VirusTotal
0 / 92 engine detections
打开报告i.apextradeproinc.com:加密投资诈骗,PhishDestroy 于 2026-10-23 检测到。风险:中等(25/100)。注册商:Gransy, s.r.o。托管:FranTech Solutions。PhishDestroy 已发送1 份滥用举报。请勿输入登录凭据,也不要连接钱包。
“APEX TRADE PRO: the online trading and investment platform”
加密投资诈骗: i.apextradeproinc.com — 未验证. 证据摘要: VirusTotal 0/92; URLScan capture; PhishDestroy score 25/100. 注册商: Gransy, s.r.o.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
0 / 92 engine detections
打开报告扫描报告
打开报告无社区引用
打开报告扫描报告
打开报告无威胁标记
打开报告页面快照
打开报告结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。
PhishDestroy threat report
PhishDestroy’s intake AI classified the page as malicious because it presented itself as an investment platform promising high returns, low spreads and copy‑trading, which are typical fraud tactics. The recorded page title read “APEX TRADE PRO: the online trading and investment platform”. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date.
Fake investment sites lure visitors with exaggerated profit promises, low‑cost spreads and high leverage, then request deposits or wallet connections. After funds are transferred, the operators typically block withdrawals or disappear, leaving victims without recourse. The scheme relies on the appearance of legitimacy rather than any actual trading capability.
VirusTotal scanned the domain on 2026-10-03 (retrieved 2026-10-23) with 92 engines and reported 0 malicious and 0 suspicious detections. Google Safe Browsing checked on 2026-10-23 and did not flag the URL. Two urlscan.io captures on 2026-10-23 show one clean verdict and another where machine‑learning engines flagged the page as malicious (score 48) but the overall verdict remained non‑malicious. Cloudflare Radar on 2026-10-23 labeled the URL as phishing and the domain as a scam. OTX listed 0 pulses on the same day. No external blocklists reported the domain, while PhishDestroy’s internal list marks it as malicious.
The recorded IP was 198.251.89.229 and the hosting organization was identified as FranTech Solutions in Luxembourg. A Let’s Encrypt certificate covering apextradeproinc.com and its subdomains was issued on 2026-10-03 and expires on 2027-01-01. The domain was approximately 93 days old at the time of observation and had seven known subdomains. Nameservers were ns111.my-control-panel.com and ns112.my-control-panel.com, and DNSSEC was not enabled.
Users should avoid entering credentials, payment details or wallet information on this site; if any were submitted, change passwords immediately and treat any associated crypto wallets as compromised. Organizations should block i.apextradeproinc.com at the firewall or proxy, monitor DNS queries for the domain, and update threat feeds to include this exact hostname. Review access logs for connections to the recorded IP or subdomains and apply standard phishing response procedures.
已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。
观察到: · Retrieved:
| Uuid | 01a16a72-d168-7080-8389-bc958c81a021 |
|---|---|
| Final url | https://i.apextradeproinc.com/ |
| Globals | [
"assert",
"getRequiredElement",
"P",
"S",
"getRandomNum",
"getTimeStamp",
"Dimensions",
"Config$2",
"getGlobalConfig",
"setGlobalConfig",
"Config$1",
"Config",
"setMaxGapCoefficient",
"setMaxObstacleLength",
"Status",
"A11yStrings",
"RunnerClasses",
"RunnerSounds",
"RunnerEvents",
"updateCanvasScaling",
"getA11yString",
"vibrate",
"createCanvas",
"decodeBase64ToArrayBuffer",
"createAdjustedCollisionBox",
"drawCollisionBoxes",
"boxCompare",
"toggleHelpBox",
"diagnoseErrors",
"portalSignin",
"updateForDnsProbe",
"getMainFrameErrorCssClass",
"getMainFrameErrorIconCssClass",
"getSubFrameErrorIconCssClass",
"shouldShowSuggestionsSummaryList",
"getSuggestionsSummaryItemCssClass",
"reloadButtonClick",
"downloadButtonClick",
"detailsButtonClick",
"setAutoFetchState"
] |
| 域名年龄(天) | 93 |
| Apex age days | 93 |
| Requests | 5 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 48,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
观察到: · Retrieved:
| Uuid | 74adc9ed-e13f-4f56-9c51-1fd9e1f48a50 |
|---|---|
| Final url | https://i.apextradeproinc.com/ |
| 状态 | 200 |
| History | [
{
"url": "https://i.apextradeproinc.com/",
"status": 200
}
] |
| DOM structure hash | 528fdf6fe88ea7fbc50442d82101276da6edddf5636f02e07d1e2995df92a50a |
| Document hash | 5e610949ca6c7fe5e767ced8fd4adf2fe400d8df1ade0cc3de2b064aed903931 |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| 域名风险 | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS 记录 | [
{
"name": "i.apextradeproinc.com",
"type": "A",
"value": "198.251.89.229"
}
] |
| DNSSEC 有效 | false |
| Ip | 198.251.89.229 |
| 注册记录 | {
"registrar": "Gransy, s.r.o.",
"created": "2026-07-22T07:25:10Z",
"updated": "2026-07-22T07:25:26Z",
"expires": "2027-07-22T07:25:10Z",
"nameservers": [
"ns111.my-control-panel.com",
"ns112.my-control-panel.com"
]
} |
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 55,
"malicious": 0,
"suspicious": 0,
"undetected": 37
} |
|---|---|
| Reputation | 0 |
| 注册商 | Gransy, s.r.o. |
| 创建 | 2026-07-22T07:25:10Z |
| Expires | 2027-07-22T07:25:10Z |
| Updated | 2026-07-22T07:25:26Z |
| 首次发现 | 2026-07-22T09:18:13Z |
| DNS 记录 | [
{
"ttl": 3600,
"type": "A",
"value": "198.251.89.229"
}
] |
| Dns at | 2026-10-03T18:22:56Z |
| Jarm | 27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a |
| Certificate | {
"san": [
"apextradeproinc.com",
"ftp.apextradeproinc.com",
"i.apextradeproinc.com",
"mail.apextradeproinc.com",
"pop.apextradeproinc.com",
"smtp.apextradeproinc.com",
"www.apextradeproinc.com",
"www.i.apextradeproinc.com"
],
"issuer": "Let's Encrypt / YE1",
"serial": "64b4ef194f68d42c005cfd1f79c8d6e4756",
"sha256": "2961bfc1df1f1bce696c6864410b28c74da9ff3fbd56df8e3cd9a7ad12efb6ce",
"subject": "apextradeproinc.com",
"valid_to": "2027-01-01T12:08:35Z",
"valid_from": "2026-10-03T12:08:36Z"
} |
| 注册记录 | {
"registrar": "Gransy, s.r.o.",
"registrar_iana_id": "1505",
"registrar_url": "http://regtons.com",
"created": "2026-07-22T07:25:10Z",
"updated": "2026-07-22T07:25:26Z",
"expires": "2027-07-22T07:25:10Z",
"status": [
"clientTransferProhibited"
],
"nameservers": [
"ns111.my-control-panel.com",
"ns112.my-control-panel.com"
],
"dnssec": "unsigned"
} |
| CAA 记录 | {
"domain": "i.apextradeproinc.com"
} |
|---|---|
| Protective DNS results | {
"resolvers": 12,
"blocked_count": 0
} |
| Web archive observations | {
"last": "2026-10-23T20:28:36Z",
"first": "2026-10-23T20:28:36Z",
"changes": 0,
"days_archived": 1,
"avg_page_bytes": 25411
} |
| Dns server | {
"ns": [
{
"ip": "23.153.104.127",
"host": "ns112.my-control-panel.com"
},
{
"ip": "23.153.104.126",
"host": "ns111.my-control-panel.com"
}
],
"zone": "apextradeproinc.com"
} |
| Location | {
"ip": "198.251.89.229",
"asn": "53667",
"org": "FranTech Solutions",
"city": "Luxembourg",
"country": "LU"
} |
| DNS 记录 | {
"A": [
"198.251.89.229"
]
} |
| Dnssec | {
"ds": false,
"rrsig": false,
"dnskey": false
} |
| Get ip | {
"ip": "198.251.89.229",
"family": 4
} |
| 子域名 | {
"count": 7,
"subdomains": [
"ftp.apextradeproinc.com",
"i.apextradeproinc.com",
"mail.apextradeproinc.com",
"pop.apextradeproinc.com",
"smtp.apextradeproinc.com",
"www.apextradeproinc.com",
"www.i.apextradeproinc.com"
]
} |
| 注册记录 | {
"registrar": "Gransy, s.r.o.",
"created": "2026-07-22T07:25:10Z",
"updated": "2026-07-22T07:25:26Z",
"expires": "2027-07-22T07:25:10Z",
"status": [
"clientTransferProhibited https://icann.org/epp"
],
"nameservers": [
"ns111.my-control-panel.com",
"ns112.my-control-panel.com"
]
} |
不是。PhishDestroy 将 i.apextradeproinc.com 归类为“加密投资诈骗”(风险:中等,25/100),首次检测于 2026-10-23。请将该网站视为不安全。
不安全。请勿在 i.apextradeproinc.com 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。
更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。
ns111.my-control-panel.comns112.my-control-panel.com位置信息描述的是 IP 网络。
2961bfc1df1f1bce696c6864410b28c74da9ff3fbd56df8e3cd9a7ad12efb6ceapextradeproinc.comftp.apextradeproinc.comi.apextradeproinc.commail.apextradeproinc.compop.apextradeproinc.comsmtp.apextradeproinc.comwww.apextradeproinc.comwww.i.apextradeproinc.com已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.i.apextradeproinc.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — 移动端性能审核: i.apextradeproinc.com · checked Oct 23, 2026
估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。
由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。
可访问
比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。
i.apextradeproinc.com
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。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。
停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。
请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗
i.apextradeproinc.com)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。
AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。
快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。