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安全引擎报告检测:12。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

cztradingbot[.]com

“Crypto AI”

威胁判定 关键 97/100 证据评分
可用性 未验证 未存储最终的当前响应
病毒检测总数:12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts 品牌冒充:["argent"]
2026年2月12日 ["argent"] 1 Report Sent

证据摘要

重要
Evidence score
97/100

This domain, cztradingbot.com, is flagged as an elevated-risk crypto drainer phishing operation targeting cryptocurrency users. Analysis indicates the site masquerades as an artificial intelligence-driven trading platform, likely designed to lure victims into connecting wallets or entering credentials to facilitate unauthorized fund transfers. The infrastructure and behavioral patterns align with known crypto drainer schemes, which exploit trust in AI-driven financial tools to execute fraudulent transactions. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain is registered through NiceNIC International Group Co., Limited and resolves to the IP address 152.232.9.82, hosted in the Netherlands under AS55286 (B2 Net Solutions Inc.). The SSL certificate is issued by Let's Encrypt (R12), a common choice for both legitimate and malicious domains. Security vendors on VirusTotal flagged the domain at a rate of 13/95, while it appears on one security blocklist. The domain was created on February 21, 2026, an anomalous future date that may indicate registry manipulation or a placeholder entry. The page title, 'Crypto AI,' further suggests an attempt to impersonate automated trading services, a tactic frequently observed in crypto drainer campaigns. Mitigation steps for this threat type include immediate domain blocking at the network and endpoint levels, particularly for organizations handling cryptocurrency transactions. Users should be educated on the risks of connecting wallets to unverified platforms, especially those promoting AI-driven financial tools. Wallet providers and exchanges are advised to monitor for transactions originating from interactions with this domain and implement additional verification steps for high-risk activities. Given the domain's current offline status, continuous monitoring is recommended to detect potential re-emergence under similar infrastructure or branding. Security teams should correlate this domain with other indicators, such as the associated IP and registrar, to identify related threats.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260214-0A2DC1
已捕获页面标题
Crypto AI
PDF 文件
PDF 证据
完整证据文本
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
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
TLS 证书
R12
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 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, 38d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
安全信号
SA Scamadviser Warnings
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
网络安全情报Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch cztradingbot.com/connector.js malware Detects file containing Telegram Bot API
Hagezi Threat Feed cztradingbot.com malicious Sinkholed
DNS4EU cztradingbot.com malicious Sinkholed
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
12/13

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11日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    13 → 14

已保存的截图

页面标题
Crypto AI
Impersonates
Argent
TLS 证书
Valid transport encryption · 颁发者 R12 · valid for 38 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS55286 B2 Net Solutions Inc.
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日
IP 地址 152.232.9.82 NL
地理位置NL Halfweg, NL
网络AS55286 · B2 Net Solutions Inc.
注册信息Expires 2027年1月7日
Elapsed Since First Report 30 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月12日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1001 brand signal
Submitted URLhttps://cztradingbot.com/
域名服务器ns2.dnspodsag.com
TLS 指纹
TLS 观测自 2026年3月8日 起有效扫描于 2026年3月15日
TLS 主体备用名称www.cztradingbot.com
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.

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

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of cztradingbot.com · checked Mar 2, 2026

73
Needs Work
Performance
FCP
4.07s
First Contentful Paint
LCP
4.67s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
4.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/cztradingbot.com"
  title="PhishDestroy threat report for cztradingbot.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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