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denkeligrouptrade.com 的网站图标

denkeligrouptrade.com

简要

denkeligrouptrade.com：冒充 Celer，PhishDestroy 于 2026-10-25 检测到。风险：关键（100/100）。注册商：Dynadot。状态：最后已知的活跃状态。托管：Omegatech LTD。PhishDestroy 已发送1 份滥用举报。VirusTotal：18/92 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据，也不要连接钱包。

“Spolehlivá obchodní platforma. Denkeli Group.”

Review the evidence
注册商
Dynadot
Resolved IP
158.94.210.119
Registered
2026年7月15日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：18/92 Spamhaus DBL: DBL_SPAM 自动品牌标签：Celer
VirusTotal
18 / 92
engine detections
OTX
5
community references
Cloudflare Radar
Scam
页面快照
7
打开图库
域名年龄
101 days
已发送举报
1
查看时间线
OTX: 5 refs 2026年10月25日 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测：18。 请格外小心——不要输入凭据或个人信息。
报告概览

冒充 Celer: denkeligrouptrade.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 18/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8); URLScan capture; Spamhaus…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Analysis

Domain summary

denkeligrouptrade.com：冒充 Celer，PhishDestroy 于 2026-10-25 检测到。风险：关键（100/100）。注册商：Dynadot。状态：最后已知的活跃状态。托管：Omegatech LTD。PhishDestroy 已发送1 份滥用举报。VirusTotal：18/92 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据，也不要连接钱包。

关键
VirusTotal
18 / 92
OTX
5 community refs
页面快照
7
页面快照 来源结果 注册记录

PhishDestroy threat report

Overview

PhishDestroy listed denkeligrouptrade.com as a suspicious domain on 2026-10-25. The site presented itself as a Czech-language trading platform, with the title “Spolehlivá obchodní platforma. Denkeli Group.” and a description promising predictive analytics for investors, while multiple security vendors flagged the domain as malicious.

How the scam works

The classification reflects a generic risk of phishing, malware distribution, or fraudulent investment schemes often used by fake‑exchange sites that lure visitors into providing credentials or funds. No specific wallet‑draining or credential‑harvesting behavior was observed on the page, so the listing relies on broader threat indicators rather than a confirmed exploit.

Evidence

VirusTotal recorded 14 malicious and 4 suspicious detections from 92 engines on 2026-10-25, with vendors such as BitDefender, Kaspersky and Forcepoint ThreatSeeker labeling it phishing or malicious. Google Safe Browsing reported no warning on the same date. Spamhaus DBL listed the domain as spam, and OTX referenced it in five pulses. URLScan captured the site on 2026-09-14 and 2026-10-25; its engine scoring marked it malicious with a 95 score, while the overall verdict was clean. Cloudflare Radar flagged the URL as phishing and malware on 2026-10-25.

Infrastructure

The domain was registered with Dynadot Inc on 2026-07-15 and was 101 days old at the time of observation. It resolved to IP 158.94.210.119, which was recorded as belonging to ASN 202412 (Omegatech LTD) in Amsterdam, NL. The site used a Let's Encrypt TLS 1.3 certificate valid from 2026-09-01 to 2026-11-30. Open ports observed were 22, 80 and 443, and DNSSEC was not enabled.

What to do

Visitors should avoid entering any personal, financial or login information on the site and should change any credentials that may have been submitted. Organizations should block denkeligrouptrade.com, monitor network logs for connections to 158.94.210.119, and apply standard phishing mitigation policies.

Useful links

urlscan.io scan and screenshotCloudflare Radar 报告URLQuery 报告Stored capture screenshotCloudflare Radar screenshot (2026-10-25T06:23:48Z)URLQuery screenshotURLScan screenshot (2026-09-14T15:15:28Z)URLScan capture reportURLScan screenshot (2026-09-15T10:13:27Z)URLScan capture reportURLScan screenshot (2026-10-25T06:23:34Z)URLScan capture reportVirusTotal 报告Google Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
来源证据VirusTotal 18 / 92 · OTX 5 references 7 sources

VirusTotal

18 / 92 engine detections

打开报告
VirusTotal · 2026-10-25T03:16:10Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "LevelBlue": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
注册商
Dynadot Inc
创建
2026-07-15T20:57:36Z
Expires
2027-07-15T20:57:36Z
Updated
2026-08-13T12:44:07Z
首次发现
2026-07-15T22:03:09Z
DNS 记录
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.denkeligrouptrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    }
]
Dns at
2026-10-25T03:21:53Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "denkeligrouptrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5b06238a9fcb3bb7a0c8f4edb58247ccc65",
    "sha256": "71a130292e81dbbcabc994f8a26f74a52089d8160e5995d0fc93ed43d0ad4bd1",
    "subject": "denkeligrouptrade.com",
    "valid_to": "2026-11-30T15:00:15Z",
    "valid_from": "2026-09-01T15:00:16Z"
}
注册记录
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-15T20:57:36Z",
    "updated": "2026-08-13T12:44:07Z",
    "expires": "2027-07-15T20:57:36Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-15T20:57:36Z",
        "last changed": "2026-09-01T10:53:42Z",
        "registration": "2026-07-15T20:57:36Z",
        "registrar expiration": "2027-07-15T20:57:36Z",
        "last update of RDAP database": "2026-10-23T10:55:05Z"
    }
}

Cloudflare Radar

Scam

打开报告
Cloudflare Radar · 2026-10-25T06:23:48Z

观察到: · Retrieved:

Uuid
2599b276-bc85-4d78-b93c-7fbc5cb7817e
Final url
https://denkeligrouptrade.com/
状态
200
History
[
    {
        "url": "https://denkeligrouptrade.com/",
        "status": 200
    }
]
DOM structure hash
ffe1dbad22f54d1872ca4dd24a8240d3964d9434c87969b374511b5963fa3046
Document hash
77f3fdedb660642be84dc786d00f5d0d29b0367b1055864cbf0fa3218099a2dc
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
域名风险
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "denkeligrouptrade.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
DNSSEC 有效
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
注册记录
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-15T20:57:36Z",
    "updated": "2026-08-13T12:44:07Z",
    "expires": "2027-07-15T20:57:36Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

无威胁标记

打开报告

URLScan

页面快照

打开报告
URLScan · 2026-10-25T06:30:43Z

观察到: · Retrieved:

Uuid
01a171c0-febf-769c-969a-b1dd6123eee0
Final url
https://denkeligrouptrade.com/
状态
200
已重定向
https-only
Redirects
[
    {
        "to": "https://denkeligrouptrade.com/",
        "from": "http://denkeligrouptrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
2b5b66c357a22c8550d19cc0068a03d5adb22ae492ed82d68c94078417290bae
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "langSwitcher",
    "langToggle"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "denkeligrouptrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "denkeligrouptrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T15:00:15Z",
    "valid_from": "2026-09-01T15:00:16Z"
}
域名年龄（天）
101
Apex age days
101
Tls age days
53
TLS 有效天数
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}

结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。

已采集的来源详情

已存档的页面、网络和扫描器观测结果，按来源和观测时间分组。

Every stored field, with its source and date
Website checks · 2026-10-25T06:27:50Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
CAA 记录
{
    "domain": "denkeligrouptrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T06:19:38Z",
    "first": "2026-10-19T11:10:20Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.17,
    "avg_page_bytes": 23535
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://denkeligrouptrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
页面标题与元数据
{
    "title": "Spolehlivá obchodní platforma. Denkeli Group.",
    "robots": "index, follow",
    "description": "Prediktivní analytika & autonomní optimalizace — Denkeli Group pomáhá ambiciózním investorům ovládnout globální trhy prostřednictvím inteligentní automatizované obchodní platformy.",
    "canonicalUrl": "https://denkeligrouptrade.com/"
}
Trackers
{
    "requests": 19,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
表单与混合内容
{
    "third_party_scripts": 0
}
状态
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 452,
        "tls": 81,
        "wait": 84,
        "connect": 66,
        "download": 150
    },
    "response_ms": 833
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 87976,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "denkeligrouptrade.com"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "denkeligrouptrade.com"
}
DNS 记录
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.denkeligrouptrade.com\", \"serial\": 2026092801, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://denkeligrouptrade.com"
    ]
}
Page links
{
    "internal_count": 30
}
注册记录
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-15T20:57:36Z",
    "updated": "2026-08-13T12:44:07Z",
    "expires": "2027-07-15T20:57:36Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

关于 denkeligrouptrade.com 的问题

denkeligrouptrade.com 是正规网站吗？

不是。PhishDestroy 将 denkeligrouptrade.com 归类为“冒充 Celer”（风险：关键，100/100），首次检测于 2026-10-25。VirusTotal：18/92 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。

在 denkeligrouptrade.com 连接钱包安全吗？

不安全。请勿在 denkeligrouptrade.com 连接钱包、签署消息或批准代币。钓鱼网站会请求授权（approve、setApprovalForAll、Permit2），让运营者转走你的资产，而已确认的交易无法撤销。

如果我使用过 denkeligrouptrade.com，该怎么办？

更改你在该网站输入过的所有密码，并开启双重验证。如果你连接过钱包或签署过任何内容，请撤销授权，并将剩余资金转到新钱包；切勿透露助记词。分步指南：紧急处理指南。

延伸阅读

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list 查看来源

已保存的截图 · 7 张截图

主快照 1 / 7
来源主快照
Recorded
State已存档快照
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 7
打开快照 Wayback 下载
All capture links and hashes (7)

域名详情

域名
IP 信誉 abuse score 10/100 15 reports PhishingOpen ProxyBad Web Bot checked 2026年10月25日
OTX tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Dynadot US(US)
滥用举报联系方式abuse@omegatech.sc, abuse@dynadot.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询denkeligrouptrade.com 的 ICANN RDAP →
注册信息创建 2026年7月15日 (101d) — Expires 2027年7月15日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月25日
DOM Analysisanalyzed 2026年10月25日score 10/1001 brand signal
Submitted URLhttp://denkeligrouptrade.com/
Favicon Hash
案件 ID
Observed page title
Spolehlivá obchodní platforma. Denkeli Group.
Automated brand references
Celer
TLS 证书
颁发者 Let's Encrypt / YE1 · 存储的有效期将在 36 天后结束

网络 & 证书

已存档技术证据

网络 & DNS

Resolved IP
158.94.210.119
网络 ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

域名服务器 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Mail routing 1 MX record

  • parkmail.dynadot.compriority 0

位置信息描述的是 IP 网络。

TLS 证书

Issuer
Let's Encrypt / YE1
生效时间
2026-09-01 15:00:16
到期时间
2026-11-30 15:00:15
Hostname coverage
已存档证书日期有效
Validity
在存档的有效期内
采集来源
PhishDestroy collector
证书指纹71a130292e81dbbcabc994f8a26f74a52089d8160e5995d0fc93ed43d0ad4bd1
证书名称 · 1 个 SAN
  • denkeligrouptrade.com

已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。

viewdns.info · 158.94.210.119rapiddns.io
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

18 / 92 安全供应商标记了该域
在 VT 上查看
最近分析时间 上一份存档快照： 18 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
查看存档
网站性能分析

Google PageSpeed Insights — 移动端性能审核： denkeligrouptrade.com · checked Oct 25, 2026

100
Good
Performance
FCP
1 s
首次内容绘制
LCP
1 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.29 s
Speed Index
数据来源： Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
已存档快照证据 1 snapshot

由本地采集流程保留的带时间戳的响应元数据。以下各项数值均对应所显示的存档时间。

Archived HTTP response HTTP 200
Requested URL: http://denkeligrouptrade.com/
Final URL: https://denkeligrouptrade.com/
响应
HTTP 200
HTML body
801 B
Compressed
418 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS：未观测到 DNSSEC：未观测到 WAF / firewall: not observed 伪装标记：未观测到
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
426
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 06:19:19 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

由采集器保留的数值；较长的值可能在采集时被截短。

Archived
Registration & observation details1

Availability observations

最近一次可访问观测

估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施，也不代表网站变为不可访问的确切时刻。

All retained availability observations1

Source: availability monitor. This journal includes earlier observations and repeated states with distinct dates or evidence. Identical records appear once; an unknown state is not proof that the site is offline.

  1. unknown
    原因
    http_2xx_unclassified
    Monitor confidence
    40
    Original source timestamp
    2026-10-25 07:32:04.000000
    证据 SHA-256
    616d325d91bb6292fc47292dab3d54ed9d3fdc9bbae5ed667a61c9715521e9fc

已记录的活动

7 entries
  1. AlienVault OTX

    5 community references

    查看来源
  2. VirusTotal

    18/92 engine detections

    查看来源
  3. 已发送滥用举报

    PD-20261025-3E940A

    abuse@omegatech.sc
  4. URLScan

    Page captured

    查看来源
  5. Cloudflare Radar

    Scam

    查看来源
  6. 互联网档案馆

    Page archived

    查看来源
  7. 已添加至 PhishDestroy

    denkeligrouptrade.com

    查看来源

伪装检测

比较浏览器与爬虫各自收到的内容，并检查是否存在 Keitaro 流量分发。

denkeligrouptrade.com

证据与外部报告

证券分析
URLScan 已存档快照 VirusTotal 18 det. ChainPatrol URLQuery 报告已存档 SSL 实验室 已存档证书日期有效 CF雷达 打开报告 OTX 5 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: 台账记录： 1 Case ID: PD-20261025-3E940A Recipient: abuse@omegatech.sc
随举报存档的页面标题： Denkeli Group
PDF notice generated Notice text archived (291 chars)
发送给服务商的滥用通知原文 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT与情报分析
Web-Check Full scan SOCRadar 暗网报告 LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 登录凭据查询 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
Help & reporting

您是否受到本网站的影响？

6 个证据信号组已关联 1 条已存档通知记录 最后已知的活跃状态
如果凭据已泄露，请立即报告。 切勿理会声称可追回资金的诈骗者。

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。

Immediate steps Find reporting contacts

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
After a phishing incident

针对受害者的建议与指导

请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。

我应该立即采取什么措施？

紧急

停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗

  • 付款记录 — 如果已付款，请保存收据、金额、日期、支付服务商和收款方信息。
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 denkeligrouptrade.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？
  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — 如果资金或银行卡信息已泄露，请通过官方联系方式尽快联系其反欺诈团队。
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

举报并不能保证追回损失或启动调查，但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。

How do phishing scams typically work?
  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — 诈骗者冒充资金追回机构并索要预付费用。在独立核实服务方之前，切勿分享助记词或付款
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？
  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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

Official reporting routes

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
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →
关于本报告来源、观测日期与更正

本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。

AI 辅助分析的撰写时间： 。该分析描述的是当时可获得的证据；之后的来源核查结果可能有所变化。

快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。

Request a correction or appeal How PhishDestroy works
嵌入此报告附带证据链接的紧凑型小组件
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/denkeligrouptrade.com"
  title="PhishDestroy threat report for denkeligrouptrade.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>