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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：7。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

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

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260311-CAAE74
Current status
Observed active at latest stored check
域安全和威胁情报

amanexcapital[.]net

“Amanexcapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

威胁判定 关键 76/100 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 Spamhaus DBL: DBL_SPAM 品牌冒充：Genericscam
2026年3月11日 Genericscam 1 Report Sent
报告概览

amanexcapital.net — 未验证. 品牌冒充：Genericscam; 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 76/100. 注册商: TuringSign.

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
重要
Ref
D6EB8CD7
评分
76/100

The domain amanexcapital.net was a generic phishing site that posed an elevated risk of credential theft. It did not impersonate a specific brand or deploy a crypto drainer kit. The site is currently taken offline, but it previously presented itself as a CFD trading platform under the title 'Amanexcapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices' to lure victims into entering sensitive login or financial details.

Technical analysis shows amanexcapital.net was flagged by 1 of 95 VirusTotal security vendors, including Netcraft, and appeared on 1 security blocklist (PhishDestroy). The domain was registered on March 11, 2026, through TuringSign Inc. d/b/a Cosmotown and resolved to the IP address 192.142.54.88, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The SSL certificate was issued by Let's Encrypt (R13), and the nameservers were ns1.hostcreed.com and ns2.hostcreed.com. Google Safe Browsing did not flag the domain at the time of assessment.

Individuals who interacted with amanexcapital.net should immediately change any passwords entered on the site and enable two-factor authentication (2FA) on all critical accounts. Monitor financial statements and credit reports for unauthorized activity. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts and prevent further victimization.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 91 URLQuery source data unavailable 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 14 已检查 — 未发现拦截 TLS valid certificate, 39d WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
2026年3月11日

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
Amanexcapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 39 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Telegram IoCs 1 extracted https://t.me/@AMANEXCAPITAL
服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 TuringSign US(US)
滥用举报联系方式abuse@cosmotown.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amanexcapital.net 的 ICANN RDAP →
IP 地址 192.142.54.88 NL
地理位置NL Amsterdam, NL
网络AS214036 · Ultahost, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月11日 (156d)
Elapsed Since First Report 4 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月11日
DOM Analysisanalyzed 2026年7月9日score 71/100
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://amanexcapital.net/
域名服务器ns1.hostcreed.comns2.hostcreed.com
TLS Observationvalid from 2026年1月19日scanned 2026年3月15日
Favicon Hash
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

7 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of amanexcapital.net · checked Mar 11, 2026

18
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
35.37s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
742ms
Total Blocking Time
SI
8.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 7 det. ChainPatrol ChainAbuse 3 reports URLQuery Data unavailable Gridinsoft 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
3 reports filed for amanexcapital.net · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260311-CAAE74 Recipient: abuse@cosmotown.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 124.4 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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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。

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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/amanexcapital.net"
  title="PhishDestroy threat report for amanexcapital.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>

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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。