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域安全和威胁情报
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duplicate-disabled-235164.invalid

“TRADE INC | Access a Wealth of Trading Opportunities”

注册商
NameCheap
Resolved IP
185.255.122.89
Registered
2024年5月14日
威胁判定 关键
可用性 内容不可用 最新观察中的内容不可用 观察到
Source: HTTP probe
病毒检测总数:9/91 诈骗类型:Fake Exchange
2026年6月9日
API
该域名已被标记为恶意域名
安全引擎报告检测:9。 请格外小心——不要输入凭据或个人信息。
报告概览

duplicate-disabled-235164.invalid — 内容不可用. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 9/91 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); Google Safe Browsing flagged; PhishDestroy score 88/100. 注册商: NameCheap.

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

VirusTotal
VirusTotal
9 det.
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
2.4 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入

Source evidence

8 sources

VirusTotal

9 / 91

报告

Google Safe Browsing

Threat flag recorded

报告

URLQuery

checked — no detections recorded

报告

OTX

no community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

DNS 阻断

13 已检查 — 未发现拦截

网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

证据摘要

关键
VirusTotal
9/91
URLScan
Stored capture

This domain is flagged as a generic phishing site impersonating a trading platform under the name 'TRADE INC.' The site poses as a legitimate investment or trading service, likely designed to harvest user credentials, financial details, or deploy fraudulent investment schemes. Visitors may be tricked into entering sensitive information, such as login credentials or payment details, under the false pretense of accessing trading opportunities. The site may also attempt to distribute malicious payloads or redirect users to additional fraudulent infrastructure.

Analysis indicates the domain was registered on May 14, 2024, through NameCheap, Inc., and is currently offline. It resolves to the IP address 185.255.122.89 and appears on one security blocklist. Detection engines on VirusTotal flagged the domain as malicious, with 9 out of 95 security vendors identifying it as a threat. The site employs technologies such as Bootstrap, SweetAlert2, and Smartsupp, which are commonly used in both legitimate and malicious web applications. Google Safe Browsing has classified this domain under the 'SOCIAL_ENGINEERING' category, further confirming its deceptive nature.

If you visited this domain, immediately cease all interaction and do not enter any personal or financial information. Clear your browser cache and cookies to remove any stored session data. Run a full scan of your system using updated security software to detect potential malware or unauthorized access. Monitor your financial accounts and credit reports for suspicious activity, and consider enabling multi-factor authentication on all critical accounts. Report the domain to your organization’s security team or relevant authorities to assist in broader mitigation efforts.

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-235164.invalid', port=80): Max retries exceeded with url: / (Caused by

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

页面标题
TRADE INC | Access a Wealth of Trading Opportunities
TLS 证书
Certificate hostname mismatch · 颁发者 Let's Encrypt / R13

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年6月26日
IP 信誉 abuse score 0/100 0 reports checked 2026年7月13日
注册商 NameCheap US(US)
注册信息创建 2024年5月14日 — Expires 2027年5月14日
首次不可用所需时间 7 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。
技术详情Provenance & timestamps
首次发现2026年6月9日
DOM Analysisanalyzed 2026年6月11日score 88/100
Submitted URLhttps://www.tradinnc.com.caixia-es.com/
案件 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。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.255.122.89
Network ASN
AS30860
Organization
Virtual Systems LLC
Observed location
Kyiv, UA

域名服务器 2

  • rocket1.freednsdedi.com
  • rocket2.freednsdedi.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / R13
Valid from
2026-04-15 19:31:35
Valid until
2026-07-14 19:31:34
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-10 07:00:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint25ec3b3941e80511258e5a3aa72624621028ae5e48d33d2117474a51e89ebffb
Certificate names · 9 SANs
  • autodiscover.tradinnc.com
  • cpanel.tradinnc.com
  • cpcalendars.tradinnc.com
  • cpcontacts.tradinnc.com
  • mail.tradinnc.com
  • tradinnc.com
  • webdisk.tradinnc.com
  • webmail.tradinnc.com
  • www.tradinnc.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.255.122.89rapiddns.io

Latest Classified Outcome 2026-10-13 01:11:58 UTC

Primary outcome 未知 reason: Stale Current Evidence 0% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-13 01:11:58 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-07-03 16:17:52 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-235164.invalid · checked Jun 26, 2026

59
Needs Work
Performance
FCP
5.47s
First Contentful Paint
LCP
11.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

威胁响应 Pipeline

发现
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
duplicate-disabled-235164.invalid 已检测到并排入队,待进行全面分析
2026年6月9日
URLScan.io Capture
已存储 URLScan report with capture artifacts
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.
VirusTotal
9/91 recorded on VirusTotal
2026年6月26日
Google Safe Browsing
2026年6月26日
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月14日
DestroyList 已发布
2026年6月9日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用;这并不能确定是谁或什么原因造成了这种变化。
2026年6月17日
首次不可用所需时间
173 从检测到第一次不可用的观察经过了几个小时。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

证据与外部报告

深度分析

您是否受到本网站的影响?

4 evidence signal groups linked 0 reports recorded 内容不可用
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。

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
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

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

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

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/duplicate-disabled-235164.invalid"
  title="PhishDestroy threat report for duplicate-disabled-235164.invalid"
  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>