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erc20trades.online

威胁判定 高 58/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
存储的阻止列表匹配项：1
OTX: 4 refs 2026年9月21日 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
报告概览

erc20trades.online — 未验证. 证据摘要: VirusTotal 0/89; URLScan capture; 1 external blocklist match (ScamSniffer); PhishDestroy score 58/100. 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。

证据摘要

HIGH
评分
58/100

PhishDestroy first observed erc20trades.online on Sep 21, 2026. Current evidence score: 58/100 (high).

One source contains a positive finding: ScamSniffer. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Sep 21, 2026 at 14:20 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 89 engines on Sep 21, 2026 at 15:27 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 21, 2026 at 15:29 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Sep 21, 2026 at 15:28 UTC. URLScan captured the page on Sep 21, 2026 at 14:23 UTC. The 0/89 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Sep 21, 2026 at 14:23 UTC, but did not retain the HTTP response code. Registration records for the domain list NAMECHEAP INC as the registrar and Jun 3, 2026 as the creation date. At collection time, the hostname resolved to 45.88.91.141 on AS399486 (12651980 CANADA INC.). The recorded endpoint location is Edison, US. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance.

Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
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 报告已存储 — 详细判决待定 OTX 4 community references URLScan capture 存储的报告 TLS 无证书数据 WHOIS 4 mo old 屏幕截图 2 captures · 2 sources Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 21, 2026 · 16:23 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 45.88.91.141.

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@virtuo.host
2026年9月21日

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 2 sources

Primary capture 1 / 2
来源Primary capture
Captured2026-09-21 14:23 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载

域名情报

域名
服务器 / ASN AS399486 12651980 CANADA INC.
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Namecheap SE(SE)
滥用举报联系方式abuse@virtuo.host
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询erc20trades.online 的 ICANN RDAP →
IP 地址 45.88.91.141 US
地理位置US Edison, US
网络AS399486 · Virtuo Networks France
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年6月3日 (110d) — Expires 2027年6月3日
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月21日
Submitted URLhttp://erc20trades.online/
域名服务器dns1.registrar-servers.comdns2.registrar-servers.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.

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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

0 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.

证据与外部报告

证券分析
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL 实验室 CF雷达 Open report OTX 4 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260921-3D0C82 Recipient: abuse@virtuo.host
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 25.0 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
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 Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search 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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/erc20trades.online"
  title="PhishDestroy threat report for erc20trades.online"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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