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该域名已被标记为恶意域名
安全引擎报告检测：4。 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

claim-paradex[.]trade

“Portfolio | Paradex”

威胁判定 关键 70/100 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：4/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 3 alerts 诈骗类型：Crypto Scam
2026年3月12日 1 Report Sent CDN
报告概览

claim-paradex.trade — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 4/91 (ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. 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
重要
Ref
701B67FA
评分
70/100

claim-paradex.trade was registered on 12 March 2026 through NiceNIC International Group Co., Limited. The domain resolves to 188.114.97.3, an IP address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. DNS resolution uses Cloudflare’s authoritative nameservers kim.ns.cloudflare.com and scott.ns.cloudflare.com. No TLS certificate is presented, indicating the site is served over plain HTTP.

The site’s HTML title reads "Portfolio | Paradex", which aligns with the listed scam type of a crypto scam. Automated analysis by VirusTotal recorded a single positive detection out of 95 scanned security vendors, suggesting at least one vendor flagged the domain for malicious activity. The domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the assessment of a crypto‑drainer operation. Front‑end libraries identified include Ant Design, jsDelivr, crypto‑js, cdnjs, and Cloudflare’s HTTP/3 support, a stack commonly leveraged by malicious actors to deliver obfuscated JavaScript payloads that can interact with cryptocurrency wallets.

The current operational status is offline, which may be a temporary takedown or a shift in infrastructure. While the available evidence confirms the domain’s involvement in a crypto‑drainer scheme, the exact content that was served, the specific payloads used, and the victims targeted remain unknown because the site is no longer reachable. Defenders should continue to block the domain at network perimeter, add the IP address 188.114.97.3 to deny lists, and monitor for any resurgence under related sub‑domains or new Cloudflare‑hosted IPs. Analysts should request full VirusTotal reports to identify the vendor that raised the detection and review any archived snapshots to extract malicious code signatures for broader threat‑intel sharing.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
3 threat alerts
DNS Security
4/14
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
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 4 / 91 URLQuery 3 threat-system alerts 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 4/14 TLS valid certificate, 82d 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
DNS Provider Blocks 4 / 14
Controld Adblock Controld Family Controld Malware Quad9 Secure
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed claim-paradex.trade malicious Sinkholed
DNS4EU claim-paradex.trade malicious Sinkholed
Quad9 DNS claim-paradex.trade malicious Sinkholed
Stored URLQuery scan evidence · Mar 12, 2026 16:45 UTC Open source report
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
14/15
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
Portfolio | Paradex
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 82 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 →
WHOIS查询claim-paradex.trade 的 ICANN RDAP →
IP 地址 188.114.97.3 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12日 (159d)
Elapsed Since First Report 3 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12日
DOM Analysisanalyzed 2026年7月29日score 63/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://claim-paradex.trade/
域名服务器kim.ns.cloudflare.comscott.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 2026-08-18 02:55:51 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 clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-18 02:31:28 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-04 17:24:38 UTC checked 2026-08-18 02:55:51 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: 2026-03-14 07:53:45 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-14 07:53:45 UTC → 2026-08-05 01:45:38 UTC · 3,449.86h midpoint estimate ≈ 2026-05-25 04:49:41 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.
所用技术 · 6 identified
Ant Design
J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

C
crypto-js
cdnjs
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

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
ChainPatrol
alphaMountain.ai
Fortinet
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of claim-paradex.trade · checked Mar 12, 2026

89
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.15s
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 4 det. ChainPatrol URLQuery 3 threat alerts SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 4/14 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-20260312-4515C8 Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Portfolio | Paradex
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 60.2 KB
Blocklist hits included with submission: MetaMask, SEAL
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/claim-paradex.trade"
  title="PhishDestroy threat report for claim-paradex.trade"
  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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