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域安全和威胁情报

bpi-trading[.]com

bpi-trading.com 网络钓鱼与安全检查

“The best trading platform Offers a safe, transparent, and fast trading experi...”

威胁判定 关键 80/100 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：5/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Brand Impersonation 最后已知的活跃状态
5/91 VT URLQuery: 1 threat alerts 2026年6月15日 2 Blocklists Brand Impersonation CDN
报告概览

bpi-trading.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. 注册商: GoDaddy.

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
831C72CB
评分
80/100

PhishDestroy identifies bpi-trading.com as an active investment scam domain, currently taken offline. This site impersonated a fraudulent trading platform, luring victims with promises of a safe, transparent, and fast trading experience. The domain was registered on April 13, 2026, through GoDaddy.com, LLC, and resolved to IP address 188.114.97.3, which is associated with Cloudflare's infrastructure.

Analysis reveals that the domain's SSL certificate was issued by Google Trust Services (WE1), and VirusTotal scans showed 0 out of 95 vendors detecting it as malicious at the time of investigation. Despite this low detection rate, the domain appeared on 3 security blocklists, indicating community-based flagging. The page title, "The best trading platform Offers a safe, transparent, and fast trading experience!" was designed to build false trust. The domain's creation date and registration details suggest it was set up specifically for this scam campaign.

Currently, bpi-trading.com is offline, but users should remain vigilant. If you have interacted with this site or provided any personal or financial information, contact your bank immediately and monitor accounts for suspicious activity. Avoid engaging with unsolicited investment offers and always verify platform legitimacy through official sources. PhishDestroy recommends using updated security software and reporting any similar domains to relevant authorities.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
已过期或未验证 -39d
年龄
4 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 stored capture 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS bpi-trading.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 13, 2026 16:33 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
7/9

公共封禁名单状态

已保存的截图

URLQuery capture 1 / 1
查看原图 来源报告 Wayback 下载
页面标题
The best trading platform Offers a safe, transparent, and fast trading experience!
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
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 GoDaddy US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bpi-trading.com 的 ICANN RDAP →
IP 地址 188.114.97.3 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13日 (117d)
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月15日
域名服务器piers.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月2日scanned 2026年4月13日
Favicon Hash
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

5 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of bpi-trading.com · checked Apr 14, 2026

45
Poor
Performance
FCP
15s
First Contentful Paint
LCP
33.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
410ms
Total Blocking Time
SI
15s
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
VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bpi-trading.com"
  title="PhishDestroy threat report for bpi-trading.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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