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域安全和威胁情报

grossmargin[.]live

grossmargin.live 网络钓鱼与安全检查

“Gross Margin | Official Platform for AI Assisted Trading”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数:18/91 Spamhaus DBL: DBL_PHISH 诈骗类型:Fake Exchange 最后已知的活跃状态
18/91 VT OTX: 1 ref 2026年6月15日 Fake Exchange CDN
报告概览

grossmargin.live — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); Spamhaus DBL_PHISH; 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。

Evidence Analysis

Stored analysis · 2026年7月13日 Ref 06E3D551

Analysis of the domain grossmargin.live indicates it is actively hosting a fraudulent trading platform. Registered on May 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 172.67.153.89, which is geolocated to Cloudflare infrastructure in Canada. The site presents itself as an 'Official Platform for AI Assisted Trading,' as stated in its page title, aligning with the identified scam type of a fake exchange. Infrastructure review shows the domain uses Cloudflare nameservers (adi.ns.cloudflare.com and leland.ns.cloudflare.com) and a Let's Encrypt SSL certificate (serial E7), providing HTTPS encryption. While this configuration is common among legitimate services, it is also frequently exploited by threat actors to lend credibility to phishing sites. The domain is currently active, returning an HTTP 200 status, and has been flagged by at least one security blocklist. AlienVault OTX records the domain in a threat intelligence pulse, and three of 92 security vendors on VirusTotal have detected it as malicious. Defenders should treat grossmargin.live as high-risk. The domain's recent registration, use of Cloudflare for anonymization, and association with a fake trading scam suggest it is part of an ongoing phishing campaign. No legitimate financial service is known to operate under this domain. Network-level blocking and monitoring for connections to 172.67.153.89 are recommended. Further analysis of the site's content and backend infrastructure may reveal additional indicators of compromise, but as of this report, no specific phishing kit or brand impersonation beyond the stated 'AI Assisted Trading' claim has been confirmed.

VirusTotal
VirusTotal
18 det.
OTX references
TLS 证书
Let's Encrypt / E7 0d
年龄
3 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围12 recorded checks
VirusTotal 18 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 0d WHOIS 3 mo old 屏幕截图 未捕获 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
8/10

公共封禁名单状态

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。
IP 地址 172.67.153.89 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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5月15日 (86d · New)
HTTP 状态码200
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leland.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年5月11日scanned 2026年5月16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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-09 02:44:00 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-09 02:44:00 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-11 20:16:17 UTC checked 2026-08-07 04:42:28 UTC
Observed timeline last reachable: 2026-08-09 02:44:00 UTC last content: 2026-08-09 02:44:00 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.
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VirusTotal 分析

18 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Cluster25
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
证据与外部报告Independent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/grossmargin.live"
  title="PhishDestroy threat report for grossmargin.live"
  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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