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域安全和威胁情报

btc[.]web3-trade[.]net

“Tokenize”

威胁判定 55/100 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:1/93 诈骗类型:Crypto Scam
2026年1月20日 1 Report Sent CDN
报告概览

btc.web3-trade.net — 内容不可用. 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 1/93 (SOCRadar); PhishDestroy score 55/100. 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
HIGH
Ref
4A7ABE8C
评分
55/100

The domain btc.web3-trade.net was registered on 21 February 2026 via NameSilo, LLC and is hosted behind Cloudflare (AS13335). DNS resolution points to IP 104.21.43.177, located in the United States. The domain lacks an SSL/TLS certificate, leaving the HTTPS handshake unencrypted. HTTP probing returned a page whose title is “Tokenize”, but no further content has been captured before the site was taken offline. Threat intelligence categorises the site as a crypto‑related phishing operation; the scam type is listed as “Crypto Scam”.

VirusTotal analysis shows that 1 of 93 AV engines flagged the domain, indicating at least one vendor detected malicious behavior. Independent blocklist services have also listed the domain: PhishDestroy actively blocks it, and it appears on a second security blocklist. Gridinsoft assigned a trust score of 0 out of 100, reflecting a high confidence in its malicious nature. The nameservers henry.ns.cloudflare.com and jo.ns.cloudflare.com are standard Cloudflare delegations and do not, by themselves, imply wrongdoing.

Current monitoring confirms the host is offline, which may be an intentional takedown by the operator or a temporary removal by the hosting provider. Defenders should add the domain and its resolved IP address to their deny lists, enforce outbound filtering for connections to 104.21.43.177, and monitor for similar sub‑domains that reuse the same registrar or Cloud‑flare name servers. Because the site presented a generic “Tokenize” title without further visible branding, automated detection may miss variants; therefore, threat‑intel feeds that reference the domain, the IP block, or the associated blocklist identifiers should be ingested into SIEM correlation rules. Continuous re‑resolution checks are advisable, as the attacker could reactivate the domain or switch to a new host under the same registrar.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 93 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 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 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
14/14
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
2026年1月20日

公共封禁名单状态

已保存的截图

页面标题
Tokenize

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。
Registrar (base domain) NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.43.177 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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。
Registration (base domain)web3-trade.net · Expires 2026年10月21日
首次不可用所需时间 110 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2026年1月20日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://btc.web3-trade.net/
域名服务器henry.ns.cloudflare.comjo.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
ICANN OVERSIGHT Registration: web3-trade.net

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain web3-trade.net 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。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 93 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar

证据与外部报告

Community Scam Report — ChainAbuse
1 report filed for btc.web3-trade.net (1 written by a person) · category: Other Hack · source checked
“On 9/3/25, I met Viktor Ivanov on Hinge. I fell in love with him and he scammed out of 380,000.00. We would deposit money in an exchange , convert to crypto and then deposit into trust wallet and then use a fake platform called tokenize. He was genius. He spent alot of time with me on the phone via text. 5 to 6 hours a day for 2 months”
— reported by Anonymous on Jan 18, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260120-C954EF Recipient: abuse@namesilo.com
URLScan evidence VirusTotal evidence Screenshot 134.0 KB

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