域安全和威胁情报

flaretrades[.]com

“Cryptocurrency - Cryptocurrency trading and invest platform”

威胁判定关键 89/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：8/91 品牌冒充：Across 最后已知的活跃状态

OTX: 1 ref 2025年9月12日 Across CDN

已存储的检测结果

内容伪装警报

伪装类型: content_split
伪装评分: 1/6

向扫描器显示的标题London's first call when something breaks. | Flare

向访客显示的标题Cryptocurrency - Cryptocurrency trading and invest platform

证据摘要

重要

The domain flaretrades.com is a fraudulent website that impersonates the brand "across" and presents itself as a cryptocurrency trading and investment platform. The site poses a threat as an impersonation scam, designed to deceive users into believing they are interacting with a legitimate service to potentially steal funds or personal information.

Technical analysis reveals the site was flagged by 12 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CyRadar, ESET, and Forcepoint ThreatSeeker. The domain is registered through Dynadot LLC, created on 2023-11-24, and resolves to IP address 172.67.207.40 in the United States (AS13335 Cloudflare, Inc.). No SSL certificate is present, and the site employs content splitting for cloaking, with a DOM risk score of 10 and only one nameserver.

The domain is currently offline, with a GridinSoft trust score of 0/100 and a ScamAdviser trust score of 1/100. The risk level is critically high due to the combination of impersonation, low trust ratings, and multiple security vendor detections, making it a confirmed threat to users.

VirusTotal

8 det.

OTX references

1 community ref

年龄

2.7 yr

观测状态

隐形 · 可达 HTTP 200

DestroyList

已列入

Data Coverage

VirusTotal 8 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference 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 无证书数据 WHOIS 33 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors iQ Abuse Scan tagged this website for phishing

DNSFilter considers this website safe

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月5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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

robots.txt: 4 paths

Found 4 disallowed/allowed paths in robots.txt — reveals site structure

2026年8月8日

Sitemap: 4 pages

Site publishes a sitemap with 4 listed pages

2026年8月8日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5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11日

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11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 18:11:55 UTC

已保存的截图

Screenshot of flaretrades.com — **URLScan capture**2026-03-05 01:32 UTC 2 / 2

查看原图下载

页面标题

Cryptocurrency - Cryptocurrency trading and invest platform

Impersonates

Across Ethereum Tron

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

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

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询flaretrades.com 的 ICANN RDAP →

IP 地址 172.67.207.40 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 2023年11月24日 — Expires 2025年9月12日

Elapsed Since First Report 244 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: 隐形 · 可达.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2025年9月12日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1003 brand signals

Submitted URLhttps://flaretrades.com/

域名服务器1

TLS 观测扫描于 2026年3月11日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:46:28 UTC Previous stored snapshot: 12 detections

ADMINUSLabs

Certego

Chong Lua Dao

ESET

Fortinet

Gridinsoft

Lionic

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of flaretrades.com · checked Apr 25, 2026

Needs Work

Performance

FCP

1.07s

First Contentful Paint

LCP

3.03s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

346ms

Total Blocking Time

1.8s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

/api/ /admin/ /pro/ /track/

Sitemap 4 pages · HTTP 200

/book

/login

/register

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

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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

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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

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

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

HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/zh/embed/domain/flaretrades.com"
  title="PhishDestroy threat report for flaretrades.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>