域安全和威胁情报

deribit-referral[.]com

“Deribit referral code | Deribit referral code”

威胁判定关键 88/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：11/91

2025年10月7日

报告概览

deribit-referral.com — 未验证. 证据摘要: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 88/100. 注册商: CJSC REGISTRAR R01.

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

Analysis of deribit‑referral.com shows a newly registered (02 Oct 2025) domain that presents a page titled “Deribit referral code | Deribit referral code”. The site is hosted on an Nginx server behind the Tilda website‑builder platform and is reachable over HTTPS using a Let’s Encrypt certificate (R13). DNS resolution points to IP 176.57.66.229, which belongs to AS57724 DDOS‑GUARD LTD located in Russia. The IP has a Gridinsoft trust score of 0 / 100 and the domain appears on one external security blocklist. VirusTotal scans report nine detections out of ninety‑five scanners, confirming malicious behavior. The domain is currently blocked by PhishDestroy but remains active. Defenders should immediately deny network traffic to both the domain and its hosting IP, add the address to internal blocklists, and monitor for any related activity. Continued observation of the hosting infrastructure and correlation with other DDOS‑GUARD‑associated indicators is advised, as the low trust score and multiple detections suggest a high‑risk phishing campaign targeting users of the referenced service.

VirusTotal

11 det.

URLScan

报告 ↗

Scamadviser

65/100

TLS 证书

已过期或未验证 -129d

年龄

11 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 11 / 91 URLQuery 报告已存储 — 详细判决待定 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 阻断未检查 TLS 已过期或未验证 WHOIS 11 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查 Scamadviser 65/100

安全信号

Scamadviser Warnings 65/100

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young.

We found a valid SSL certificate DNSFilter labels this site as safe

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月4日

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

11/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月4日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

公共封禁名单状态

已保存的截图

Screenshot of deribit-referral.com — **URLScan capture**2026-03-04 22:17 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Deribit referral code | Deribit referral code

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU

IP 信誉 abuse score 0/100 0 reports checked 2026年7月18日

注册商 CJSC REGISTRAR R01

滥用举报联系方式ns@tilda.team, tld-abuse@r01.ru, evza@mail.ru

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询deribit-referral.com 的 ICANN RDAP →

IP 地址 176.57.66.229

地理位置

Moscow, RU

网络AS57724 · DDOS-GUARD LTD

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年10月2日 (315d) — Expires 2026年10月2日

Elapsed Since First Report 160 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。

技术细节DNS、SSL SAN、时间戳

首次发现2025年10月7日

DOM Analysisanalyzed 2026年3月11日score 88/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://deribit-referral.com/

域名服务器ns1.tildadns.comns2.tildadns.com

TLS Fingerprint

TLS Observationvalid from 2026年1月7日scanned 2026年3月11日

TLS SAN Domainswww.deribit-referral.com

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。

所用技术 · 2 identified

Tilda

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:48:12 UTC Previous stored snapshot: 9 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Sophos

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of deribit-referral.com · checked Mar 6, 2026

Good

Performance

FCP

2.25s

First Contentful Paint

LCP

2.4s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.38s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 65 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

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

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

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 →

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

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

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

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/deribit-referral.com"
  title="PhishDestroy threat report for deribit-referral.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>

deribit-referral[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图