域安全和威胁情报

ftx-portal-notice[.]com

威胁判定关键 100/100 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：16/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 4 alerts 最后已知的活跃状态

OTX: 45 refs 2026年6月15日 CDN

报告概览

ftx-portal-notice.com — 隐形 · 可达. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 4 alerts; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 100/100. 注册商: NiceNIC.

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 ftx-portal-notice.com, now offline, has been identified as a phishing threat, flagged by 15 out of 94 vendors on VirusTotal. This site was designed to mimic FTX, a well-known cryptocurrency exchange, to deceive users into providing sensitive information. Despite its current offline status, it was hosted on an IP associated with Cloudflare in Canada.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, ftx-portal-notice.com utilized an SSL certificate issued by Google Trust Services. This may have lent an appearance of legitimacy to unsuspecting users. The domain's rapid takedown suggests swift action by authorities or security teams, but not before it was added to public blocklists by PhishDestroy and PhishingDB.

The presence of 15 VirusTotal detections highlights the domain's malicious intent, likely aimed at credential harvesting or similar fraudulent activities. The use of a reputable hosting provider like Cloudflare indicates that attackers are leveraging well-known infrastructure to carry out their schemes. This incident underscores the importance of vigilance and the need for continuous monitoring of domain registrations and activity, especially in the cryptocurrency sector.

VirusTotal

16 det.

URLQuery

4 threat alerts

OTX references

45 community refs

TLS 证书

已过期或未验证 -37d

年龄

5 mo

观测状态

隐形 · 可达

DestroyList

已列入

数据覆盖范围 VirusTotal 16 / 91 URLQuery 4 threat-system alerts PhishStats 未检查 OTX 45 community references CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 stored capture 重定向链未探查

网络安全情报 Registrar context

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`ftx-portal-notice.com`	malicious	Sinkholed
DNS4EU	`ftx-portal-notice.com`	malicious	Sinkholed
Quad9 DNS	`ftx-portal-notice.com`	malicious	Sinkholed
DNS0 Zero	`ftx-portal-notice.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

公共封禁名单状态

已保存的截图

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

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

注册商 NiceNIC

(RU) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ftx-portal-notice.com 的 ICANN RDAP →

IP 地址 172.67.205.74 CDN

地理位置

Toronto, CA

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3月27日 (144d)

Cloaking Cloaking Detected Content divergence · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.39.105.28', port=7439): Max retries exceeded with url: http://ftx-portal-notice.com/ (Caused

checked 2026年8月19日

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月15日

域名服务器delilah.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年4月14日scanned 2026年4月23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。

Latest Classified Outcome 2026-08-18 02:41:51 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence

Attribution Cloudflare mechanism: Challenge source: Current Http Probe

Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-18 02:41:51 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-20 17:16:41 UTC checked 2026-08-05 19:00:08 UTC

Observed timeline last reachable: 2026-08-18 02:41:51 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.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-12 04:24:53 UTC Previous stored snapshot: 16 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of ftx-portal-notice.com · checked Mar 28, 2026

100

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

0.76s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.76s

Speed Index

证据与外部报告

证券分析

VirusTotal 16 det. ChainPatrol URLQuery 4 threat alerts Gridinsoft SSL 实验室 Expired/unverified OTX 45 refs 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

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/ftx-portal-notice.com"
  title="PhishDestroy threat report for ftx-portal-notice.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>

ftx-portal-notice[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图