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 2026-03-18 16:03:10 UTC. 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

Current status

HTTP 200 at latest stored check

域安全和威胁情报

crystonetrading[.]com

“Crystonetrading| Access a Wealth of Trading Opportunities”

威胁判定关键 80/100 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

风险信号

病毒检测总数：6/91 诈骗类型：Fake Exchange 最后已知的活跃状态

2026年3月18日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Bot Verification

向访客显示的标题Crystonetrading| Access a Wealth of Trading Opportunities

证据摘要

重要

The domain crystonetrading.com has been classified as a generic phishing threat and is currently offline. The page title, 'Crystonetrading| Access a Wealth of Trading Opportunities,' suggests an attempt to attract users with promises of trading opportunities. The domain was designed to deceive individuals potentially interested in online trading platforms.

Analysis of crystonetrading.com reveals several indicators of malicious activity. Registered through Ultahost, Inc., the domain was created on March 20, 2025. It resolves to the IP address 79.133.41.61. Detection efforts show that 5 out of 95 security vendors on VirusTotal have flagged the domain as malicious. Furthermore, it appears on one security blocklist, specifically blocked by PhishDestroy. The domain has a Gridinsoft trust score of 0 out of 100, indicating a high level of risk.

Given its current offline status, the immediate threat from crystonetrading.com has been mitigated. However, users are advised to remain vigilant against similar domains and phishing attempts. Always verify the authenticity of trading platforms and ensure that any financial transactions occur over secure and trusted channels. Regularly update security software to detect and block phishing attempts effectively. Continuous monitoring for any reactivation or related domains is recommended to prevent future incidents.

已发送报告记录

已提交证据快照

已发送: 2026-03-18 16:03:10 UTC
台账记录: 1
案件 ID: PD-20260318-D23D0C
已捕获页面标题: Crystonetrading| Access a Wealth of Trading Opportunities
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain crystonetrading.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud - 18 U.S.C. § 1343: Phishing schemes often involve fraudulent schemes to obtain money or property via electronic communications, thus violating this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of crystonetrading.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.

VirusTotal

6 det.

DNS Security

1/14

TLS 证书

Let's Encrypt

年龄

1.4 yr

观测状态

最后已知的活跃状态 200

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 6 / 91 URLQuery checked — no detections recorded 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 1/14 TLS valid certificate, 81d WHOIS 17 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Ton

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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

Stored vendor analysis is available in VirusTotal 分析

2026年7月12日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand ton

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

阻止列表覆盖

10 个来源 · 于 2026年8月10日同步

MetaMask 无匹配 ScamSniffer 无匹配 波卡 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 PhishDestroy 源数据集 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 Discord钓鱼 无匹配

检测时间线

按时间顺序显示已存储的观测记录。

VirusTotal
VirusTotal：0 → 2

2026-03-18 19:02:10 UTC
VirusTotal
VirusTotal：4 → 5

2026-06-26 16:13:55 UTC

已保存的截图

Screenshot of crystonetrading.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Crystonetrading| Access a Wealth of Trading Opportunities

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 81 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS214036 Ultahost, Inc.

IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日

注册商 Ultahost

(US)

滥用举报联系方式abuse@first-colo.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询crystonetrading.com 的 ICANN RDAP →

IP 地址 79.133.41.61

地理位置

Frankfurt am Main, DE

网络AS214036 · UltaHost Inc

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年3月20日

Elapsed Since First Report 35 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、TLS 名称和时间戳

首次发现2026年3月18日

Submitted URLhttps://crystonetrading.com/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS 指纹

TLS 观测自 2026年3月1日起有效扫描于 2026年3月24日

TLS 主体备用名称0-0.icu

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.

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 06:10:25 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Gridinsoft

SOCRadar

网站性能分析

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

Needs Work

Performance

FCP

1.74s

First Contentful Paint

LCP

6.45s

Largest Contentful Paint

CLS

0.323

Cumulative Layout Shift

TBT

61ms

Total Blocking Time

7.39s

Speed Index

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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

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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

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL 实验室黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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/crystonetrading.com"
  title="PhishDestroy threat report for crystonetrading.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>