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Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
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thenuntrades.com

“The Nun Trades – Global Leader Of Financial Investments”

Kayıt kuruluşu
Dynadot
Resolved IP
23.153.104.17
Registered
09.11.2025
Tehdit kararı Kritik

Assessment based on the stored source evidence below. Review sources →
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen
Source: HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 7/89 URLQuery threat systems: 1 alert Marka kimliğine bürünme: Amazon
OTX: 4 refs 11.09.2026 Amazon 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 7. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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 . The recorded recipient is abuse@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260911-F95D77
Current status
HTTP 200 at latest stored check
Rapor özeti

thenuntrades.com — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Amazon; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/89 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; PhishDestroy score 88/100. Kayıt kuruluşu: Dynadot.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Rapor ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
11 mo
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

7 / 89

Bildir
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Bildir
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Scamadviser

15/100

Observation time not recorded
Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Bildir
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radarı

provider verdict: clean

Observation time not recorded
Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Ağ Güvenliği İstihbaratı
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU thenuntrades.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 14:31 UTC Open source report

Kanıt özeti

Kritik
VirusTotal
7/89
OTX
4 community refs
URLScan
Stored capture

Assessment

thenuntrades.com returned an HTTP 200 status on 2026-10-01, indicating a successful response. The domain is also internally listed by PhishDestroy, a publisher-owned catalogue.

Recorded Evidence

OTX recorded three pulses for thenuntrades.com as of 2026-09-11. VirusTotal reported 7 detections out of 89 scanners on 2026-09-11. The domain was registered with Dynadot Inc on 2025-11-09, and its SSL certificate was issued by YR1, scanned on 2026-09-12. PageSpeed measured a performance score of 63 on 2026-09-11.

Interpretation

The evidence includes a successful HTTP response, internal listing by PhishDestroy, and multiple detections by VirusTotal. These records suggest that the domain has been active and under scrutiny by security platforms. The OTX pulses indicate ongoing community interest in monitoring the domain.

Recommended Actions

For thenuntrades.com, it is advisable to review the HTTP status, VirusTotal detections, and OTX pulses. Retaining these observations will allow for future comparison and assessment of any changes or developments related to the domain. Monitoring updates from these sources is recommended.

Tespit ve kaçınma analizi

Gizleme şüphesi: tarayıcı ve ziyaretçi başlıkları birbirinden farklı

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
LiteSpeed

Tarayıcı notu: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Güvenlik tarayıcısında görüntülenen başlıkBot Verification
Tarayıcı ziyaretçisine gösterilen başlıkThe Nun Trades – Global Leader Of Financial Investments
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 4 captures

Primary capture 1 / 4
KaynakPrimary capture
Recorded2026-09-11 14:26 UTC
StateStored capture
Position1 / 4
Open capture Wayback İndir

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 2/100 3 reports PhishingBad Web Bot checked 11.10.2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot (Unknown)
Kötüye kullanım iletişim bilgisiabuse@aquiryn.com, abuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramathenuntrades.com için ICANN RDAP →
KayıtOluşturuldu 09.11.2025 (339d) — Expires 09.11.2026
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi11.09.2026
DOM Analysisanalyzed 11.09.2026score 88/1005 brand signals
Submitted URLhttps://thenuntrades.com/
Favicon Hash
Vaka kimliği
Sayfa başlığı
The Nun Trades – Global Leader Of Financial Investments
Impersonates
Amazon Facebook Google Netflix Spotify
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YR1 · stored validity ends in 56 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Ad sunucuları 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • thenuntrades.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-09-11 04:46:04
Valid until
2026-12-10 04:46:03
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc9ae604ce216d6f41b10e9b117aa62c75e5a71f1ce8233f4fcaf7badb8c76853

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-14 10:27:55 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-14 10:27:55 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-14 10:27:55 UTC last content: 2026-10-09 10:08:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

7 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Forcepoint ThreatSeeker
Fortinet
Netcraft
Webroot

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of thenuntrades.com · checked Sep 11, 2026

63
Needs Work
Performance
FCP
3.06s
First Contentful Paint
LCP
12.32s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Threat First Observed 2026-09-11 14:26:56 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
thenuntrades.com tespit edildi ve kapsamlı analiz için sıraya alındı
11.09.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
11.09.2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
24.09.2026
VirusTotal
7/89 recorded on VirusTotal
11.09.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11.10.2026
Brand Impersonation
Impersonation of Amazon
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
11.09.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
15.10.2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@aquiryn.comabuse@dynadot.com
11.09.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
11.09.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Scamadviser 15 trust SSL Laboratuvarlar Hostname coverage not recorded CF Radarı Raporu aç OTX 4 refs WOT Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260911-F95D77 Recipient: abuse@aquiryn.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 337.6 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
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
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

7 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/thenuntrades.com"
  title="PhishDestroy threat report for thenuntrades.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>