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copyxtrader.xyz

“COPY-TRADE — Ronald Carter (@USronaldcarter)”

注册商
NiceNIC
Resolved IP
104.21.27.95
Registered
2026年9月8日
威胁判定 关键
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 未验证 未存储最终的当前响应 观察到 · HTTP probe
风险信号
病毒检测总数：1/89 存储的阻止列表匹配项：3 URLQuery threat systems: 1 alert 品牌冒充：MetaMask
已保存的截图 1 / 3
Primary capture Open capture Wayback
OTX: 4 refs 2026年9月11日 MetaMask 1 Report Sent CDN
API
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：3。 请格外小心——不要输入凭据或个人信息。
报告概览

copyxtrader.xyz — 未验证. 品牌冒充：MetaMask; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 1/89 (alphaMountain.ai); URLQuery 1 alert; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 98/100. 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。

Additional indicators at a glance
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
1 mo New
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

1 / 89

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

报告
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

分析完成

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU copyxtrader.xyz malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 03:13 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

证据摘要

关键
VirusTotal
1/89
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

安全研究人员发现恶意域名 copyxtrader.xyz，该域名注册于 2026-09-08，注册商为 NICENIC INTERNATIONAL GROUP CO., LIMITED，解析至 104.21.27.95（Cloudflare 托管）。该域名通过 Telegram 频道（https://t.me/usronaldcartar）进行传播，主要针对加密货币用户，诱导其连接钱包或输入助记词，进而窃取数字资产。VirusTotal 在 2026-09-11 的扫描中仅 1/89 家引擎检出，且已被 MetaMask 与 SEAL 黑名单标记，隐蔽性较强，用户需高度警惕。

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/usronaldcartarStored page reference

IoC extraction recorded 2026-09-11 04:00:07 UTC

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='copyxtrader.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-09-11 03:00 UTC
StateStored capture
Position1 / 3
Open capture Wayback 下载
页面标题
COPY-TRADE — Ronald Carter (@USronaldcarter)
Impersonates
Phantom Solana Solflare Telegram
TLS 证书
Hostname coverage not recorded · 颁发者 WE1

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
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 Lookup (RDAP) →
WHOIS查询copyxtrader.xyz 的 ICANN RDAP →
注册信息创建 2026年9月8日 (36d · New) — Expires 2027年9月8日
Elapsed Since First Report 8h
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。
技术详情Provenance & timestamps
首次发现2026年9月11日
DOM Analysisanalyzed 2026年9月11日score 98/1004 brand signals
IoC Extractionscanned 2026年9月11日0 wallet · 1 Telegram IoC
Submitted URLhttp://copyxtrader.xyz/
案件 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。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.27.95
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • ian.ns.cloudflare.com
  • kia.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
WE1
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

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

viewdns.info · 104.21.27.95rapiddns.io

Latest Classified Outcome 2026-10-09 03:48:56 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-14 10:50:30 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibited expires 2027-09-08 23:59:59 UTC checked 2026-10-09 03:48:56 UTC
Observed timeline last reachable: 2026-09-11 03:00:30 UTC current episode first observed: 2026-09-11 18:05:52 UTC observed RIP window: 2026-09-11 03:00:30 UTC → 2026-09-11 18:05:52 UTC · 15.09h midpoint estimate ≈ 2026-09-11 10:33:11 UTC · precision medium · 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

1 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection
alphaMountain.ai
网站性能分析

Google PageSpeed Insights — mobile performance audit of copyxtrader.xyz · checked Sep 11, 2026

70
Needs Work
Performance
FCP
2.91s
First Contentful Paint
LCP
9.33s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
72ms
Total Blocking Time
SI
3.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-11 11:03:15 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-09-11 03:00:30 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.27.95.

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
copyxtrader.xyz 已检测到并排入队，待进行全面分析
2026年9月11日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年9月11日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/89 recorded on VirusTotal
2026年9月11日
黑名单检测
见于 3 blocklists: MetaMask, ScamSniffer, SEAL
2026年10月15日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月11日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年9月11日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
Content Observed Unavailable
监控记录了一个不可用的响应；原因尚未独立确定。
2026年9月11日
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
2026年9月11日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年9月11日
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 79 个仿冒域名

etamask.io omission 内部报告 meetamask.io repetition 内部报告 megamask.io replacement 内部报告 metam.ask.io subdomain 内部报告 metamaak.io replacement 内部报告 metamadk.io replacement 内部报告 metamaks.io transposition 内部报告 metamassk.io insertion 内部报告 metamsask.io insertion 内部报告 metamssk.io replacement 内部报告 metanask.io homoglyph 内部报告 metanmask.io homoglyph 内部报告
显示全部（67）
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260911-957CA0 Recipient: abuse@gen.xyz
Page title stored with report: COPY-TRADE — Ronald Carter (@USronaldcarter)
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 579.2 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
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
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
深度分析

您是否受到本网站的影响？

6 evidence signal groups linked 1 reports recorded 未验证
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。

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
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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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

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

立即扫描

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
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/copyxtrader.xyz"
  title="PhishDestroy threat report for copyxtrader.xyz"
  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>