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域安全和威胁情报

althextrades-ltd[.]com

“Althex Investment Company : INVEST AND GROW”

威胁判定 高 61/100 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：2/95 品牌冒充：Across
2025年8月8日 Across
报告概览

althextrades-ltd.com — 内容不可用. 品牌冒充：Across; 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 2/95 (Fortinet, Seclookup); PhishDestroy score 61/100. 注册商: Dynadot.

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
87F7FA89
评分
61/100

The domain althextrades-ltd.com is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency platform Across. It presents itself as an investment or trading service under the name 'Althex Investment Company' to harvest login credentials, posing an elevated risk of financial fraud. No crypto drainer kit was identified, and the site is currently taken offline, though prior activity remains a threat to victims.

Technical indicators confirm althextrades-ltd.com as malicious. As of analysis, 2 of 95 VirusTotal security vendors flagged the domain, including Fortinet and Seclookup, while Google Safe Browsing did not detect it. The domain appears on 1 security blocklist (PhishDestroy) and was registered on 2025-02-22 15:31:32 via Dynadot LLC. It resolved to IP address 192.3.141.253 (US, AS36352 HostPapa) and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Althex Investment Company : INVEST AND GROW,' and technologies detected included PHP, Apache HTTP Server, and jQuery. Scamadviser and Gridinsoft assigned trust scores of 1/100 and 0/100, respectively.

Victims of althextrades-ltd.com should immediately change passwords for any accounts accessed via the site, particularly those linked to Across or other cryptocurrency services. Enable two-factor authentication (2FA) on all financial and email accounts to prevent unauthorized access. Monitor accounts for unauthorized transactions or login attempts and report fraud to the impersonated brand (Across) and relevant authorities, such as the FBI’s IC3 or local cybercrime units. If credentials were reused elsewhere, update passwords on those services as well.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
TLS 证书
已过期或未验证 -84d
年龄
1.5 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references 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 18 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan This website appears to trade NFTs
We found a valid SSL certificate DNSFilter labels this site as safe

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Althex Investment Company : INVEST AND GROW
Impersonates
Across Google Near
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
服务器 / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US
IP 信誉 abuse score 0/100 0 reports checked 2026年6月19日
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询althextrades-ltd.com 的 ICANN RDAP →
IP 地址 192.3.141.253 US
地理位置US Buffalo, US
网络AS36352 · HostPapa
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年2月22日 — Expires 2026年2月22日
首次不可用所需时间 273 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2025年8月8日
DOM Analysisanalyzed 2026年4月24日score 15/1003 brand signals
IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs
Submitted URLhttps://althextrades-ltd.com/
域名服务器ns1.anitahost.comns2.anitahost.com
TLS Fingerprint
TLS Observationvalid from 2026年2月22日scanned 2026年3月11日
TLS SAN Domains09477.lgbt108249.loan1bmgp6tyr.top21262.academy261876.vip50944.sx521685.com584251.com98268vip29.comagitatornearmeusa994916.icuairlinemortgagehelp.comapibandung.orgcapturegroup.comcttbf.tipscuoapaisircet.info+29
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。
所用技术 · 5 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 置信度 100%
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com 置信度 100%
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 95 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
Seclookup

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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 Archived
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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HTML · IFRAME

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