跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

chemsfine[.]com

“Research Chemicals - Synthetic Designer Drugs - Chemsfine”

威胁判定 关键 78/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:3/91 URLQuery threat systems: 1 alert 诈骗类型:E-Commerce Scam 最后已知的活跃状态
OTX: 1 ref 2026年3月27日 1 Report Sent CDN
证据摘要
重要
评分
78/100

This domain, chemsfine.com, is flagged as a generic phishing site specializing in synthetic drug-themed social engineering. Analysis indicates the domain masquerades as a legitimate vendor of research chemicals and designer drugs, as evidenced by its page title, 'Research Chemicals - Synthetic Designer Drugs - Chemsfine.' No specific brand impersonation or known drainer kit signatures were identified in available telemetry, though the phishing infrastructure aligns with credential harvesting tactics targeting niche communities. Infrastructure analysis reveals the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, a host with prior associations to malicious activity. Detection metrics include a VirusTotal score of 3/95 security vendors, a Gridinsoft trust score of 12/100, and presence on one security blocklist. The domain’s SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while failing to mitigate its malicious intent. AlienVault OTX records the domain in one threat intelligence pulse, further corroborating its classification as a phishing asset. As of the latest assessment, chemsfine.com has been taken offline, likely in response to detection and blocking by security systems. However, residual risk persists due to the domain’s recent registration date, which suggests potential for reactivation or migration to alternative infrastructure. Users who interacted with the domain are advised to monitor for unauthorized account access, particularly in financial or cryptocurrency-related services, as phishing campaigns of this nature often target credentials for secondary exploitation. Organizations should update blocklists to include the domain and associated IP to prevent future exposure.

已发送报告记录

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260327-4B9FBE
已捕获页面标题
Research Chemicals - Synthetic Designer Drugs - Chemsfine
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
OTX references
TLS 证书
Google Trust Services
年龄
5 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference 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 valid certificate, 45d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
安全信号
GS Gridinsoft Analysis
3 1 1 1 569
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU chemsfine.com malicious Sinkholed
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

阻止列表覆盖

10 个来源 · 于 2026年8月9日 同步

已存储的结果证据

处置结果与下线归因

结果
live_content
原因
content_served
置信度
90%

检测时间线

按时间顺序显示已存储的观测记录。

  1. VirusTotal

    VirusTotal:0 → 3

  2. 已存储的观测记录

    已存储的观测记录:alive → dead

  3. 已存储的观测记录

    已存储的观测记录:dead → alive

  4. 可用性

    可用性:首次观测为 unknown

    993d00c35140
  5. 可用性

    可用性:unknown → live_content

    2ad57daecb5c
  6. 可用性

    可用性:live_content → unknown

    1abe91457d13
  7. 可用性

    可用性:unknown → live_content

    d03ba4c059ba
  8. 可用性

    可用性:live_content → unknown

    7cebcfd4071c
  9. 可用性

    可用性:unknown → live_content

    c2b84be11ee2
  10. 可用性

    可用性:live_content → unknown

    ca255b61650a
显示全部(3)
  1. 可用性

    可用性:unknown → live_content

    fb966eda50f2
  2. 可用性

    可用性:live_content → unknown

    d8f7d37d7f95
  3. 可用性

    可用性:unknown → live_content

    d7529dd1dacd

金融基础设施

地址提取自网络钓鱼页面。

Telegram

已保存的截图

页面标题
Research Chemicals - Synthetic Designer Drugs - Chemsfine
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 45 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。
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 →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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27日 (135d)
Elapsed Since First Report 26 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年3月27日
Submitted URLhttps://chemsfine.com/
域名服务器armando.ns.cloudflare.comarya.ns.cloudflare.com
TLS 指纹
TLS Observationvalid from 2026年3月15日scanned 2026年3月28日
Favicon Hash
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.

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 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of chemsfine.com · checked Jun 26, 2026

60
Needs Work
Performance
FCP
5.34s
First Contentful Paint
LCP
9.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
52ms
Total Blocking Time
SI
6.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/wp-content/uploads/wc-logs/ /wp-content/uploads/woocommerce_transient_files/ /wp-content/uploads/woocommerce_uploads/ /wp-admin/ /wp-admin/admin-ajax.php

您是否受到本网站的影响?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您与此域交互、输入个人信息或连接加密货币钱包,请立即采取行动。以下资源可帮助您报告事件并保护自己。

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
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。 没有任何合法服务可以保证恢复被盗的加密货币。 了解有关康复欺诈的更多信息 →

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选择您所在的国家/地区以获取 官方网络犯罪联系人创建投诉草稿 →

97个国家目录
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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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

针对受害者的建议与指导

据估计 $51 billion 于2024年流入非法加密货币钱包(source). 如果你曾与 chemsfine.com — 立即行动。

我应该立即采取什么措施?
紧急
  • 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
  • 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
  • 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

联邦调查局,其中最重要的细节是交易数据:

  • 加密货币地址 — 诈骗分子的钱包(例如, 0x5856...35985)
  • 金额及加密货币类型 — 确切金额(例如:1.02345 ETH、0.5 BTC、500 USDT)
  • 交易 ID(哈希值) — 唯一的区块链交易标识符
  • 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 chemsfine.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)
  • Chainabuse — 在各交易所和平台上标记诈骗钱包
  • 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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.

加密货币诈骗通常是如何运作的?
  • 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
  • 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
  • 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
  • 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
  • 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?
  • 使用硬件钱包 (Ledger、Trezor)。切勿在浏览器钱包中存储大额资金
  • 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
  • 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
  • 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

外部工具

Gridinsoft信任评分 12/100状态: Suspicious打开来源
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/chemsfine.com"
  title="PhishDestroy threat report for chemsfine.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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。