域安全和威胁情报

bluetradesunionltd[.]com

“Home - Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro”

威胁判定关键 76/100 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：7/94 品牌冒充：Bitcoin

2026年3月18日 Bitcoin 1 Report Sent

证据摘要

重要

This site, bluetradesunionltd.com, is a fraudulent impersonation of the Bitcoin brand. Its page title advertises "Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro," indicating it poses as a cryptocurrency trading and investment platform. The threat is that it is an impersonation scam designed to deceive users into providing funds or sensitive information under false pretenses.

Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is hosted on IP 38.97.40.99 in the US by Cogent Communications (IPENG). The domain was created on 2025-03-28, registered through Ultahost, Inc., and uses nameservers ns1.ultahost.com through ns4.ultahost.com. The SSL certificate is issued by Let's Encrypt / R13.

The site is currently offline. Its GridinSoft trust score is 9 out of 100, and the DOM risk score is 63, indicating a high risk level. The presence on one blocklist and multiple detection flags confirms its malicious nature.

已提交证据快照

已发送: 2026-03-18 16:21:23 UTC
台账记录: 1
案件 ID: PD-20260318-5795AD
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain bluetradesunionltd.com is engaged in phishing activities, which constitutes a clear violation of your policy prohibiting illegal activities and fraud.
Section 5 of the Terms of Service: The ongoing use of this domain for deceptive practices warrants immediate suspension of services, as it directly contravenes your right to terminate services for violations.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes phishing and other forms of cyber fraud, making the operation of this domain illegal under Nigerian law.
Criminal Code Act (Chapter C38): Sections 419 and 419A address fraud and deception, which are applicable to the activities associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance is essential to mitigate risks associated with hosting fraudulent content.

VirusTotal

7 det.

CF雷达

恶意

TLS 证书

已过期或未验证

年龄

1.4 yr

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 7 / 94 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 17 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Gridinsoft Analysis

2 0 1 3 390

网络安全情报

Cloudflare Radar Verdict 恶意

Phishing (detected) Scam Security threats

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年5月11日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月18日

CF Radar: Malicious

Cloudflare Radar classified this domain as Phishing (detected), Scam, Security threats

Brand Impersonation

Impersonation of Bitcoin

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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12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

VirusTotal
0 → 6

2026-03-18 19:15:31 UTC

已保存的截图

Screenshot of bluetradesunionltd.com — **URLScan capture**Capture time unavailable 2 / 2

查看原图下载

页面标题

Home - Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro

Impersonates

Apple Ethereum Microsoft

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt · valid for 80 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS174 Cogent Communications, LLC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Ultahost

(US)

滥用举报联系方式abuse@cogentco.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bluetradesunionltd.com 的 ICANN RDAP →

IP 地址 38.97.40.99

地理位置

Clifton, US

网络AS174 · Cogent communications - IPENG

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年3月28日

HTTP 状态码502 Error

首次不可用所需时间 35 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3月18日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 63/1003 brand signals

Submitted URLhttps://bluetradesunionltd.com/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS 指纹

TLS 观测自 2026年3月9日起有效扫描于 2026年3月24日

TLS 主体备用名称fxtradezonepro.commail.fxtradezonepro.comwww.fxtradezonepro.com

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

7 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-05-11 21:04:51 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

Fortinet

Netcraft

网站性能分析

Google PageSpeed Insights — mobile performance audit of bluetradesunionltd.com · checked Mar 18, 2026

Poor

Performance

FCP

5.7s

First Contentful Paint

LCP

26.93s

Largest Contentful Paint

CLS

0.192

Cumulative Layout Shift

TBT

843ms

Total Blocking Time

20.97s

Speed Index

您是否受到本网站的影响？

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

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

GridinsoftGridinsoft 信任评分 9/100打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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embed.html

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