cryptonest[.]trade
“CryptoNest - Home”
证据摘要
This domain is flagged as a high‑risk generic phishing site. The registration record shows the domain cryptonest.trade was created on 19 December 2025 and is hosted by Spaceship, Inc. The authoritative nameservers are launch1.spaceship.net and launch2.spaceship.net, and DNS resolution points to the IPv4 address 66.29.148.140. VirusTotal analysis shows that one of ninety‑one scanned security vendors flagged the domain, indicating at least one detection. The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy feed, confirming that at least one anti‑phishing service has observed malicious activity. The current operational status is reported as active, and the risk rating is high.
Evidence beyond the registration and DNS data is limited. No public Safe Browsing, Open Threat Exchange, SSL certificate, HTTP response code, or page‑title information is available in the current intelligence set, leaving the exact content and payload of the site unverified. The lack of additional detections does not imply safety; the single vendor flag and inclusion on a blocklist are sufficient to warrant precautionary measures. Defenders should add cryptonest.trade to internal block and deny lists across perimeter firewalls, DNS filtering, and web proxy solutions.
Continuous monitoring of the IP address 66.29.148.140 for any new connections or anomalous traffic is advised. Organizations using threat‑intelligence platforms should ingest the domain’s indicator and correlate any future alerts with the existing blocklist entry. Periodic re‑scans with multi‑engine services such as VirusTotal are recommended to detect any changes in the domain’s detection profile. If any user traffic is observed, endpoint isolation and forensic capture should be initiated to prevent credential harvesting or further compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-EB177E- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
2 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of cryptonest.trade · checked Jul 27, 2026
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