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分析仪表盘
域安全和威胁情报
m-alphatrades.com favicon

m-alphatrades.com

“Bot Verification”

威胁判定
关键域名申诉
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：6/89 诈骗类型：Credential Phishing
OTX: 4 refs 2026年9月14日 1 Report Sent CDN
API
注册商
Sav.com
Resolved IP
188.114.97.3
Registered
2026年9月14日
已保存的截图 1 / 4 View full size
Primary capture Wayback
该域名已被标记为恶意域名
安全引擎报告检测：6。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse-contact@sav.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260914-047940
Current status
HTTP 200 at latest stored check
报告概览

m-alphatrades.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); PhishDestroy score 93/100. 注册商: Sav.com.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Additional indicators at a glance
VirusTotal
VirusTotal
6 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 证书
已过期或未验证
年龄
1 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

6 / 89

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

checked — no detections recorded

报告
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

分析完成

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

80/100

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

证据摘要

关键
VirusTotal
6/89
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

m-alphatrades.com returned an HTTP status 200 during a check on 2026-10-01, a recorded successful server response on that date. The domain was first observed on 2026-09-14, the same date as its registration and an SSL scan.

Recorded Evidence

An HTTP check on 2026-10-01 recorded status 200 for m-alphatrades.com. VirusTotal, checked on 2026-09-18, reported 6 detections across 89 scanners. OTX, checked on 2026-09-16, listed 4 pulses. The PhishDestroy internal listing records the domain as listed. Registration with Sav.com, LLC and an SSL certificate from Let's Encrypt / YE2 were recorded on 2026-09-14. A PageSpeed check on 2026-09-14 returned a performance score of 60.

Interpretation

The HTTP, VirusTotal, OTX, and PhishDestroy records each describe a different kind of observation, so they should be read as separate source entries rather than combined into one conclusion. The 2026-09-14 first observation, registration, SSL scan, and PageSpeed check share a calendar date, but a shared date does not establish simultaneous measurement or direct comparability. The later VirusTotal and OTX checks fall on different dates, which alone does not demonstrate a change in the domain's status.

Recommended Actions

Preserve the HTTP check, VirusTotal record, OTX record, and PhishDestroy listing for m-alphatrades.com as separate references. Retain the PageSpeed result and the first-observation entry for later comparison. Compare each source record on its own terms when reviewing m-alphatrades.com, and keep the registration and certificate entries alongside the other saved records.

探测与规避分析

疑似隐藏内容：扫描器显示的标题与访问者看到的标题不一致

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
LiteSpeed

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

显示给安检仪的标题M-Alpha Trades - Modern Investment Platform
向浏览器访问者显示的标题Bot Verification
TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 4 captures

Primary capture 1 / 4
来源Primary capture
Recorded2026-09-14 17:11 UTC
StateStored capture
Position1 / 4
Open capture Wayback 下载

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Sav.com (Unknown)
滥用举报联系方式abuse-contact@sav.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询m-alphatrades.com 的 ICANN RDAP →
注册信息创建 2026年9月14日 (30d · New) — Expires 2027年9月14日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年9月14日
DOM Analysisanalyzed 2026年9月14日score 93/1007 brand signals
Submitted URLhttps://m-alphatrades.com/
Favicon Hash
案件 ID
页面标题
Bot Verification
Impersonates
Across Base Binance Coinbase Ethereum Google WhatsApp
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE1 · stored validity ends in 59 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • sergi.ns.cloudflare.com
  • tegan.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.459d84c8ff10.m-alphatrades.compriority 10

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE1
Valid from
2026-09-14 10:03:24
Valid until
2026-12-13 10:03:23
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint556e6dcd1684632a2511874954829ce57f364140f162c92aff9b50197dd6b6c4

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-14 10:26:26 UTC

Primary outcome 内容在线 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: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-14 10:26:26 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-14 10:26:26 UTC last content: 2026-10-14 10:26:26 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.
技术 · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of m-alphatrades.com · checked Sep 14, 2026

60
Needs Work
Performance
FCP
5.95s
First Contentful Paint
LCP
12.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. VirusTotal Detections Update 2026-09-16 17:41:48 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: SOCRadar, alphaMountain.ai.
  2. Threat First Observed 2026-09-14 16:38:02 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 104.21.3.182.

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
m-alphatrades.com 已检测到并排入队，待进行全面分析
2026年9月14日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年9月14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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年9月24日
VirusTotal
6/89 recorded on VirusTotal
2026年9月18日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月16日
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年9月14日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
VT Detection +2
+2 new detections (3 → 5): SOCRadar, alphaMountain.ai
2026年9月16日
Sent Report Recorded
Stored outgoing record associated with registrar Sav.com, LLC, 1 abuse contact
abuse-contact@sav.com
2026年9月14日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年9月14日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 4 refs WOT 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-20260914-047940 Recipient: abuse-contact@sav.com
Page title stored with report: Mega Alpha Trades - Modern Investment Platform
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,072.9 KB
PDF notice generated Notice text archived (650 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 Archived
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
深度分析

您是否受到本网站的影响？

7 evidence signal groups linked 1 reports recorded 最后已知的活跃状态
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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
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97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/m-alphatrades.com"
  title="PhishDestroy threat report for m-alphatrades.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>