域安全和威胁情报

apexfinancesltd[.]org

“apexfinancesltd.org crypto assets investment company”

威胁判定关键 92/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：14/91 品牌冒充：Across 最后已知的活跃状态

2025年9月20日 Across

报告概览

apexfinancesltd.org — 隐形 · 可达. 品牌冒充：Across; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); cloaking observed; PhishDestroy score 92/100. 注册商: NameSilo.

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

The domain apexfinancesltd.org is a confirmed phishing site engaged in brand impersonation targeting the cryptocurrency platform Across. It operated as a cryptocurrency scam, presenting itself as a crypto assets investment company without employing a drainer kit. As of the latest verification, apexfinancesltd.org has been taken offline.

Technical indicators show apexfinancesltd.org was flagged by 3 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime, Gridinsoft, and Netcraft, while Google Safe Browsing did not flag it. The domain appeared on 1 security blocklist (PhishDestroy) and was registered through NameSilo, LLC on July 02, 2025. It resolved to the IP address 198.251.89.220, hosted by FranTech Solutions in the US, and used an SSL certificate issued by Let's Encrypt (R12). The observed page title was 'apexfinancesltd.org crypto assets investment company,' and Gridinsoft assigned it a trust score of 0/100. Technologies detected on the site included PHP, Bootstrap, LiteSpeed, and jQuery.

Individuals who interacted with apexfinancesltd.org should immediately review their cryptocurrency wallets for unauthorized transactions and revoke any token approvals granted to the site. If credentials were entered, change passwords on the legitimate Across platform and enable two-factor authentication. Report the phishing domain to the Federal Trade Commission at reportfraud.ftc.gov, to the Anti-Phishing Working Group at reportphishing@apwg.org, and to the registrar NameSilo via their abuse contact.

VirusTotal

14 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -75d

年龄

1.1 yr

观测状态

隐形 · 可达

DestroyList

已列入

数据覆盖范围 VirusTotal 14 / 91 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 14 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月5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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

14/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

公共封禁名单状态

已保存的截图

Screenshot of apexfinancesltd.org — **URLScan capture**2026-03-05 01:14 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

apexfinancesltd.org crypto assets investment company

Impersonates

Across Bitfinex Htx Huobi Kraken Revolut

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 abuse score 15/100 3 reports checked 2026年7月18日

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询apexfinancesltd.org 的 ICANN RDAP →

IP 地址 198.251.89.220

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年7月2日 — Expires 1981年11月19日

Cloaking Cloaking Detected Content divergence · score 3/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='104.253.77.219', port=5641): Max retries exceeded with url: http://apexfinancesltd.org/ (Caused

checked 2026年8月15日

Elapsed Since First Report 176 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: 隐形 · 可达.

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9月20日

DOM Analysisanalyzed 2026年3月11日score 10/1006 brand signals

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://apexfinancesltd.org/

域名服务器1

TLS Fingerprint

TLS Observationvalid from 2026年3月4日scanned 2026年3月11日

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 · 8 identified

PHP

Programming languages

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

php.net 置信度 100%

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%

Modernizr

JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.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%

Popper

Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 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

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:46:19 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Bfore.Ai PreCrime

BitDefender

Chong Lua Dao

CRDF

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Netcraft

Sophos

VIPRE

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of apexfinancesltd.org · checked Mar 2, 2026

Needs Work

Performance

FCP

3.4s

First Contentful Paint

LCP

5.96s

Largest Contentful Paint

CLS

0.023

Cumulative Layout Shift

TBT

231ms

Total Blocking Time

18.17s

Speed Index

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 14 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 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

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

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97个国家目录

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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

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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/apexfinancesltd.org"
  title="PhishDestroy threat report for apexfinancesltd.org"
  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>

apexfinancesltd[.]org

威胁响应 Pipeline

公共封禁名单状态

已保存的截图