withdrawal[.]transactionshield[.]info
“Transfer Trust Wallet”
withdrawal.transactionshield.info — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 71/100. 注册商: Hostinger.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Security researchers at PhishDestroy have identified withdrawal.transactionshield.info as an active crypto-phishing domain designed to mimic legitimate withdrawal interfaces and harvest user credentials. The domain resolves to IP 104.21.14.198 and is currently leveraging Google Trust Services SSL certificates to appear authentic, which increases the likelihood of user deception. Threat actors are known to rapidly deploy similar decoy portals to target cryptocurrency users during transactional workflows. This domain has been formally flagged by ScamSniffer and appears on a single security blocklist, indicating confirmed malicious activity. VirusTotal analysis shows 3 out of 95 participating security vendors have already marked the domain as malicious, underscoring its elevated risk profile. While the SSL certificate is issued by a reputable authority, the domain’s recent deployment and low detection rate suggest it is part of an emerging campaign rather than a well-established threat. Users who have visited withdrawal.transactionshield.info should immediately cease any ongoing interactions, avoid entering sensitive credentials, and scan their devices for potential compromise. If credentials were entered, rotate passwords immediately, revoke any API keys or withdrawal permissions associated with the account, and monitor for unauthorized transactions. Report the domain to your security team or platform for further action. Given the domain’s active status and SSL-backed appearance, heightened vigilance is strongly advised for anyone interacting with crypto-related web services.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: transactionshield.info
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain transactionshield.info 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.
所用技术 · 4 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of withdrawal.transactionshield.info · checked May 16, 2026
证据与外部报告
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