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域安全和威胁情报

ceotrading[.]xyz

“Робота триває | CRYPTOLOGY KEY”

威胁判定 高 56/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：1/94 Spamhaus DBL: DBL_PHISH 品牌冒充：Across
2026年3月6日 Across 1 Report Sent CDN
报告概览

ceotrading.xyz — 未验证. 品牌冒充：Across; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 1/94 (Fortinet); 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
F075B594
评分
56/100

Analysis of ceotrading.xyz indicates a confirmed fake cryptocurrency exchange operation, currently offline but previously flagged for phishing activity. The domain was registered on March 6, 2026, through NiceNIC International Group Co., Limited, and resolves to IP address 172.67.209.115, hosted on Cloudflare's infrastructure (AS13335) in the United States. The site's page title, 'Робота триває | CRYPTOLOGY KEY,' suggests a focus on cryptocurrency services, aligning with the reported scam type of a fake exchange.

No SSL certificate was detected, increasing the risk of unencrypted data transmission. The domain is blocked by PhishDestroy and appears on one security blocklist, with one of 94 security vendors on VirusTotal flagging it as malicious. Nameservers are hosted on Cloudflare (aron.ns.cloudflare.com and earl.ns.cloudflare.com), a common tactic to obscure hosting origins and leverage Cloudflare's privacy features.

While the domain is currently offline, its infrastructure remains intact, and defenders should monitor for reactivation. Network defenders are advised to block the domain and associated IP (172.67.209.115) at the perimeter, investigate logs for prior connections, and alert users to the risks of fake crypto exchange platforms. The lack of SSL and the use of Cloudflare nameservers further support the classification of this domain as high-risk for phishing or fraudulent financial activity.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data 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 5 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
13/14
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年3月6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
Робота триває | CRYPTOLOGY KEY
Impersonates
Across Facebook Google Instagram Ledger Microsoft Telegram YouTube

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 19 extracted https://t.me/cryptologykey https://t.me/cryptologyK https://t.me/Cryptology_feedback/989
服务器 / ASN nginx/1.24.0 (Ubuntu) · 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ceotrading.xyz 的 ICANN RDAP →
IP 地址 172.67.209.115 CDN
地理位置US San Francisco, US
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3月6日 (163d)
Elapsed Since First Report 7 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: 未验证.
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3月6日
DOM Analysisanalyzed 2026年7月29日score 56/1008 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 19 Telegram IoCs
Submitted URLhttps://ceotrading.xyz/
域名服务器aron.ns.cloudflare.comearl.ns.cloudflare.com
TLS Observationscanned 2026年3月15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 02:55:43 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 and registry holds
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-16 02:31:17 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-03-02 23:59:59 UTC checked 2026-08-16 02:55:43 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: 2026-03-16 11:05:01 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-16 11:05:01 UTC → 2026-08-05 01:45:38 UTC · 3,398.68h midpoint estimate ≈ 2026-05-26 06:25:19 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.
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VirusTotal 分析

1 / 94 安全供应商标记了该域
View on VT
Last analyzed
Fortinet

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed SSL 实验室 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-20260306-923973 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org
Page title stored with report: Робота триває | CRYPTOLOGY KEY
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 718.8 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ceotrading.xyz"
  title="PhishDestroy threat report for ceotrading.xyz"
  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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