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域安全和威胁情报

fxinvest-thailand[.]com

“Fx Pro ไทย: แพลตฟอร์มเทรด Forex & CFD”

威胁判定 高 56/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：2/94 Spamhaus DBL: DBL_PHISH 品牌冒充：Mastercard
2026年4月11日 Mastercard 1 Report Sent CDN
报告概览

fxinvest-thailand.com — 未验证. 品牌冒充：Mastercard; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 2/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 56/100. 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
HIGH
Ref
26F37F06
评分
56/100

PhishDestroy assesses fxinvest-thailand.com as an elevated risk due to its use in investment scams. This domain exhibits characteristics consistent with fraudulent schemes designed to deceive individuals into investing in fake opportunities.

Technical analysis reveals that fxinvest-thailand.com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 07, 2026. It resolves to the IP address 188.114.96.3. The domain uses an SSL certificate issued by Let's Encrypt. VirusTotal reports a low detection ratio of 1/95 security vendors flagging the domain as malicious. Despite the low VirusTotal score, the domain's name and association with financial investments warrant significant caution.

To mitigate the risk posed by fxinvest-thailand.com, users should exercise extreme caution if contacted by individuals or entities associated with this domain. Avoid clicking on links or opening attachments from unsolicited emails or messages. Independently verify any investment opportunities promoted through this domain with trusted financial advisors or regulatory bodies. Blocking the domain at the network level can prevent accidental access and potential victimization. Organizations should educate employees about the risks of investment scams and provide guidance on how to identify and report suspicious activity.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
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 2 / 94 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 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 85d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
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
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年4月11日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Fx Pro ไทย: แพลตฟอร์มเทรด Forex & CFD
Impersonates
Mastercard PayPal Visa
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询fxinvest-thailand.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA 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4月11日 (130d)
Elapsed Since First Report 11 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月11日
DOM Analysisanalyzed 2026年7月29日score 56/1003 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://fxinvest-thailand.com/
域名服务器margot.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月7日scanned 2026年4月11日
Case 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。

Latest Classified Outcome 2026-08-20 03:00:51 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-20 02:32:34 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-07 11:33:08 UTC checked 2026-08-20 03:00:51 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-27 10:24:28 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-27 10:24:28 UTC → 2026-08-05 01:45:38 UTC · 1,671.35h midpoint estimate ≈ 2026-07-01 06:05:03 UTC · precision very low · basis bounded
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.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
所用技术 · 9 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Yoast SEO
jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of fxinvest-thailand.com · checked Apr 11, 2026

68
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
6.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260411-0E0682 Recipient: abuse@nicenic.net
Page title stored with report: Fx Pro ไทย: แพลตฟอร์มเทรด Forex & CFD
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 214.6 KB
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/fxinvest-thailand.com"
  title="PhishDestroy threat report for fxinvest-thailand.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>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。