域安全和威胁情报

cfd[.]500-ptyltd[.]com

“500pty”

威胁判定关键 71/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

VirusTotal detections: 3 (vendor total unavailable) 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Argent

2026年3月12日 Argent 1 Report Sent CDN

证据摘要

重要

The domain cfd.500-ptyltd.com hosted a website titled "500pty" that impersonated the brand "argent" to facilitate a cryptocurrency scam. The site posed a threat by deceiving users into interacting with fraudulent cryptocurrency-related services, likely to steal funds or credentials.

Technical evidence shows VirusTotal flagged the domain with 3 detections out of 95 vendors, specifically by ADMINUSLabs, Kaspersky, and desenmascara.me, and it appeared on 3 blocklists. The domain was registered through Tucows Domains Inc., with an IP address of 172.67.140.53 in the US, hosted by AS13335 Cloudflare, Inc. It was created on 2026-03-12 and secured with an SSL certificate from Google Trust Services / WE1. Nameservers were piotr.ns.cloudflare.com and selah.ns.cloudflare.com.

As of analysis, the site is DOWN or OFFLINE. Risk is high, with a GridinSoft trust score of 0/100, ScamAdviser trust score of 1/100, and a DOM risk score of 63.

已提交证据快照

已发送: 2026-03-12 15:19:33 UTC
台账记录: 1
案件 ID: PD-20260312-744695
已捕获页面标题: 500pty
PDF 文件: PDF 证据

完整证据文本

Registrar: Tucows Domains Inc (Canada)
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)

VirusTotal

3 det.

URLQuery

1 threat alert

DNS Security

1/14

CF雷达

恶意

TLS 证书

Google Trust Services

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 detections · vendor total unavailable URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/14 TLS valid certificate, 42d 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

DNS Provider Blocks 1 / 14

Adguard Family

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`cfd.500-ptyltd.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Phishing Security threats Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/16

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年4月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月12日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Adguard family

CF Radar: Malicious

Cloudflare Radar classified this domain as Phishing, Security threats, phishing

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
0 → 3

2026-03-12 18:14:27 UTC

已保存的截图

Screenshot of cfd.500-ptyltd.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

500pty

Impersonates

Argent Google Mastercard Stripe Visa

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 42 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。

Registrar (base domain) Tucows

(CA)

滥用举报联系方式domainabuse@tucows.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询500-ptyltd.com 的 ICANN RDAP →

IP 地址 172.67.140.53 CDN

地理位置

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。

Registration (base domain)500-ptyltd.com · 创建 2026年3月12日 (152d)

HTTP 状态码502 Error

首次不可用所需时间 56 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月12日

DOM Analysisanalyzed 2026年3月24日DOM analysis score 63/1005 brand signals

Submitted URLhttp://cfd.500-ptyltd.com/

域名服务器selah.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年1月24日起有效扫描于 2026年3月15日

TLS 主体备用名称500-ptyltd.com

ICANN OVERSIGHT Registration: 500-ptyltd.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain 500-ptyltd.com 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.

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

3 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-04-23 04:13:41 UTC

ADMINUSLabs

卡巴斯基

desenmascara.me

网站性能分析

Google PageSpeed Insights — mobile performance audit of cfd.500-ptyltd.com · checked Mar 12, 2026

Poor

Performance

FCP

8.7s

First Contentful Paint

LCP

14.8s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

307ms

Total Blocking Time

13.14s

Speed Index

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。

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Contact centre0300 123 2040

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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