域安全和威胁情报

atradelimited[.]ltd

“Home - Seamless Investment, Endless Possiblities”

威胁判定关键 70/100 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：5/95 品牌冒充：Compound

2025年9月17日 Compound

报告概览

atradelimited.ltd — 内容不可用. 品牌冒充：Compound; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 5/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data); PhishDestroy score 70/100. 注册商: OwnRegistrar.

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

This report assesses the domain atradelimited.ltd, which is a fraudulent cryptocurrency investment scheme. The site title, "Home - Seamless Investment, Endless Possiblities," falsely presents itself as a legitimate investment platform while impersonating the brand "compound." The primary threat is financial loss to users who may be deceived into depositing cryptocurrency into the scam.

Technical analysis reveals the domain was flagged by 5 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, and G-Data. It is registered with OwnRegistrar, Inc. and hosted on IP address 198.54.132.28, which is located in Canada (CA) and belongs to AS11878 tzulo, inc. The domain uses nameservers ns1.ultahost.com and ns2.ultahost.com. Notably, the site has no SSL certificate, and its creation date is not provided in the available data.

The domain is currently DOWN/OFFLINE. Risk assessment scores are extremely low, with GridinSoft trust at 0/100, ScamAdviser trust at 5/100, and a DOM risk score of 10. The site is listed on 1 blocklist. Given the impersonation of a legitimate brand, high detection rate by security vendors, and lack of SSL, the domain poses a severe risk to users and should be blocked.

VirusTotal

5 det.

URLScan

报告 ↗

Scamadviser

5/100

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 5 / 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 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查 Scamadviser 5/100

安全信号

Scamadviser Warnings 5/100

This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk This website has only been registered recently.

According to the SSL check the certificate is valid DNSFilter considers this website safe

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月5日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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

5/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Compound

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16日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of atradelimited.ltd — **URLScan capture**2026-03-05 01:25 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Home - Seamless Investment, Endless Possiblities

Impersonates

Compound Ethereum Google

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS11878 TZULO, US

IP 信誉 abuse score 0/100 0 reports checked 2026年6月19日

注册商 OwnRegistrar

(US)

滥用举报联系方式postmaster@atradelimited.ltd, abuse@atradelimited.ltd, admin@atradelimited.ltd

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询atradelimited.ltd 的 ICANN RDAP →

IP 地址 198.54.132.28

地理位置

Toronto, CA

网络AS11878 · tzulo, inc.

反向 IPviewdns.info → rapiddns.io →

首次不可用所需时间 240 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9月17日

DOM Analysisanalyzed 2026年4月23日score 10/1003 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttp://atradelimited.ltd/

域名服务器ns1.ultahost.comns2.ultahost.com

TLS Observationscanned 2026年6月1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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:38:13 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Forcepoint ThreatSeeker

G-Data

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 Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 5 trust SSL 实验室 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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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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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/atradelimited.ltd"
  title="PhishDestroy threat report for atradelimited.ltd"
  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>

atradelimited[.]ltd

威胁响应 Pipeline

公共封禁名单状态

已保存的截图