域安全和威胁情报

digitalfxinvestment[.]com

“Digital FxInvestment|Cryptocurrency/CFDs Trading Your Online Broker”

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

风险信号

病毒检测总数：7/95 品牌冒充：Dhl

2025年10月12日 Dhl

报告概览

digitalfxinvestment.com — 内容不可用. 品牌冒充：Dhl; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 7/95 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, Fortinet); PhishDestroy score 71/100. 注册商: Dynadot.

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

The domain digitalfxinvestment.com was observed to host a website titled "Digital FxInvestment|Cryptocurrency/CFDs Trading Your Online Broker" and is classified as an investment scam. The site impersonates the brand DHL, indicating an attempt to appear legitimate by misusing a trusted corporate identity. The primary threat posed by this site is financial fraud, as it likely solicits investments in cryptocurrency or contracts for difference (CFDs) with the intent to deceive victims into transferring funds.

Technical analysis reveals that the domain was flagged by 7 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, and Fortinet. The domain is registered under Dynadot LLC, with a creation date of 2025-05-20. The IP address 109.75.164.137 is hosted in the United Kingdom (GB) on AS35425, operated by Iomart Managed Services Limited. The SSL certificate is issued by Let's Encrypt (R12), and the nameservers are ns1.indianstocksbrokerage.com and ns2.indianstocksbrokerage.com.

As of the analysis, the site is reported as DOWN/OFFLINE. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 25, indicating a high-risk profile. Given the active blocklists and recent creation date, the domain presents a significant risk for investment fraud, and users should avoid any interaction with it.

VirusTotal

7 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -96d

年龄

1.2 yr

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 7 / 95 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 15 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

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

7/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Dhl

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15日

公共封禁名单状态

已保存的截图

Screenshot of digitalfxinvestment.com — **URLScan capture**2026-03-04 22:12 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Digital FxInvestment|Cryptocurrency/CFDs Trading Your Online Broker

Impersonates

Dhl Google Signal

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS35425 BYTEMARK-AS IOMART MANAGED SERVICES LIMITED, GB

IP 信誉 abuse score 0/100 0 reports checked 2026年6月18日

注册商 Dynadot

(US)

滥用举报联系方式abuse@eukhost.com, abuse@digitalfxinvestment.com, admin@digitalfxinvestment.com, postmaster@digitalfxinvestment.com, abuse@dynadot.com, sunnypikin010@gmail.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询digitalfxinvestment.com 的 ICANN RDAP →

IP 地址 109.75.164.137

地理位置

York, GB

网络AS35425 · Iomart Managed Services Limited

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年5月20日 — Expires 2026年5月20日

首次不可用所需时间 154 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2025年10月12日

DOM Analysisanalyzed 2026年3月11日score 25/1003 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttp://digitalfxinvestment.com/

域名服务器ns1.indianstocksbrokerage.comns2.indianstocksbrokerage.com

TLS Fingerprint

TLS Observationvalid from 2026年2月11日scanned 2026年3月11日

TLS SAN Domainsapexexpertinvestment.combelfaxcapitalservices.combestglobaloptiontrade.comelitemetatraders.comelitetradespro.comexpressfundingloanservices.comwww.apexexpertinvestment.com.elitetradespro.infowww.avatradingoptions.com.elitetradespro.infowww.belfaxcapitalservices.com.elitetradespro.infowww.bestglobaloptiontrade.com.elitetradespro.infowww.digitalfxinvestment.com.elitetradespro.infowww.elitemetatraders.com.elitetradespro.infowww.elitetradespro.com.elitetradespro.infowww.expressfundingloanservices.com.elitetradespro.info

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 · 4 identified

Nginx

Web servers Reverse proxies

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

Smartsupp

Live chat

Live chat and visitor recording tool for customer support.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

GetButton

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

7 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:56:33 UTC

ADMINUSLabs

ChainPatrol

alphaMountain.ai

CyRadar

Fortinet

Lionic

Netcraft

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 digitalfxinvestment.com · checked Mar 2, 2026

Needs Work

Performance

FCP

10.76s

First Contentful Paint

LCP

24.91s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

274ms

Total Blocking Time

13.3s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 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

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Federal tips line1-800-CALL-FBI

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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

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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/digitalfxinvestment.com"
  title="PhishDestroy threat report for digitalfxinvestment.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>

digitalfxinvestment[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图