域安全和威胁情报

buycounterfietnotesonline[.]com

“Fake Notes For Sale Online Cheap - Notes Plug”

威胁判定关键 83/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：6/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Generic Phishing

OTX: 1 ref 2026年6月15日

报告概览

buycounterfietnotesonline.com — 未验证. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft); Spamhaus DBL_SPAM; PhishDestroy score 83/100. 注册商: Fewmoretaps OU d/b/a T….

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

The domain buycounterfietnotesonline.com is actively engaged in promoting the sale of counterfeit currency, a clear indication of fraudulent activity. Despite only one out of 91 vendors on VirusTotal flagging it as malicious, it is already listed on a public blocklist, specifically PhishDestroy's. This highlights the domain's potential threat, as it leverages its online presence to attract individuals seeking illegal financial gain.

Registered through Fewmoretaps OU d/b/a Trustname.com, the domain operates under the hosting IP 91.223.82.8, located in the Netherlands and managed by International Widespread Services Limited. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate and secure to unsuspecting visitors. The domain's active status and its creation date in 2026 indicate a forward-looking strategy to maintain its operations.

The page title, "Fake Notes For Sale Online Cheap - Notes Plug," is a direct lure for those interested in purchasing counterfeit notes, emphasizing the illegal nature of the site's offerings. PhishDestroy's detection and blocklisting of this domain underscore the importance of early identification and intervention in curbing such scams. The presence of this domain in the threat landscape serves as a reminder of the ongoing challenges in combating online financial fraud.

VirusTotal

6 det.

OTX references

1 community ref

TLS 证书

已过期或未验证 -32d

年龄

4 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 6 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference 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 屏幕截图未捕获重定向链未探查

网络安全情报 Registrar context

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

7/9

公共封禁名单状态

域名情报

域名

服务器 / ASN LiteSpeed · AS199968 IWS NETWORKS LLC

IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日

注册商 Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询buycounterfietnotesonline.com 的 ICANN RDAP →

IP 地址 91.223.82.8

地理位置

Amsterdam, NL

网络AS199968 · International Widespread Services Limited

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月28日 (108d)

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dns4.iwsnetwork.net

TLS Fingerprint

TLS Observationvalid from 2026年4月16日scanned 2026年4月28日

TLS SAN Domainsbuycounterfietnotesonline.com.buyketaminepowderonline.combuyfakenotesonline.org.buyketaminepowderonline.comwww.buycounterfietnotesonline.com.buyketaminepowderonline.comwww.buyfakenotesonline.org.buyketaminepowderonline.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

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:19:17 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

Netcraft

SOCRadar

证据与外部报告

证券分析

VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified OTX 1 ref 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

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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HTML · IFRAME

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embed.html

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

buycounterfietnotesonline[.]com

威胁响应 Pipeline

公共封禁名单状态