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 2026-01-07 09:32:15 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

7 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

accutrader360[.]net

“AccuTrader360 - Official Platform | AI Trading 2025 | Over 10,000 Reviews”

威胁判定关键 75/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：7/91 URLQuery threat systems: 1 alert 品牌冒充：Argent

2026年1月7日 Argent 1 Report Sent CDN

证据摘要

重要

Analysis of the domain accutrader360.net indicates a brand impersonation campaign with elevated risk, targeting users of the Argent platform. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing infrastructure. As of July 24, 2026, the domain resolves to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335), a common tactic to obscure hosting origins and evade takedowns. The nameservers, colette.ns.cloudflare.com and finley.ns.cloudflare.com, further confirm Cloudflare's involvement in the domain's DNS configuration. The page title, 'AccuTrader360 - Official Platform | AI Trading 2025 | Over 10,000 Reviews,' explicitly claims affiliation with an official trading platform, leveraging social proof (e.g., 'Over 10,000 Reviews') to deceive users.

This aligns with the scam type classified as brand impersonation, specifically targeting Argent, though the exact content of the site remains unanalyzed beyond the title. Detection data is limited but notable: two of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, with PhishDestroy actively blocking it. The domain currently holds a Gridinsoft trust score of 0/100, reflecting its high-risk classification. Infrastructure analysis reveals the absence of an SSL certificate, a red flag for user security, though this is somewhat mitigated by Cloudflare's default encryption.

The domain's status is offline as of the report date, suggesting either a takedown or voluntary suspension by the threat actor. Defenders should treat this domain as part of a broader impersonation campaign and monitor for re-registration or shifts to alternative infrastructure. Network-level blocking of the IP 188.114.96.3 and associated Cloudflare nameservers may disrupt related activity.

已提交证据快照

已发送: 2026-01-07 09:32:15 UTC
台账记录: 1
案件 ID: PD-20260107-3963A0
已捕获页面标题: AccuTrader360 - Official Platform | AI Trading 2025 | Over 10,000 Reviews
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain accutrader360.net is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear breach of this provision due to its involvement in illegal activities.
Applicable Laws (PL):
Act of 18 July 2002 on the provision of electronic services (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Kodeks karny, Dz.U. 1997 nr 88 poz. 553): Articles 287 and 286 address computer fraud and phishing, imposing penalties for individuals and entities involved in such activities.
Regulatory Note: Non-compliance with applicable laws and your own policies may result in legal repercussions and could expose your organization to liability. Immediate action is recommended to mitigate these risks.

VirusTotal

7 det.

URLQuery

1 threat alert

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 7 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS0 Zero	`accutrader360.net`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月26日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

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

Stored vendor analysis is available in VirusTotal 分析

2026年8月2日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月26日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:26:44 UTC

已保存的截图

Screenshot of accutrader360.net — **URLScan capture**2026-03-26 12:26 UTC 2 / 3

查看原图下载

页面标题

AccuTrader360 - Official Platform | AI Trading 2025 | Over 10,000 Reviews

Impersonates

Argent Binance Coinbase Ethereum Foundation Kraken

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 PDR

(IN)

滥用举报联系方式gdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询accutrader360.net 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2026年10月29日

Elapsed Since First Report 121 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月7日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1006 brand signals

Submitted URLhttps://accutrader360.net/

域名服务器colette.ns.cloudflare.comfinley.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-02 04:18:07 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

G-Data

Gridinsoft

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/accutrader360.net"
  title="PhishDestroy threat report for accutrader360.net"
  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>