event-bulktrade[.]com
Verifica phishing e sicurezza per event-bulktrade.com
“Bulk Trade”
event-bulktrade.com — Contenuto non disponibile (HTTP 502). Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 85/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain is flagged as an active cryptocurrency phishing infrastructure targeting digital asset holders. Analysis indicates a deliberate attempt to impersonate legitimate bulk trading platforms, leveraging deceptive branding to harvest wallet credentials or private keys. The elevated risk classification stems from confirmed malicious activity, including credential theft attempts and unauthorized transaction redirection, as documented by multiple independent security feeds. Infrastructure analysis reveals the following technical indicators: the domain event-bulktrade.com was registered on June 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an offshore registrar frequently associated with high-risk registrations. It resolves to the IP address 188.114.97.3 and employs Cloudflare for traffic obfuscation and DDoS protection. The site uses Framer Sites, React, jQuery, and HTTP/3, with an SSL certificate issued by Google Trust Services. Detection metrics include 6 out of 95 security vendors flagging the domain on VirusTotal, while three distinct blocklists (including MetaMask and SEAL) have actively blocked it. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its malicious classification. The page title, Bulk Trade, mimics legitimate trading platforms to deceive users. Mitigation measures should prioritize immediate blocking of the domain and its associated IP across all network security layers. Organizations handling cryptocurrency transactions should deploy strict access controls, including multi-factor authentication and hardware-based key storage, to prevent credential compromise. End users are advised to verify domain registration details via WHOIS queries before interacting with any trading platform, particularly those promising bulk transactions or high-yield returns. Security teams should monitor for similar domains registered through NICENIC INTERNATIONAL GROUP CO., LIMITED or resolving to 188.114.97.3, as these may indicate related phishing campaigns. Automated threat intelligence feeds should be updated to include this domain and its infrastructure indicators to prevent future exposure.
Informazioni sulla sicurezza di rete Registrar context
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
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.
Latest Classified Outcome 2026-08-09 03:54:04 UTC
Tecnologie · 7 identified
Framer is a no-code web design platform for designing and publishing responsive websites.
www.framer.com Confidenza al 100%React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confidenza al 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Confidenza al 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confidenza al 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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of event-bulktrade.com · checked Jun 26, 2026
Dati e relazioni esterne
BKF-20260704-23 Recipient: abuse@nicenic.net Questo sito ti ha influenzato in qualche modo?
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