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域安全和威胁情报

megatrades-invest[.]com

“About Us | Mega Trade Investment Company”

威胁判定 关键 80/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：10/91 诈骗类型：Investment Scam
2025年9月20日
报告概览

megatrades-invest.com — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker); PhishDestroy score 80/100. 注册商: Cosmotown.

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

证据摘要
重要
Ref
6CF3D6C9
评分
80/100

The domain megatrades-invest.com is a generic phishing site posing as an investment scam, designed to deceive users into fraudulent financial transactions. It does not impersonate a known brand or use a recognized crypto drainer kit. As of the latest verification, megatrades-invest.com has been taken offline, though it was previously active in targeting victims with false investment opportunities.

Technical indicators confirm the elevated risk associated with megatrades-invest.com. The domain was flagged by 3 of 95 VirusTotal security vendors, including alphaMountain.ai, Fortinet, and Webroot, while appearing on 1 security blocklist (PhishDestroy). Registered through Cosmotown, Inc. on November 13, 2024, it resolved to the IP address 107.172.61.186, hosted by AS36352 HostPapa in the US. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'About Us | Mega Trade Investment Company'. Gridinsoft assigned a trust score of 0/100, and technologies detected included Bootstrap, LiteSpeed, and Google Analytics.

Users who interacted with megatrades-invest.com should immediately cease all communication with the site and monitor financial accounts for unauthorized transactions. If personal or financial details were shared, change passwords, enable two-factor authentication, and report the incident to local cybercrime authorities or platforms like the FBI’s IC3 or the FTC. Additionally, victims may submit the domain to Google Safe Browsing or report it to their email provider to prevent further phishing attempts.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
报告 ↗
TLS 证书
R12
年龄
1.8 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 10 / 91 URLQuery 未检查 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 14 已检查 — 未发现拦截 TLS valid certificate, 31d WHOIS 22 mo old 屏幕截图 3 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

URLScan capture 1 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
About Us | Mega Trade Investment Company
TLS 证书
Valid transport encryption · 颁发者 R12 · valid for 31 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS36352 HostPapa
IP 信誉 abuse score 0/100 0 reports checked 2026年8月17日
注册商 Cosmotown US(US)
滥用举报联系方式abuse@cosmotown.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询megatrades-invest.com 的 ICANN RDAP →
IP 地址 107.172.61.186 US
地理位置US Buffalo, US
网络AS36352 · HostPapa
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2024年11月13日 — Expires 2025年11月13日
Elapsed Since First Report 175 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: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年9月20日
DOM Analysisanalyzed 2026年3月11日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://megatrades-invest.com/
域名服务器1
TLS Observationvalid from 2026年3月2日scanned 2026年3月15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。
所用技术 · 7 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
GetButton
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
Netcraft
Webroot

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 megatrades-invest.com · checked Mar 2, 2026

64
Needs Work
Performance
FCP
1.55s
First Contentful Paint
LCP
17.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
157ms
Total Blocking Time
SI
9.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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

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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/megatrades-invest.com"
  title="PhishDestroy threat report for megatrades-invest.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>

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