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该域名已被标记为恶意域名
安全引擎报告检测：12。 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。
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 . The recorded recipient is abuse@spectraip.nl. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

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

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260519-E43FB2
Current status
Observed active at latest stored check
域安全和威胁情报

confianzatrades[.]com

“Confianza Trade – Safe investment with Confianza Trade”

威胁判定 关键 100/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：12/91 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Generic Phishing 最后已知的活跃状态
2026年5月19日 1 Report Sent
报告概览

confianzatrades.com — 隐形 · 可达. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker); URLQuery 2 alerts; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. 注册商: Dreamscape Networks In….

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
34D56642
评分
100/100

This domain, confianzatrades.com, is confirmed to be a phishing site targeting users with deceptive investment schemes. The threat level is high, and the domain poses significant risks to financial and personal data security. Users are advised to avoid any interaction with this site and report it to their security teams.

Analysis indicates that confianzatrades.com has been flagged by 13 out of 95 security vendors on VirusTotal, which suggests a moderate level of detection but a high potential for harm. The domain was created on November 06, 2023, and is currently offline, indicating a recent and potentially ongoing threat. It appears on 3 security blocklists and is blocked by MetaMask, PhishDestroy, and SEAL. The domain is registered through Dreamscape Networks International Pte Ltd, and it resolves to the IP address 5.182.208.206. The site uses technologies such as YouTube, LiteSpeed, Smartsupp, and jQuery, with HTTP/3 support, which are common in legitimate websites but are also frequently used in phishing operations to mimic trusted sites. The Gridinsoft trust score of 0/100 and the Scamadviser trust score of 1/100 further confirm the malicious nature of the domain.

If users have visited confianzatrades.com, they should immediately change any passwords and login credentials that may have been entered on the site. It is recommended to monitor financial accounts and credit reports for any unusual activity. Additionally, users should run a full system scan to detect and remove any potential malware that may have been installed during the visit. Reporting the incident to their organization's IT security team is also advised to prevent further exposure to the threat.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
TLS 证书
Let's Encrypt
年龄
2.8 yr
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 12 / 91 URLQuery 2 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 14 已检查 — 未发现拦截 TLS valid certificate, 49d WHOIS 34 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 1/100
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Private YARA rules www.youtube.com/s/player/e1bd44b2/player_embed_es6.vflset/en_us/base.js audit Hunting_JS_WebAssembly
DNS4EU confianzatrades.com malicious Sinkholed
Stored URLQuery scan evidence · May 19, 2026 13:25 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar Dreamscape Networks International Pte Ltd, hosting provider, 3 abuse contacts
abuse@spectraip.nlakalnaoien@gmail.comabuse@dreamscapenetworks.com
2026年5月19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
Confianza Trade – Safe investment with Confianza Trade
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 49 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/Cryptex
服务器 / ASN LiteSpeed · AS62068 SpectraIP B.V.
IP 信誉 abuse score 0/100 1 report checked 2026年8月12日
注册商 Dreamscape Networks In… US(US)
滥用举报联系方式abuse@spectraip.nl, akalnaoien@gmail.com, abuse@dreamscapenetworks.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询confianzatrades.com 的 ICANN RDAP →
IP 地址 5.182.208.206 NL
地理位置NL Amsterdam, NL
网络AS62068 · SpectraIP B.V.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2023年11月6日
Cloaking Cloaking Detected Status split · score 2/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='161.123.215.35', port=6646): Max retries exceeded with url: http://confianzatrades.com/ (Caused
checked 2026年8月19日
Elapsed Since First Report 7 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: 隐形 · 可达.
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5月19日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttp://confianzatrades.com/
域名服务器ns1.zencorehost.comns2.zencorehost.com
MX Records0 confianzatrades.com
TLS Fingerprint
TLS Observationvalid from 2026年5月16日scanned 2026年5月19日
TLS SAN Domainsclassic-finance.comclassic-finance.com.confianzatrades.comwww.classic-finance.com.confianzatrades.com
Favicon Hash
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。
所用技术 · 5 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 置信度 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

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

49
Poor
Performance
FCP
7.55s
First Contentful Paint
LCP
15.11s
Largest Contentful Paint
CLS
0.049
Cumulative Layout Shift
TBT
304ms
Total Blocking Time
SI
9.81s
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 12 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260519-E43FB2 Recipient: abuse@spectraip.nl
Page title stored with report: Confianza Trade – Safe investment with Confianza Trade
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 161.7 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 Archived
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/confianzatrades.com"
  title="PhishDestroy threat report for confianzatrades.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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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。