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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：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

bitconexportal[.]com

“Bitconex Portal - Official Platform | AI Trading 2025 | Over 10,000 Reviews”

威胁判定 高 61/100 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：2/93 URLQuery threat systems: 1 alert 品牌冒充：Argent
OTX: 1 ref 2026年1月7日 Argent 1 Report Sent CDN

证据摘要

HIGH
Evidence score
61/100

On July 24, 2026, the domain bitconexportal.com was flagged for brand impersonation, specifically targeting the brand argent. The domain, which resolved to the IP address 188.114.96.3, is currently offline and has been taken down. Analysis indicates that the site was registered through Name SRS AB and used Cloudflare nameservers (kolton.ns.cloudflare.com and riya.ns.cloudflare.com). The domain lacks an SSL certificate, which is a common indicator of a non-secure site.

The page title, 'Bitconex Portal - Official Platform | AI Trading 2025 | Over 10,000 Reviews,' suggests an attempt to appear legitimate and trustworthy, but the lack of a valid SSL certificate and the low trust scores from Gridinsoft (0/100) and Scamadviser (1/100) indicate otherwise. The domain was flagged by 2 out of 93 security vendors on VirusTotal, and it appears on one security blocklist, specifically PhishDestroy. AlienVault OTX also listed the domain in one threat intelligence pulse.

Given the elevated risk level and the specific impersonation of argent, network defenders are advised to block this domain and monitor for any related activity. The exact content of the site has not been fully analyzed, but the available evidence strongly suggests it was a phishing site designed to deceive users into believing it was an official platform for AI trading. Defenders should also educate users about the dangers of brand impersonation and the importance of verifying the authenticity of websites before providing any personal or financial information.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260107-225C73
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain bitconexportal.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud, making it illegal to deceive individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation: This law includes provisions against phishing and other deceptive practices in electronic communications.
Lag (2018:1174) om åtgärder mot penningtvätt och finansiering av terrorism: This law mandates the prevention of financial crimes, including those facilitated through phishing schemes.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is necessary to mitigate risks associated with hosting this fraudulent domain.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 2 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference 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
安全信号
SA Scamadviser Warnings
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero bitconexportal.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 7, 2026 10:07 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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13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. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Bitconex Portal - Official Platform | AI Trading 2025 | Over 10,000 Reviews
Impersonates
Argent Binance Coinbase Ethereum Foundation Kraken

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Name SRS AB SE(SE)
滥用举报联系方式abuse@namesrs.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bitconexportal.com 的 ICANN RDAP →
IP 地址 188.114.96.3 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 2026年10月29日
首次不可用所需时间 111 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月7日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1006 brand signals
Submitted URLhttps://bitconexportal.com/
域名服务器kolton.ns.cloudflare.comriya.ns.cloudflare.com
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

2 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
SOCRadar

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外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/bitconexportal.com"
  title="PhishDestroy threat report for bitconexportal.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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