Domain security and threat intelligence

ctreeie.xyz

“CTR | Cryptocurrency Trading Platform”

Threat verdict Critical 83/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 6/89 Brand impersonation: Investment Scam Last known active

OTX: 2 refs Sep 3, 2026 Investment Scam

Actions API

Evidence Summary

CRITICAL

PhishDestroy first observed ctreeie.xyz on Sep 3, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “CTR | Cryptocurrency Trading Platform”. Stored page analysis classifies the content as fake exchange. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 83/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar, Sophos, VIPRE on Sep 16, 2026 at 02:04 UTC. Non-positive and contextual checks: AlienVault OTX listed 2 community pulse references (not vendor detections) on Sep 14, 2026 at 11:17 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 16, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 302 was recorded on Sep 21, 2026 at 01:50 UTC. Registration records for the domain list Dynadot Inc as the registrar. At collection time, the hostname resolved to 47.251.50.3 on AS45102 (Alibaba (US) Technology Co., Ltd.). The recorded endpoint location is Santa Clara, US. The stored server header is nginx. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 83/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Nov 29, 2026; checked Sep 14, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

6 det.

OTX references

2 community refs

URLScan

Report ↗

TLS Certificate

Let's Encrypt / YR2

Observed status

Last known active 302

DestroyList

Listed

Data coverage VirusTotal 6 / 89 OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 68d WHOIS not parsed Screenshot external capture

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.

Threat First Observed Sep 14, 2026 · 12:03 UTC

Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Sep 17, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Sep 19, 2026

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

6/89 recorded on VirusTotal

Sep 16, 2026

Google Safe Browsing

Checked via Google Transparency Report

Sep 17, 2026

OTX Community References

2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Sep 14, 2026

Brand Impersonation

Impersonation of Investment Scam

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Sep 17, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Sep 21, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag: Not yet scanned
Last cloaking scan: 2026-09-21 03:50:53 UTC
Server header seen by scanner: nginx

Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://ctrorg.com/go/jump?p=eyJzdGVwIjoianVtcCIsInJvdXRlIjoiY3RyIiwiaWF0IjoxNzg5OTU1NDUzLCJleHAiOjE3ODk5NTU2MzMsIm5vbmN; server=nginx

Live TDS fingerprint check

Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.

Waiting

Stored Capture · 1 source

Screenshot of ctreeie.xyz — **Primary capture**2026-09-17 08:18 UTC 1 / 1

SourcePrimary capture

Captured2026-09-17 08:18 UTC

StateStored capture

Position1 / 1

View Full Size Open raw image Wayback Download

Page Title

CTR | Cryptocurrency Trading Platform

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 68 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN nginx · AS45102 Alibaba (US) Technology Co., Ltd.

IP Reputation abuse score 0/100 0 reports checked Sep 14, 2026

OTX Tags 2026-09all-domainscryptodomainslivemonthlyphishdestroyphishingscam

Registrar Dynadot

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for ctreeie.xyz →

HTTP Status302 Found (Temporary)

Technical detailsDNS, SSL SANs, timestamps

First DetectedSep 3, 2026

DOM Analysisanalyzed Sep 17, 2026score 83/100

IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs

Nameserversns2.dyna-ns.net

TLS Fingerprint

TLS Observationvalid from Aug 31, 2026scanned Sep 14, 2026

TLS SAN Domainsctreeie.xyz

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 3 identified

Vue.js

JavaScript frameworks

Nginx

Web servers Reverse proxies

HSTS

Security

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 89 security vendors flagged this domain

View on VT

Last analyzed 2026-09-16 04:04:30 UTC First positive detection 2026-09-14 12:11:09 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Fortinet

SOCRadar

Sophos

VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ctreeie.xyz · checked Sep 14, 2026

Needs Work

Performance

FCP

3.68s

First Contentful Paint

LCP

4.36s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.68s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

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Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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ctreeie.xyz

Evidence Summary

Forensic History & Detection Timeline

Threat Response Pipeline

Public Blocklist Status

Cloaking & traffic-distribution check

Stored Capture · 1 source