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giantcapitaltradexx.com

威胁判定 高 56/100 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：2/89 品牌冒充：Across 年轻域名：不到一天
OTX: 4 refs 2026年9月20日 Across 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
报告概览

giantcapitaltradexx.com — 未验证. 品牌冒充：Across. 证据摘要: VirusTotal 2/89 (Netcraft, desenmascara.me); URLScan capture; PhishDestroy score 56/100. 注册商: Dominet (HK).

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
56/100

PhishDestroy first observed giantcapitaltradexx.com on Sep 20, 2026. Stored content metadata identifies Across as the apparent target. Page analysis recorded additional brand references to Google and Revolut. Current evidence score: 56/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 89 engines: Netcraft, desenmascara.me on Sep 20, 2026 at 14:54 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 14:56 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 20, 2026 at 13:23 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 14:55 UTC. URLScan captured the page on Sep 20, 2026 at 13:21 UTC.

The collector marked the hostname reachable on Sep 20, 2026 at 13:21 UTC, but did not retain the HTTP response code. Registration records for the domain list Dominet (HK) Limited as the registrar and Sep 19, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 198.251.81.188 on AS53667 (FranTech Solutions). The recorded endpoint location is Staten Island, US. DOM analysis on Sep 20, 2026 at 14:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.

Stored content provides classification context, but only one source contains a positive finding. The target field identifies Across, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
2 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
年龄
<1 day Brand New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 89 URLQuery checked — no detections recorded OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 TLS 无证书数据 WHOIS 0d old 屏幕截图 4 captures · 3 sources

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 20, 2026 · 15:21 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.81.188.

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
domainabuse@service.aliyun.com
2026年9月20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 · 4 sources

Primary capture 1 / 4
来源Primary capture
Captured2026-09-20 13:21 UTC
StateStored capture
Position1 / 4
查看原图 Open raw image Wayback 下载

域名情报

域名
服务器 / ASN AS53667 FranTech Solutions
IP 信誉 abuse score 0/100 1 report Email Spam checked 2026年9月20日
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Dominet (HK) US(US)
滥用举报联系方式domainabuse@service.aliyun.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询giantcapitaltradexx.com 的 ICANN RDAP →
IP 地址 198.251.81.188 US
地理位置US Staten Island, US
网络AS53667 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年9月19日 (0d · Brand New!) — Expires 2027年9月19日
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月20日
DOM Analysisanalyzed 2026年9月20日score 0/1003 brand signals
Submitted URLhttps://giantcapitaltradexx.com/
域名服务器ns1.dyna-ns.netns17.my-control-panel.comns18.my-control-panel.comns2.dyna-ns.net
Favicon Hash
案件 ID
Impersonates
Across Google Revolut
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
Netcraft
desenmascara.me
网站性能分析

Google PageSpeed Insights — mobile performance audit of giantcapitaltradexx.com · checked Sep 20, 2026

45
Poor
Performance
FCP
1.96s
First Contentful Paint
LCP
13.79s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
752ms
Total Blocking Time
SI
20.45s
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 Stored capture VirusTotal 2 det. ChainPatrol URLQuery Analyzed SSL 实验室 CF雷达 Open report OTX 4 refs WOT ScamAdviser 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-20260920-D0843F Recipient: domainabuse@service.aliyun.com
Page title stored with report: giantcapitaltradexx.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 412.1 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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/giantcapitaltradexx.com"
  title="PhishDestroy threat report for giantcapitaltradexx.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>