跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：16。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

alpha-financeltd[.]com

“Alpha Finance LTD”

威胁判定 关键 100/100 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：16/91 品牌冒充：Tron
OTX: 1 ref 2025年9月20日 Tron

证据摘要

重要
Evidence score
100/100

The domain alpha-financeltd.com is a confirmed phishing site engaged in brand impersonation targeting the Tron cryptocurrency platform. It presents itself as 'Alpha Finance LTD' but has no affiliation with legitimate Tron services, posing an elevated risk of credential theft or fraudulent transactions. No crypto drainer kit was identified, and the site is currently taken offline.

Technical indicators confirm the malicious nature of alpha-financeltd.com. As of analysis, 16 of 95 VirusTotal security vendors flagged the domain, including ADMINUSLabs, alphaMountain.ai, and Bfore.Ai PreCrime. The domain appears on 1 security blocklist (PhishDestroy) and was registered on July 07, 2025, through Global Domain Group LLC. It resolves to the IP address 198.251.89.220 (US, AS53667 FranTech Solutions) and uses an SSL certificate issued by Let's Encrypt / R12. AlienVault OTX lists it in 1 threat intelligence pulse, while Gridinsoft and Scamadviser assign trust scores of 0/100 and 1/100, respectively. The domain's nameservers include NS27.ASURAHOSTING.COM and NS28.MY-CONTROL-PANEL.COM, and its MX records point to itself.

Victims of alpha-financeltd.com should immediately change any passwords or credentials entered on the site and enable two-factor authentication (2FA) on their Tron and related accounts. Monitor financial transactions for unauthorized activity and report the incident to Tron's official support channels. Additionally, report the domain to Google Safe Browsing, PhishTank, and local cybercrime authorities to aid in takedown efforts.

VirusTotal
VirusTotal
16 det.
OTX references
1 community ref
TLS 证书
已过期或未验证 -67d
年龄
1.1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 16 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
安全信号
SA Scamadviser Warnings
Free email address used for contact Free email address used as technical contact Free email address used for contact administrator address The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young. The site does not allow us to analyze its content The website was reported in the last 30 days as threat by DNSFilter
We found a valid SSL certificate

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/12

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12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

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 2
查看原图 下载
页面标题
Alpha Finance LTD
Impersonates
Tron
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名
服务器 / ASN LiteSpeed · AS53667 PONYNET, US
IP 信誉 IP abuse confidence 15/100 3 reports checked 2026年7月18日
注册商 Global Domain Group US(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alpha-financeltd.com 的 ICANN RDAP →
IP 地址 198.251.89.220 US
地理位置US Cheyenne, US
网络AS53667 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年7月7日 — Expires 2026年7月7日
Elapsed Since First Report 187 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2025年9月20日
DOM Analysisanalyzed 2026年3月11日DOM analysis score 10/1001 brand signal
Submitted URLhttps://alpha-financeltd.com/
域名服务器ns28.my-control-panel.com
MX Records0 alpha-financeltd.com
TLS 指纹
TLS 观测自 2026年3月9日 起有效扫描于 2026年3月19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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of alpha-financeltd.com · checked Mar 2, 2026

54
Needs Work
Performance
FCP
4.77s
First Contentful Paint
LCP
33.36s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
190ms
Total Blocking Time
SI
15.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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。

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
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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源
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/alpha-financeltd.com"
  title="PhishDestroy threat report for alpha-financeltd.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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。