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ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@netim.net. The latest stored availability evidence still shows the domain reachable; 27 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
27 hours
Reports sent
1
Latest case ID
PD-20260904-9A9CED
Current status
Observed active at latest stored check
域安全和威胁情报

depozitai[.]click

“Depozit AI | AI Trading Platform | Official Website”

威胁判定 关键 98/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
URLQuery threat systems: 5 alerts 品牌冒充：Across
OTX: 5 refs 2026年9月4日 Across 1 Report Sent
报告概览

depozitai.click — 未验证. 品牌冒充：Across; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 0/90; URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 98/100. 注册商: NETIM.

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
29B96E76
评分
98/100

PhishDestroy first observed depozitai.click on Sep 4, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Depozit AI | AI Trading Platform | Official Website”. Stored page analysis classifies the content as fake exchange. Current evidence score: 98/100 (critical).

Positive findings are stored from 2 sources: Cloudflare Radar and URLQuery. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 4, 2026 at 19:16 UTC. Non-positive and contextual checks: On Sep 5, 2026 at 22:43 UTC, VirusTotal recorded 0 detections among 90 engines; AlienVault OTX listed 5 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 5, 2026 at 22:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 4, 2026 at 23:08 UTC. The 0/90 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Sep 5, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list NETIM as the registrar and May 10, 2026 as the creation date. At collection time, the hostname resolved to 185.62.57.10 on AS62370 (Snel Snel.com B.V., NL). The recorded endpoint location is Lelystad, NL. The stored server header is ESF. DOM analysis on Sep 4, 2026 at 22:22 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH as the certificate issuer with validity through Oct 19, 2026; checked Sep 4, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current Across-themed fake exchange classification.

VirusTotal
VirusTotal
0 det.
URLQuery
URLQuery
5 threat alerts
OTX references
5 community refs
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
ZeroSSL GmbH
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 5 threat-system alerts PhishStats 未检查 OTX 5 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 43d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS depozitai.click malicious Sinkholed
OpenDNS depozitai.click phishing Phishing Block
DigiCert UltraDNS depozitai.click malicious Sinkholed
DNS4EU depozitai.click malicious Sinkholed
Quad9 DNS depozitai.click malicious Sinkholed
Stored URLQuery scan evidence · Sep 4, 2026 19:16 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Malware
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar NETIM, hosting provider, 3 abuse contacts
abuse@netim.netreport@abuse.bztld@netim.com
2026年9月4日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Depozit AI | AI Trading Platform | Official Website
Impersonates
Across
TLS 证书
Valid transport encryption · 颁发者 ZeroSSL GmbH · valid for 43 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ESF · AS62370 Snel Snel.com B.V., NL
IP 信誉 abuse score 0/100 0 reports checked 2026年9月4日
注册商 NETIM US(US)
滥用举报联系方式abuse@netim.net, report@abuse.bz, tld@netim.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询depozitai.click 的 ICANN RDAP →
IP 地址 185.62.57.10 NL
地理位置NL Lelystad, NL
网络AS62370 · Snel.com B.V.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月10日 (118d) — Expires 2027年5月10日
技术细节DNS、SSL SAN、时间戳
首次发现2026年9月4日
DOM Analysisanalyzed 2026年9月5日score 98/1001 brand signal
IoC Extractionscanned 2026年9月5日0 wallet · 0 Telegram IoCs
Submitted URLhttp://depozitai.click/
域名服务器ines.ns.cloudflare.comjosh.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年7月21日scanned 2026年9月5日
Favicon Hash
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.

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。
所用技术 · 3 identified
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%
ClientJS
JavaScript libraries Browser fingerprinting

ClientJS is a JavaScript library for generating browser fingerprints, exposing all the browser data-points.

clientjs.org 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

0 / 90 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 14 detections
No VirusTotal engine marked the domain malicious in the stored analysis.

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal ChainPatrol URLQuery 5 threat alerts SSL 实验室 Stored TLS valid CF雷达 恶意 OTX 5 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260904-9A9CED Recipient: abuse@netim.net
Page title stored with report: Depozit AI | AI Trading Platform | Official Website
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 445.1 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
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

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