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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：9。 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 complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 2 months 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
2 months
Reports sent
1
Latest case ID
PD-20260601-E9B6CC
Current status
Observed active at latest stored check
域安全和威胁情报

moneybeast-tradingbot[.]com

“MONEY BEAST v2.0 Ultimate Deriv Trading bot”

威胁判定 关键 78/100 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：9/91 诈骗类型：Investment Scam
2026年6月1日 1 Report Sent
报告概览

moneybeast-tradingbot.com — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, G-Data, Gridinsoft); PhishDestroy score 78/100. 注册商: Gname.

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
CB71AEA6
评分
78/100

The domain moneybeast-tradingbot.com hosted a fraudulent website titled "MONEY BEAST v2.0 Ultimate Deriv Trading bot," classified as an investment scam. This site posed as a trading bot platform, likely targeting users of the legitimate Deriv trading service to steal funds or credentials.

Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, including CRDF, Gridinsoft, SOCRadar, and desenmascara.me, with a presence on one blocklist. The domain was registered via Gname.com Pte. Ltd. on 2026-06-01, using IP address 198.251.84.200. SSL certificate was issued by Let's Encrypt (YR1), and nameservers were ns4.asurahosting.com and ns5.asurahosting.com.

As of the latest check, the site is offline/down. The domain risk score of 61 indicates a high threat level, consistent with its fraudulent investment scheme profile. Users are advised to avoid any interaction with this domain.

VirusTotal
VirusTotal
9 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
3 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 9 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
9/10
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
2026年6月1日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
MONEY BEAST v2.0 Ultimate Deriv Trading bot
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
服务器 / ASN LiteSpeed · AS53667 FranTech Solutions
IP 信誉 abuse score 11/100 5 reports checked 2026年8月12日
注册商 Gname US(US)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询moneybeast-tradingbot.com 的 ICANN RDAP →
IP 地址 198.251.84.200 LU
地理位置LU Luxembourg, LU
网络AS53667 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年6月1日 (76d · New) — Expires 2027年5月12日
Elapsed Since First Report 28h
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2026年6月1日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://moneybeast-tradingbot.com/
域名服务器ns4.asurahosting.comns5.asurahosting.com
MX Records0 moneybeast-tradingbot.com
TLS Fingerprint
TLS Observationvalid from 2026年6月1日scanned 2026年6月11日
TLS SAN Domainsautodiscover.moneybeast-tradingbot.comcpanel.moneybeast-tradingbot.comcpcalendars.moneybeast-tradingbot.comcpcontacts.moneybeast-tradingbot.commail.moneybeast-tradingbot.comwebdisk.moneybeast-tradingbot.comwebmail.moneybeast-tradingbot.comwww.moneybeast-tradingbot.com
Case ID
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 · 3 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
LiveChat
Live chat

LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.

www.livechat.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
G-Data
Gridinsoft
卡巴斯基
SOCRadar
Sophos
desenmascara.me
网站性能分析

Google PageSpeed Insights — mobile performance audit of moneybeast-tradingbot.com · checked Jun 1, 2026

96
Good
Performance
FCP
0.82s
First Contentful Paint
LCP
2.17s
Largest Contentful Paint
CLS
0.099
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.13s
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 Stored capture VirusTotal 9 det. ChainPatrol URLQuery Analyzed 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
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260601-E9B6CC Recipient: complaint@gname.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 310.9 KB
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
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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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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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/moneybeast-tradingbot.com"
  title="PhishDestroy threat report for moneybeast-tradingbot.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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