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域安全和威胁情报

botirinvest[.]org

“BOTIR TMA”

威胁判定 高 56/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：2/94 Spamhaus DBL: DBL_PHISH 品牌冒充：Ethereum
2026年4月11日 Ethereum 1 Report Sent CDN
报告概览

botirinvest.org — 服务器错误 (HTTP 502). 品牌冒充：Ethereum; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 2/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 56/100. 注册商: NiceNIC.

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
HIGH
Ref
C286EF07
评分
56/100

PhishDestroy identifies botirinvest.org as an active fake investment scam domain currently under investigation. This site mimics legitimate online investment platforms to trick users into depositing funds that are never returned. Scammers use urgency and high-pressure tactics, such as promises of unrealistic returns, to convince victims to transfer money or provide financial details. Once funds are sent, they are typically moved through multiple accounts to hide their origin, making recovery nearly impossible. Users who enter personal or banking information on this site risk identity theft, unauthorized transactions, and long-term financial exploitation.

This domain was flagged by PhishDestroy threat intelligence on April 10, 2026. Intelligence shows it resolves to IP address 172.67.146.130 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 09, 2026. It uses a free Let's Encrypt SSL certificate to appear trustworthy. Notably, VirusTotal currently reports zero security vendors detecting this domain, despite active redirection and fraudulent content. The recent creation date and absence of detections suggest this campaign is in early deployment, targeting unsuspecting investors seeking high-yield opportunities.

If you visited botirinvest.org, immediately stop any interactions and close the browser. Do not enter personal information like names, emails, phone numbers, or financial data. Review your bank and credit card statements for unauthorized charges. If you entered sensitive information, change passwords on all important accounts and enable two-factor authentication. Report the incident to your financial institution and file a complaint with local cybercrime units. Avoid clicking on any links related to this domain in emails or ads. Share this warning with others to prevent further victims. Stay safe by validating any investment platform through official regulatory websites before engaging.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年4月11日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
BOTIR TMA
Impersonates
Ethereum Solana Ton
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 days

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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询botirinvest.org 的 ICANN RDAP →
IP 地址 172.67.146.130 CDN
地理位置CA Toronto, CA
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4月11日 (126d)
HTTP 状态码502 Error
Elapsed Since First Report 10 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: 服务器错误.
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2026年4月11日
DOM Analysisanalyzed 2026年7月29日score 56/1003 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://botirinvest.org/
域名服务器kay.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月9日scanned 2026年4月11日
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。

Latest Classified Outcome 2026-08-16 02:54:53 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-16 02:35:48 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-09 13:37:50 UTC checked 2026-08-16 02:54:53 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 14:31:15 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 14:31:15 UTC → 2026-08-05 01:45:38 UTC · 2,531.24h midpoint estimate ≈ 2026-06-13 08:08:26 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of botirinvest.org · checked Apr 11, 2026

57
Needs Work
Performance
FCP
2.61s
First Contentful Paint
LCP
9.15s
Largest Contentful Paint
CLS
0.145
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260411-3CCDAC Recipient: abuse@nicenic.net, abuse@pir.org
Page title stored with report: BOTIR TMA
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 97.9 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

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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/botirinvest.org"
  title="PhishDestroy threat report for botirinvest.org"
  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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