ABUSE NOTICE · 7D+ 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 2026-01-28 11:45:52 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

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

Elapsed since first report

6 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

eu-insider[.]net

“EU Insider™ - Trading IA Belgique 2026”

威胁判定关键 86/100 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：12/91 品牌冒充：Base

2026年1月28日 Base 1 Report Sent CDN

证据摘要

重要

The domain eu-insider.net hosted a site titled "EU Insider™ - Trading IA Belgique 2026" and was classified as an impersonation scam, specifically targeting an unspecified brand ("base"). This site posed a social engineering threat by attempting to deceive visitors into believing it was a legitimate trading platform linked to a recognized brand in Belgium. The threat involved potential credential theft or financial fraud through impersonation.

Technical evidence from the provided data shows the site was flagged by 16 out of 95 VirusTotal vendors. Google Safe Browsing flagged it for "SOCIAL_ENGINEERING". It was detected by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered on 2026-01-28 through PDR Ltd. d/b/a PublicDomainRegistry.com. The IP address 172.67.210.227 (US) is hosted by AS13335 Cloudflare, Inc. The site had no SSL certificate. The domain risk score is 10, and GridinSoft trust rating is 0/100.

The site is currently offline and marked as down. The risk level is high, as indicated by the maximum domain risk score of 10, zero trust rating, and inclusion on 3 blocklists. The impersonation and social engineering flags confirm a malicious intent, though the site is no longer accessible.

已提交证据快照

已发送: 2026-01-28 11:45:52 UTC
台账记录: 1
案件 ID: PD-20260128-38221E
已捕获页面标题: EU Insider™ - Trading IA Belgique 2026
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain eu-insider.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations of the TOS, which includes the hosting of deceptive and fraudulent content.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to deceive individuals.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes the use of electronic communications to carry out fraudulent schemes, including phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal action. Immediate action is recommended to mitigate these risks.

VirusTotal

12 det.

年龄

7 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 09:31:47 UTC

已保存的截图

Screenshot of eu-insider.net — **URLScan capture**2026-03-26 11:57 UTC 2 / 3

查看原图下载

页面标题

EU Insider™ - Trading IA Belgique 2026

Impersonates

Base Binance Coinbase Ethereum Kraken Venus

域名情报

域名

Google Safe Browsing 已标记 Social engineering checked 2026年2月25日

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 PDR

(IN)

滥用举报联系方式gdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询eu-insider.net 的 ICANN RDAP →

IP 地址 172.67.210.227 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年1月28日 (197d) — Expires 2027年1月28日

Elapsed Since First Report 89 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月28日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1006 brand signals

Submitted URLhttp://eu-insider.net/

域名服务器sean.ns.cloudflare.com

TLS 观测自 2026年1月28日起有效扫描于 2026年3月15日

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

12 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:31:29 UTC Previous stored snapshot: 16 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Lionic

Sophos

Webroot

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。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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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

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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

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/eu-insider.net"
  title="PhishDestroy threat report for eu-insider.net"
  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>