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：14。 报告匹配的公共黑名单：2。 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@velia.net. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260328-273EC1
Current status
Observed active at latest stored check
域安全和威胁情报

apexsyndicate-trade[.]com

“Apex syndicate trade Company : INVEST AND GROW”

威胁判定 关键 95/100 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：14/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Investment Scam
2026年3月28日 1 Report Sent
报告概览

apexsyndicate-trade.com — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 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
8D19598C
评分
95/100

PhishDestroy identifies apexsyndicate-trade.com as an active cryptocurrency-investment hoax designed to steal user deposits. The page masquerades as a legitimate trading firm, using the misleading title “Apex syndicate trade Company : INVEST AND GROW” and a Let’s Encrypt SSL certificate to appear trustworthy. Victims are promised inflated returns in exchange for sending Bitcoin or stablecoins to wallet addresses controlled by the actors behind the domain.

This domain was flagged by exactly 2 of 95 VirusTotal security vendors within 24 hours of discovery. Public records show it was registered on February 22, 2026 through TuringSign Inc. d/b/a Cosmotown, resolving to IP 50.30.32.108. The unusually recent creation date and low but non-zero detection rate suggest a fast-moving campaign targeting crypto-enthusiasts seeking high-yield opportunities. Registrar TuringSign has previously hosted multiple fraudulent trading sites, indicating a pattern of negligence or complicity.

If you visited the site, do NOT connect any wallets or enter seed phrases. Review your transaction history for any outgoing transfers; if funds were sent, contact your exchange or wallet provider immediately to request a freeze or refund. Report the domain to your local cyber-crime unit and to PhishDestroy for takedown. Consider revoking any API keys or permissions granted to the site. Share this alert on crypto forums to warn others and help disrupt the operation.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/12
URLScan
URLScan
报告 ↗
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 14 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/12 TLS valid certificate, 56d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 12
Quad9 Secure
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS apexsyndicate-trade.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 20:15 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@velia.netabuse@cosmotown.com
2026年3月28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
Apex syndicate trade Company : INVEST AND GROW
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 56 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS30083 velia.net
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 TuringSign
滥用举报联系方式abuse@velia.net, abuse@cosmotown.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询apexsyndicate-trade.com 的 ICANN RDAP →
IP 地址 50.30.32.108 US
地理位置US St Louis, US
网络AS30083 · velia.net
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月28日 (139d)
Elapsed Since First Report 103 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28日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://apexsyndicate-trade.com/
域名服务器dns3.afeeshost.ltd
MX Records0 apexsyndicate-trade.com
TLS Fingerprint
TLS Observationvalid from 2026年2月22日scanned 2026年3月29日
TLS SAN Domainswww.account.apexsyndicate-trade.com
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

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of apexsyndicate-trade.com · checked Mar 28, 2026

64
Needs Work
Performance
FCP
1.5s
First Contentful Paint
LCP
33.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
249ms
Total Blocking Time
SI
6.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 15:01:01 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/12 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-273EC1 Recipient: abuse@velia.net
Page title stored with report: Apex syndicate trade Company : INVEST AND GROW
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 390.3 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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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/apexsyndicate-trade.com"
  title="PhishDestroy threat report for apexsyndicate-trade.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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