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该域名已被标记为恶意域名
安全引擎报告检测：1。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

cfd[.]denalitrdsgroupltd[.]com

“Denali Trading Group Ltd”

威胁判定 高 66/100 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: 1 (vendor total unavailable) 存储的阻止列表匹配项：2 品牌冒充：Argent
2026年3月12日 Argent 1 Report Sent CDN
报告概览

cfd.denalitrdsgroupltd.com — 内容不可用. 品牌冒充：Argent; 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 1 detections (engine total unavailable) (desenmascara.me); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: Tucows.

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
15A4379B
评分
66/100

The domain cfd.denalitrdsgroupltd.com is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency service argent. This credential-phishing scam was designed to harvest login credentials through a fraudulent interface mimicking the legitimate argent platform. As of the latest verification, the site has been taken offline, though prior activity posed an elevated risk to visitors.

Technical analysis reveals that cfd.denalitrdsgroupltd.com was flagged by 1 of 95 VirusTotal security vendors, including desenmascara.me, and appeared on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. The domain was registered through Tucows Domains Inc. on March 12, 2026, and resolved to the IP address 172.67.178.132, hosted on Cloudflare’s infrastructure (AS13335) in the US. The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Denali Trading Group Ltd'. Technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3. Gridinsoft assigned a trust score of 0/100, further confirming its malicious nature.

Users who interacted with cfd.denalitrdsgroupltd.com should immediately change their argent account passwords and enable two-factor authentication (2FA) to prevent unauthorized access. Monitor financial accounts and transaction histories for signs of fraudulent activity. Report the domain to relevant platforms, including Google Safe Browsing, PhishTank, and the impersonated brand’s security team (argent), to aid in broader mitigation efforts.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
5 mo
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 detections · vendor total unavailable URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 65d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 1 abuse contact
domainabuse@tucows.com
2026年3月12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
Denali Trading Group Ltd
Impersonates
Argent Google Mastercard Stripe Visa
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 65 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Tucows CA(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denalitrdsgroupltd.com 的 ICANN RDAP →
IP 地址 172.67.178.132 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。
Registration (base domain)denalitrdsgroupltd.com · 创建 2026年3月12日 (154d)
首次不可用所需时间 41 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3月12日
DOM Analysisanalyzed 2026年3月24日score 63/1005 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://cfd.denalitrdsgroupltd.com/
域名服务器fred.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月16日scanned 2026年3月15日
TLS SAN Domainsdenalitrdsgroupltd.com
Case ID
ICANN OVERSIGHT Registration: denalitrdsgroupltd.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain denalitrdsgroupltd.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。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 detections recorded · vendor total unavailable
View on VT
Last analyzed
desenmascara.me
网站性能分析

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

46
Poor
Performance
FCP
8.92s
First Contentful Paint
LCP
14.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
379ms
Total Blocking Time
SI
14.07s
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
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid 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-20260312-C1163F Recipient: domainabuse@tucows.com
Page title stored with report: about:privatebrowsing
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 202.5 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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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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