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该域名已被标记为恶意域名
安全引擎报告检测：9。 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@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260625-4C7A67
Current status
HTTP 200 at latest stored check
域安全和威胁情报

bitcointradetrade[.]com

bitcointradetrade.com 网络钓鱼与安全检查

“Bitcoin Trade — Algorithmic Trading Platform for Enterprise Investors”

威胁判定 关键 87/100 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：9/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Bitcoin 最后已知的活跃状态
9/91 VT 2026年6月25日 Bitcoin Crypto Scam 1 Report Sent CDN
报告概览

bitcointradetrade.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Bitcoin; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 9/91 (alphaMountain.ai, Cluster25, CRDF, Forcepoint ThreatSeeker, G-Data); Spamhaus DBL_SPAM; PhishDestroy score 87/100. 注册商: Dynadot.

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
01C1C363
评分
87/100

This domain, bitcointradetrade.com, was registered on 19 May 2026 and presently resolves to 172.67.198.8, an address owned by Cloudflare, Inc. The site presents the page title “Bitcoin Trade — Algorithmic Trading Platform for Enterprise Investors,” indicating a claim to provide algorithmic trading services for Bitcoin. The infrastructure stack identified includes Node.js, Express, jQuery, and Cloudflare Browser Insights, served over HTTP/3 with a Google Trust Services certificate. DNS is hosted on Cloudflare name servers jillian.ns.cloudflare.com and mack.ns.cloudflare.com. The domain is listed on one security blocklist and has been flagged by PhishDestroy; its Gridinsoft trust score is 0/100, reinforcing a low‑reputation assessment. No malicious payloads have been reported by VirusTotal, but the absence of detections does not confirm safety. The primary threat vector is brand impersonation of Bitcoin, intended to lure investors or traders into a crypto‑related scam. Defenders should treat the domain as hostile, add it to web‑filter deny lists, and monitor outbound connections to the associated Cloudflare IP. Because the site returns HTTP 200 and serves legitimate‑looking technology stacks, deeper content inspection or sandbox analysis is advised to confirm any credential‑phishing or malicious script activity. Continuous watch for changes in DNS, certificate, or hosting provider is recommended, as the domain remains active and under investigation.

VirusTotal
VirusTotal
9 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100
TLS 证书
Google Trust Services / WE1
年龄
3 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 9 / 91 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 valid certificate, 37d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 80/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
2026年6月25日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Bitcoin Trade — Algorithmic Trading Platform for Enterprise Investors
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 37 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bitcointradetrade.com 的 ICANN RDAP →
IP 地址 172.67.198.8 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。
注册信息创建 2026年5月19日 (81d · New) — Expires 2027年5月19日
Elapsed Since First Report 14 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
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月25日
DOM Analysisanalyzed 2026年6月25日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://bitcointradetrade.com/
域名服务器jillian.ns.cloudflare.commack.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年6月17日scanned 2026年6月25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。
威胁情报交叉核验 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
所用技术 · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.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%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 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

9 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Cluster25
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Netcraft
SOCRadar
Sophos

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260625-4C7A67 Recipient: abuse@dynadot.com
Page title stored with report: Bitcoin Trade
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 400.2 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/bitcointradetrade.com"
  title="PhishDestroy threat report for bitcointradetrade.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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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。