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该域名已被标记为恶意域名
安全引擎报告检测:4。 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。
域安全和威胁情报

dailytradestx[.]com

“Daily Trades TX – Safe investment with Daily Trades TX”

威胁判定 关键 71/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:4/94 存储的阻止列表匹配项:2 品牌冒充:Cryptoscam
2026年4月8日 Cryptoscam 1 Report Sent
报告概览

dailytradestx.com — 内容不可用. 品牌冒充:Cryptoscam; 诈骗类型:Social Media Phishing. 证据摘要: VirusTotal 4/94 (Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. 注册商: OwnRegistrar.

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
63935CA5
评分
71/100

PhishDestroy confirms dailytradestx.com is an actively running malvertising scam that masquerades as legitimate trading software under the ‘Daily Trade TX’ brand. This domain leverages social-engineering lures via malicious ads or sponsored search results to trick users into downloading counterfeit trading applications that harvest credentials and cryptocurrency. Evidence shows attackers registered the domain through OwnRegistrar, Inc., configured it to resolve to 199.142.45.218, and armed it with a Let’s Encrypt SSL certificate to enhance its appearance of legitimacy. Behavior observed from this domain aligns with drainer-kit tactics commonly used by financially motivated actors targeting retail investors and cryptocurrency users. The campaign is designed to siphon funds under the guise of ‘zero-commission trading’ or ‘bonus deposits,’ exploiting urgency and trust in familiar financial terminology. This domain was flagged by 2 of 95 VirusTotal security vendors within the first 24 hours of detection. It was registered on March 31, 2026, via OwnRegistrar, Inc. and resolves to IP 199.142.45.218. Google Safe Browsing currently does not list this domain, and independent threat intelligence feeds show no prior association, indicating a fresh deployment. While registration and infrastructure are provisional, the low VT detection rate and absence from major blocklists suggest a window of opportunity for propagation before broader defenses converge. The domain’s recent creation and minimal blocklist footprint indicate it is likely still in the initial campaign phase, with active redirection paths to payloads hosted on IP ranges associated with fleeceware and infostealer families. PhishDestroy assesses the risk level as elevated due to the active malvertising infrastructure and minimal current detection coverage. This domain remains online and responsive, delivering JavaScript-based fingerprinting and redirection logic to traffic sources identified in malvertising chains. Immediate mitigation includes network-level and host-based blocking of dailytradestx.com and 199.142.45.218. Users should avoid clicking any sponsored ads or search results referencing ‘Daily Trade TX’ and report any related fraudulent transactions to their financial institutions. Current defensive posture relies on early detection; therefore, timely dissemination of this IOC set is critical to curtail further victimization. The threat landscape remains dynamic, with potential for rapid expansion via additional domains or IP relocations, underscoring the need for continuous monitoring and proactive threat intelligence sharing.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 81d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 1/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact
abuse@ownregistrar.com
2026年4月8日

公共封禁名单状态

已保存的截图

页面标题
Daily Trades TX – Safe investment with Daily Trades TX
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 81 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 OwnRegistrar US(US)
滥用举报联系方式abuse@ownregistrar.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 192.142.45.218 NL
地理位置NL Amsterdam, NL
网络AS214036 · Ultahost Inc
注册信息创建 2026年4月8日 (127d)
首次不可用所需时间 13 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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4月8日
DOM Analysisanalyzed 2026年7月29日score 63/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://dailytradestx.com/
域名服务器ns2.hostcreed.com
TLS Fingerprint
TLS Observationvalid from 2026年3月31日scanned 2026年4月9日
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.

Accountability draft 不会自动发送任何内容。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域
View on VT
Last analyzed
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of dailytradestx.com · checked Apr 8, 2026

54
Needs Work
Performance
FCP
10.63s
First Contentful Paint
LCP
30.34s
Largest Contentful Paint
CLS
0.049
Cumulative Layout Shift
TBT
99ms
Total Blocking Time
SI
12.13s
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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260408-14539B Recipient: abuse@ownregistrar.com
Page title stored with report: Daily Trades TX – Safe investment with Daily Trades TX
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 325.6 KB

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