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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：11。 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

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

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

averondixa[.]com

“Averon Dixa™ - KI-Trading Deutschland 2026”

威胁判定 关键 93/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：11/93 品牌冒充：Binance 最后已知的活跃状态
2026年1月27日 Binance 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题averondixa.com
向访客显示的标题Averon Dixa™ - KI-Trading Deutschland 2026

证据摘要

重要
Evidence score
93/100

The domain averondixa.com impersonated the Binance brand and was categorized as a DeFi scam. Its page title, "Averon Dixa™ - KI-Trading Deutschland 2026," falsely claimed to offer AI-based cryptocurrency trading services in Germany. The site posed a threat by attempting to deceive users into engaging with a fraudulent DeFi platform, likely for financial theft.

Technical evidence includes VirusTotal detections by 11 out of 95 vendors. The domain was flagged by alphaMountain.ai, CRDF, CyRadar, Fortinet, and Google Safe Browsing, the latter citing a "SOCIAL_ENGINEERING" threat. It appeared on three blocklists. The IP address was 104.21.2.178, hosted in the US by Cloudflare, Inc. (AS13335). The registrar was Hosting Concepts B.V. d/b/a Registrar.eu, and the domain was created on 2026-02-21. No SSL certificate was present. Nameservers were ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu.

As of the report, the site is offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a maximum threat level. The overall risk is considered critical due to confirmed social engineering and high detection rates.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260127-3DB980
已捕获页面标题
Averon Dixa™ - KI-Trading Deutschland 2026
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain averondixa.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy aimed at preventing deception and fraud.
Terms of Service (TOS): The ongoing use of this domain for illegal activities violates your TOS, which reserves the right to suspend or terminate services for any such infractions.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems and data, which is applicable in cases of phishing.
Fraud Act 2006: This act addresses fraudulent behavior, including deception for financial gain, which is relevant to the activities associated with averondixa.com.
Regulation (EU) 2016/679 (GDPR): The unauthorized collection and processing of personal data through phishing schemes violate data protection rights under this regulation.
Regulatory Note: Failure to act on this report may result in further legal action and regulatory scrutiny, as continued hosting of this domain could implicate your organization in facilitating illegal activities.
VirusTotal
VirusTotal
11 det.
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 11 / 93 URLQuery checked — no detections recorded 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 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月10日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 域名状态

    可访问 → 无法访问

  2. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  3. 域名状态

    可访问 → 无法访问

  4. 域名状态

    无法访问 → 可访问

  5. 域名状态

    可访问 → 无法访问

  6. 域名状态

    无法访问 → 可访问

  7. 域名状态

    可访问 → 无法访问

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Averon Dixa™ - KI-Trading Deutschland 2026
Impersonates
Binance Coinbase Ethereum Kraken Zelle

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年2月25日
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Hosting Concepts CZ(CZ)
滥用举报联系方式abuse@registrar.eu
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询averondixa.com 的 ICANN RDAP →
IP 地址 104.21.2.178 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年1月27日
Elapsed Since First Report 104 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月27日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1005 brand signals
Submitted URLhttp://averondixa.com/
域名服务器ina3.registrar.eu
TLS 观测扫描于 2026年3月15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

11 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
CyRadar
Fortinet
Google Safebrowsing
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos

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外部工具

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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/averondixa.com"
  title="PhishDestroy threat report for averondixa.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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