域安全和威胁情报

intholdfinances[.]com

“INT HOLD FINANCES - Cryptocurrency trading and investment platform”

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：14/91 品牌冒充：Ethereum 最后已知的活跃状态

2025年8月6日 Ethereum CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题ERRP | Expired Registration Recovery Policy

向访客显示的标题INT HOLD FINANCES - Cryptocurrency trading and investment platform

证据摘要

重要

The domain intholdfinances.com has been identified as a brand impersonation threat, specifically targeting the Ethereum cryptocurrency. The domain does not appear to be using any known drainer kits, but it poses a significant risk by masquerading as a legitimate cryptocurrency trading and investment platform.

Technical indicators for intholdfinances.com include a VirusTotal score of 15/95, indicating that 15 out of 95 security vendors flag this domain as malicious. The domain is registered through Key-Systems GmbH and resolves to the IP address 172.67.166.161, which is associated with AS13335 Cloudflare, Inc. in the United States. The domain was created on July 02, 2025, and its SSL certificate is issued by Google Trust Services, WE1. Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy.

As of the latest assessment, intholdfinances.com has been taken offline, reducing the immediate risk to potential victims. However, the domain's previous presence and the fact that it was flagged by multiple security vendors suggest that it may have been active in phishing activities targeting Ethereum users. Users are advised to exercise caution and verify the authenticity of any cryptocurrency-related platforms before providing personal or financial information. Despite the domain being offline, residual risks may exist if the infrastructure is reactivated or reused in future campaigns.

VirusTotal

14 det.

TLS 证书

已过期或未验证 -79d

年龄

1.1 yr

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Data Coverage

VirusTotal 14 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 14 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月6日

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8月10日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月6日

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

域名状态
可访问 → 无法访问

2026-08-07 00:21:34 UTC
域名状态
无法访问 → 可访问

2026-08-08 00:14:49 UTC

已保存的截图

Screenshot of intholdfinances.com — **URLScan capture**2026-03-05 23:25 UTC 2 / 2

查看原图下载

页面标题

INT HOLD FINANCES - Cryptocurrency trading and investment platform

Impersonates

Ethereum Tron

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Key-Systems

(DE)

滥用举报联系方式abuse@key-systems.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询intholdfinances.com 的 ICANN RDAP →

IP 地址 172.67.166.161 CDN

地理位置

San Francisco, US

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 2025年7月2日 — Expires 2026年7月2日

Elapsed Since First Report 222 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2025年8月6日

DOM Analysisanalyzed 2026年3月11日DOM analysis score 10/1002 brand signals

Submitted URLhttps://intholdfinances.com/

域名服务器1

TLS 指纹

TLS 观测自 2026年2月24日起有效扫描于 2026年3月11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.

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

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-10 04:18:17 UTC Previous stored snapshot: 15 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of intholdfinances.com · checked Mar 2, 2026

Needs Work

Performance

FCP

3.15s

First Contentful Paint

LCP

4.13s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

731ms

Total Blocking Time

5.09s

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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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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外部工具

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HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/zh/embed/domain/intholdfinances.com"
  title="PhishDestroy threat report for intholdfinances.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>