due to its focus on Web3 users. Users should avoid clicking on links from unsolicited emails or social media messages referencing web3holdsite.com. Validate all URLs manually and use hardware wallets for transaction signing. Security teams are advised to monitor for DNS queries to 208.98.35.210 and flag any related phishing campaigns targeting cryptocurrency users.

已提交证据快照

已发送: 2026-04-29 14:11:02 UTC
台账记录: 1
案件 ID: PD-20260429-2C40DE
已捕获页面标题: Home - Web3encryptwallet - A crypto buy and sell marketplace
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

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

15 det.

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 77d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

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

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8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月29日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月10日

Brand Impersonation

Impersonation of Coinbase

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10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10日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

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

已保存的截图

Screenshot of web3holdsite.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Home - Web3encryptwallet - A crypto buy and sell marketplace

Impersonates

Coinbase MetaMask

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 77 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Microsoft-IIS/10.0 · AS46844 Sharktech

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月13日

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com, abuse@sharktech.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询web3holdsite.com 的 ICANN RDAP →

IP 地址 208.98.35.210

地理位置

Chicago, US

网络AS46844 · Sharktech

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月16日 (116d)

Elapsed Since First Report 7 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4月29日

DOM Analysisanalyzed 2026年8月1日DOM analysis score 95/1002 brand signals

Submitted URLhttp://web3holdsite.com/

域名服务器ns1.site4now.netns2.site4now.netns3.site4now.net

TLS 指纹

TLS 观测自 2026年4月16日起有效扫描于 2026年4月29日

TLS 主体备用名称www.web3holdsite.com

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。

技术

识别出 5 项高置信度技术

PHP Windows Server Microsoft ASP.NET IIS Smartsupp

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:48:23 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of web3holdsite.com · checked Apr 29, 2026

Needs Work

Performance

FCP

2.76s

First Contentful Paint

LCP

3.15s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

292ms

Total Blocking Time

5.99s

Speed Index

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

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

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

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

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/web3holdsite.com"
  title="PhishDestroy threat report for web3holdsite.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>