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该域名已被标记为恶意域名
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域安全和威胁情报

ai20-invest[.]com

“AI 2.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews”

威胁判定 高 62/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：1/93 URLQuery threat systems: 1 alert 品牌冒充：Argent
OTX: 1 ref 2026年1月7日 Argent 1 Report Sent CDN
报告概览

ai20-invest.com — 内容不可用 (HTTP 502). 品牌冒充：Argent; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 1/93 (SOCRadar); URLQuery 1 alert; PhishDestroy score 62/100. 注册商: Name SRS AB.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
621D3CBD
评分
62/100

The domain ai20-invest.com was registered on 21 February 2026 through Name SRS AB. DNS resolution points to IP 104.21.48.25, which belongs to AS13335 Cloudflare, Inc., located in the United States. The authoritative nameservers are jamie.ns.cloudflare.com and oswald.ns.cloudflare.com, indicating the site was hosted behind Cloudflare's CDN. No SSL certificate was observed, and the HTTP service returned no content because the site is currently taken offline. The page title retrieved prior to takedown reads "AI 2.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews", and the domain is explicitly listed as impersonating the brand argent.

The threat is classified as an investment scam, targeting users with promises of AI‑driven trading returns. Reputation services assign extremely low trust scores: Gridinsoft 0/100, Scamadviser 1/100. The domain appears on a single security blocklist and has been blocked by PhishDestroy. AlienVault OTX records the domain in one threat‑intelligence pulse, and VirusTotal reports a single detection out of 93 scanning engines.

These indicators collectively suggest a malicious infrastructure designed to lure victims under the guise of a legitimate AI trading platform. Uncertainty remains regarding the exact payload or credential‑harvesting mechanisms, as no page content has been captured after the takedown. Defenders should continue to block the domain at network perimeter, monitor for any resurgence of the host IP, and add the domain to internal blacklist feeds. Additional analysis of any archived HTTP responses would be required to confirm the presence of malicious scripts or phishing forms.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference 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 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero ai20-invest.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 7, 2026 09:34 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar Name SRS AB, hosting provider, 1 abuse contact
abuse@namesrs.com
2026年1月7日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
AI 2.0 - 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 Name SRS AB SE(SE)
滥用举报联系方式abuse@namesrs.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ai20-invest.com 的 ICANN RDAP →
IP 地址 104.21.48.25 CDN
地理位置US 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27日
HTTP 状态码502 Error
首次不可用所需时间 125 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月7日
DOM Analysisanalyzed 2026年4月23日score 10/1006 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://ai20-invest.com/
域名服务器jamie.ns.cloudflare.comoswald.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
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

1 / 93 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 1 trust SSL 实验室 CF雷达 Open report OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260107-981DBF Recipient: abuse@namesrs.com
Page title stored with report: AI 2.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 174.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ai20-invest.com"
  title="PhishDestroy threat report for ai20-invest.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>

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