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该域名已被标记为恶意域名
安全引擎报告检测:13。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

bittradeonline[.]net[.]fairlypaycapital[.]com

“BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

威胁判定 关键 89/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:13/95 品牌冒充:Across
2025年10月19日 Across
报告概览

bittradeonline.net.fairlypaycapital.com — 内容不可用. 品牌冒充:Across; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 13/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLScan malicious verdict; Google Safe Browsing flagged; PhishDestroy score 89/100. 注册商: NameSilo.

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
700CF2BB
评分
89/100

This domain, bittradeonline.net.fairlypaycapital.com, poses a high-risk brand impersonation threat targeting users of financial trading platforms. Analysis indicates the site mimics legitimate CFD (Contracts for Difference) trading services, presenting itself under the title 'BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices.' The fraudulent page is designed to deceive visitors into entering sensitive credentials, including login details, personal identification, and financial information, which are then harvested for unauthorized access to accounts or identity theft. The domain’s infrastructure and deceptive content suggest a deliberate attempt to exploit trust in established trading brands, particularly those offering commodities and indices trading. Infrastructure analysis reveals the domain was registered on August 22, 2025, through NameSilo, LLC, a registrar frequently observed in phishing campaigns. It resolves to the IP address 198.12.93.82, hosted on AS36352 (HostPapa) in the United States. Detection metrics further confirm its malicious nature: 13 out of 95 security vendors on VirusTotal flag the domain as phishing, and it appears on at least one security blocklist. Additionally, Google Safe Browsing has classified the site as phishing, and no valid SSL certificate is present, increasing the risk of unencrypted data transmission. The absence of legitimate security measures and the use of a subdomain structure (fairlypaycapital.com) are common tactics to evade detection and prolong operational lifespan. Users who have visited bittradeonline.net.fairlypaycapital.com or interacted with its content should take immediate action to mitigate potential harm. First, cease all interaction with the site and avoid entering any credentials or personal information. If login details were submitted, change passwords immediately for the affected account and any other platforms where the same credentials may have been reused. Enable multi-factor authentication (MFA) where available to add an additional layer of security. Monitor financial accounts for unauthorized transactions and report any suspicious activity to the relevant financial institution. Finally, scan the device used to access the site for malware, as phishing pages may distribute malicious payloads. Given the domain’s active status and high-risk classification, vigilance and proactive measures are critical to preventing further compromise.

VirusTotal
VirusTotal
13 det.
URLScan
URLScan
年龄
12 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 13 / 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 malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 12 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

公共封禁名单状态

已保存的截图

页面标题
BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Impersonates
Across Ethereum Ledger LinkedIn

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年2月25日
服务器 / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US
IP 信誉 abuse score 0/100 0 reports checked 2026年6月18日
Registrar (base domain) NameSilo US(US) PhishDestroy Investigation
IP 地址 198.12.93.82 US
地理位置US Buffalo, US
网络AS36352 · HostPapa
Registration (base domain)fairlypaycapital.com · 创建 2025年8月22日 (362d) Expires 2026年8月22日
首次不可用所需时间 201 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10月19日
DOM Analysisanalyzed 2026年4月23日score 25/1004 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bittradeonline.net.fairlypaycapital.com/
域名服务器ns1.megatronserver.comns2.megatronserver.com
TLS Observationscanned 2026年3月14日
ICANN OVERSIGHT Registration: fairlypaycapital.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain fairlypaycapital.com behind this subdomain, 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.

Accountability draft 不会自动发送任何内容。
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VirusTotal 分析

13 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
VIPRE

证据与外部报告

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bittradeonline.net.fairlypaycapital.com"
  title="PhishDestroy threat report for bittradeonline.net.fairlypaycapital.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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