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域安全和威胁情报
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chainflarex2u-soft.com

“Chainflare X2U | AI Trading Platform | Official Website”

注册商
MainReg
Resolved IP
185.62.57.10
Registered
2025年10月27日
PhishDestroy assessment 关键
可用性 内容不可用 最新观察中的内容不可用 观察到 · HTTP probe
病毒检测总数:15/89 URLQuery threat systems: 5 alerts 诈骗类型:Impersonation
OTX: 4 refs 2026年9月10日 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测:15。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
报告概览

钓鱼: chainflarex2u-soft.com — 内容不可用. 证据摘要: VirusTotal 15/89 (alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft); URLQuery 5 alerts; CF Radar malicious…

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 15 / 89 · OTX 4 references 6 sources

VirusTotal

15 / 89 engine detections

打开报告

URLQuery

5 threat-system alerts

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

网络安全情报
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS chainflarex2u-soft.com malicious Sinkholed
OpenDNS chainflarex2u-soft.com phishing Phishing Block
DNS4EU chainflarex2u-soft.com malicious Sinkholed
DigiCert UltraDNS chainflarex2u-soft.com malicious Sinkholed
Quad9 DNS chainflarex2u-soft.com malicious Sinkholed
CF Cloudflare Radar Verdict 恶意
Malware

Analysis

关键
VirusTotal
15 / 89
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

chainflarex2u-soft.com presented itself as "Chainflare X2U | AI Trading Platform | Official Website". It was built to look like the genuine home of an automated trading product, targeting people looking for easy crypto or forex returns. PhishDestroy first flagged it on 2026-09-10. The site went offline on 2026-09-15, and as of 2026-10-19 its DNS no longer resolves.

How the scam works

Pages styled as an "official" AI trading platform usually rely on a sign-up form rather than a wallet connection. Visitors are asked for their name, email and phone number. That contact data is then handed to pushy "account managers" who call and press for an initial deposit, often in crypto. Victims are typically shown a fake dashboard with growing profits that encourages larger deposits. Any withdrawal attempt triggers new demands for taxes, fees or verification payments, and the money sent is not recovered.

Evidence

On 2026-09-10, VirusTotal showed 15 of 89 engines flagging the domain, including alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, G-Data and Gridinsoft. That is a solid spread of independent vendors for a site this short-lived. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it as well. Among blocklists, it is listed by PhishDestroy.

Infrastructure

The domain was registered through MainReg Inc. on 2025-10-27, roughly ten and a half months before it was detected. That gap suggests it was registered in advance and activated later rather than spun up on the day. It was hosted on the Snel.com B.V. network in the Netherlands at 185.62.57.10. Its padlock came from a free ZeroSSL domain-validated certificate, which proves only control of the domain, not that the operator is legitimate.

What to do

If you registered on this site, expect calls or messages pushing investments. Do not send deposits, and never pay a "withdrawal fee" or "tax" to release supposed profits. If you already paid, contact your bank or exchange immediately to try to stop or reverse the transfer, and report it to police and your national fraud agency. Treat later offers to "recover" your funds as a second scam. Defenders should block the domain and IP and alert users who may have submitted contact details.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 4 captures

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年9月10日
OTX tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 MainReg (Unknown)
滥用举报联系方式complain@mainreg.com, report@abuse.bz
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2025年10月27日 (358d) — Expires 2026年10月27日
首次不可用所需时间 4 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Provenance & timestamps
首次发现2026年9月10日
DOM Analysisanalyzed 2026年9月11日score 98/1004 brand signals
Submitted URLhttp://chainflarex2u-soft.com/
Favicon Hash
案件 ID
Observed page title
Chainflare X2U | AI Trading Platform | Official Website
Automated brand references
Across Argent Binance Celer
TLS 证书
颁发者 ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 24 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Lelystad, NL
Server header
ESF

域名服务器 2

  • ezra.ns.cloudflare.com
  • sara.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-08-15 00:00:00
Valid until
2026-11-13 23:59:59
Validity
Within stored validity dates
Collection time
2026-09-10 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta3f8f3dd851247e1e4f2f5d929b0bf5ceddaf93cd6cae3c2107ccdbb5036cb21

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-19 01:13:57 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-14 22:18:49 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-14 22:18:49 UTC → 2026-09-30 16:14:55 UTC · 377.94h midpoint estimate ≈ 2026-09-22 19:16:52 UTC · precision 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.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

15 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of chainflarex2u-soft.com · checked Sep 10, 2026

77
Needs Work
Performance
FCP
1.81s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0.41
Cumulative Layout Shift
TBT
184ms
Total Blocking Time
SI
1.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
377.94
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

chainflarex2u-soft.com
已保存的结果
无法访问
Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

Earlier observations 6
  1. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. Availability monitor · First collection record

    可访问

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    15/89 engine detections

    View source
  4. Abuse report sent

    PD-20260910-62F484

    complain@mainreg.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    chainflarex2u-soft.com

    View source

仿冒域名

已存储 187 个仿冒域名

显示全部(88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

证据与外部报告

已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260910-62F484 Recipient: complain@mainreg.com
Page title stored with report: Chainflare X2U | AI Trading Platform | Official Website
PDF notice generated
深度分析
Help & reporting

您是否受到本网站的影响?

6 evidence signal groups linked 1 stored notification records 内容不可用
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。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 chainflarex2u-soft.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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