VirusTotal
10 / 92 engine detections
보고서 열기“Arbitrage with CrossEx — live fixed-rate arbitrage on Boros × Gate CrossEx”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
boros-finance.asia — 확인되지 않음. 브랜드 사칭: ["binance"]; 사기 유형: Impersonation. 증거 요약: VirusTotal 10/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 3 det.; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. 등록기관: Spaceship.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
10 / 92 engine detections
보고서 열기3 det.
보고서 열기Suspicious
보고서 열기4 community references
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
AI-assisted evidence review
boros-finance.asia is an impersonation phishing site that copies Boros, the fixed-rate yield trading protocol, and dresses it up as a joint arbitrage product with Gate's CrossEx. It targets DeFi traders and Gate users who might believe a live arbitrage offer from either brand is real. PhishDestroy first flagged it on 2026-10-07. On 2026-10-19 the domain still answered, but its phishing content was no longer being served.
The page is titled "Arbitrage with CrossEx — live fixed-rate arbitrage on Boros × Gate CrossEx". It borrows two recognizable names to pitch a guaranteed-looking yield opportunity. Pages like this usually ask visitors to connect a wallet and then request a token approval, a signature or a direct deposit to "start" the arbitrage. Whatever is approved or sent goes to the operators, not to Boros or Gate. Victims typically lose the deposited funds or any tokens covered by the approval they signed.
On 2026-10-11, 10 of 92 VirusTotal engines flagged the domain. They include Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. That is modest coverage, but these are established vendors reaching the same verdict independently. The wallet-focused blocklists of MetaMask, ScamSniffer and SEAL also list the domain alongside PhishDestroy, so many wallet users will see a warning before they connect. Four AlienVault OTX threat pulses reference it as well.
The domain was registered through Spaceship, Inc. on 2026-10-06, and PhishDestroy flagged it the next day. A one-day gap between registration and detection points to a throwaway domain built for a short campaign. The site sits behind Cloudflare, with the address geolocated to Canada, which hides the real origin server. The .asia extension and the generic "finance" suffix are a common way to look official without using the brand's real domain.
If you connected a wallet to this site, check every token approval and permit you granted and revoke them right away. Move any remaining assets to a fresh wallet if you signed anything you did not understand. If you sent funds, record the transaction hashes and report them to Gate support and to the relevant chain's scam reporting channels. Never pay any extra "fee" promised to unlock arbitrage profits. Defenders should block the domain and watch for similar Boros or CrossEx lookalikes, which tend to be registered in batches.
urlscan.io scan and screenshot: https://urlscan.io/result/01a11566-acdc-725c-8885-c9d6e3fe1003/
VirusTotal report: https://www.virustotal.com/gui/domain/boros-finance.asia
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=boros-finance.asia
Archived copy: https://web.archive.org/web/20261009142537/https://boros-finance.asia/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Last checked
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
isaac.ns.cloudflare.commira.ns.cloudflare.comLocation describes the IP network.
25d9d52de92988bc772d0a076622cdcd570c20d12ca55972f94289dd0745601aSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of boros-finance.asia · checked Oct 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
boros-finance.asia
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→dns_inactive
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알 수 없음→dns_inactive
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알 수 없음→dns_inactive
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알 수 없음→dns_inactive
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알 수 없음→dns_inactive
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알 수 없음→live_content
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live_content→inactive
http_no_content
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접속 가능
No threat flag
View source10/92 engine detections
View source4 community references
View sourcePD-20261007-FCA9C4
Page captured
View sourceboros-finance.asia
View source저장된 유사 도메인 187개
전체 187개 중 100개 표시
PD-20261007-FCA9C4 Recipient: abuse@spaceship.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
boros-finance.asia)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.