域安全和威胁情报

greetrader[.]com

“GreeTrader - Unlock Your Crypto Potential”

威胁判定关键 72/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：6/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Across

2026年3月19日 Across 1 Report Sent CDN

证据摘要

重要

The site greetrader.com presents itself under the title "GreeTrader - Unlock Your Crypto Potential" and is classified as an investment scam. The threat posed is financial fraud, where victims are likely lured into depositing funds under false pretenses of cryptocurrency investment returns, with no legitimate service behind the operation.

Technical evidence shows the domain was created on 2025-07-12 and registered through NameSilo, LLC. It is hosted on IP address 185.158.133.1 located in Germany (DET FRA). The site uses nameservers rs71.rcnoc.com, rs72.rcnoc.com, rs81.rcnoc.com, and rs82.rcnoc.com. It has no SSL certificate. VirusTotal reports 6 out of 95 security vendors flagged the site as malicious, and it is listed on 1 blocklist. Gridinsoft has flagged the domain.

As of the current assessment, greetrader.com is offline or down. The domain risk score is 63 out of 100, indicating a high risk of malicious activity. The combination of a recent creation date, lack of SSL, and multiple security vendor warnings confirms this site is a confirmed threat and should be avoided.

已提交证据快照

已发送: 2026-03-19 13:43:39 UTC
台账记录: 1
案件 ID: PD-20260319-6CA45D
已捕获页面标题: GreeTrader - Unlock Your Crypto Potential
PDF 文件: PDF 证据

法律依据

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

完整证据文本

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.

VirusTotal

6 det.

URLQuery

1 threat alert

DNS Security

3/14

TLS 证书

Let's Encrypt

年龄

1.1 yr

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 94 URLQuery 1 threat-system alert 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 3/14 TLS valid certificate, 75d WHOIS 13 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 NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`greetrader.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

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3月19日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月19日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

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

VirusTotal
0 → 1

2026-03-19 16:42:22 UTC

已保存的截图

Screenshot of greetrader.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

GreeTrader - Unlock Your Crypto Potential

Impersonates

Across Argent Chainlink Ethereum Signal Solana Yahoo

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 75 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 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询greetrader.com 的 ICANN RDAP →

IP 地址 185.158.133.1 CDN

地理位置

Frankfurt am Main, DE

网络AS13335 · DET FRA

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 2025年7月12日

HTTP 状态码502 Error

首次不可用所需时间 31h

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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3月19日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 63/1007 brand signals

Submitted URLhttps://greetrader.com/

域名服务器rs71.rcnoc.comrs72.rcnoc.comrs81.rcnoc.comrs82.rcnoc.com

TLS 观测扫描于 2026年3月31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

6 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-19 16:42:22 UTC

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of greetrader.com · checked Mar 19, 2026

Needs Work

Performance

FCP

3.81s

First Contentful Paint

LCP

4.66s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

187ms

Total Blocking Time

5.23s

Speed Index

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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Contact centre0300 123 2040

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  src="https://phishdestroy.io/zh/embed/domain/greetrader.com"
  title="PhishDestroy threat report for greetrader.com"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>