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 2026-04-23 15:56:08 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; 3 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

3 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

acestradex[.]com

“ACES TRADEX”

威胁判定关键 80/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：5/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Genericscam 最后已知的活跃状态

2026年4月23日 Genericscam 1 Report Sent

证据摘要

重要

PhishDestroy identifies acestradex.com as a live crypto wallet phishing site that mimics a legitimate trading platform. The domain was registered only days ago—on August 17, 2025—through Global Domain Group LLC and resolves to IP address 198.251.89.168. Threat intelligence flags it as an elevated-risk domain hosting a convincing clone designed to steal cryptocurrency wallet credentials and seed phrases from unsuspecting users. This domain leverages a Let’s Encrypt SSL certificate to appear legitimate, but its recent creation date and extremely low detection rate on VirusTotal—just 1 out of 95 security vendors—strongly suggest it is newly operational and still escaping broad detection. The low VT score is typical of fledgling phishing operations that have not yet been widely blacklisted. The registrar affiliation and hosting infrastructure are consistent with bulletproof hosting providers that tolerate fraudulent services, increasing the likelihood of prolonged availability. If you visited acestradex.com or entered any wallet credentials or recovery phrases, assume your funds are at immediate risk. Disconnect any connected wallets, transfer remaining assets to a new, isolated address, and revoke any exposed API keys or approvals. Use a reputable wallet scanner to check for unauthorized transactions and enable two-factor authentication on all crypto-related accounts. Report the domain to your wallet provider, your antivirus vendor, and relevant cybercrime units to help block its spread. Stay alert: newly registered crypto phishing sites like this often reappear under slight domain variations, so avoid clicking suspicious links and verify every URL before entering sensitive data.

已提交证据快照

已发送: 2026-04-23 15:56:08 UTC
台账记录: 1
案件 ID: PD-20260423-F9E754
已捕获页面标题: ACES TRADEX
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.

VirusTotal

5 det.

URLQuery

1 threat alert

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS valid certificate, 66d WHOIS 4 mo old 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
Private YARA rules	`www.youtube.com/s/player/1bb6ee63/player_embed_es6.vflset/en_us/base.js`	audit	Hunting_JS_WebAssembly

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan returned a malicious verdict · score 100

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7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月23日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月8日

Brand Impersonation

Impersonation of Genericscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11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11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

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

已保存的截图

Screenshot of acestradex.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

ACES TRADEX

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 66 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 IP abuse confidence 9/100 2 reports checked 2026年7月13日

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询acestradex.com 的 ICANN RDAP →

IP 地址 198.251.89.168

地理位置

Luxembourg, LU

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月23日 (109d)

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月23日

Submitted URLhttp://acestradex.com/

域名服务器ns9.asurahosting.com

TLS 指纹

TLS 观测自 2026年3月31日起有效扫描于 2026年4月29日

Favicon Hash

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。

技术

识别出 11 项高置信度技术

amCharts YouTube Bootstrap LiteSpeed Slick Moment.js jQuery JivoChat GetButton Popper HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:32:17 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

CRDF

Gridinsoft

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of acestradex.com · checked Apr 23, 2026

Poor

Performance

FCP

3.07s

First Contentful Paint

LCP

10.81s

Largest Contentful Paint

CLS

0.444

Cumulative Layout Shift

TBT

919ms

Total Blocking Time

8.64s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

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

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/acestradex.com"
  title="PhishDestroy threat report for acestradex.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>