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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：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

nationminexcapita[.]com

“Nation Minex capital Trading Company”

威胁判定 关键 76/100 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：3/91 诈骗类型：Generic Phishing
OTX: 2 refs 2026年7月27日 CDN
报告概览

nationminexcapita.com — 未验证. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. 注册商: NameSilo.

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
451D0C08
评分
76/100

This domain, nationminexcapita.com, was registered on June 20, 2026, through NameSilo, LLC, and is currently flagged as a generic phishing threat. Infrastructure analysis reveals Cloudflare nameservers (anahi.ns.cloudflare.com and vicente.ns.cloudflare.com) and resolution to IP address 188.114.97.3, a Cloudflare proxy endpoint commonly used to obscure origin infrastructure. The domain appears on one security blocklist and is blocked by PhishDestroy, though no specific brand impersonation or scam category has been confirmed in available data.

VirusTotal scans by 91 vendors show no detections as of the latest assessment, but the absence of flags does not indicate safety, particularly given the domain's recent registration and active blocklist presence. Defenders should treat this domain as high-risk due to its recent creation, Cloudflare proxy usage, and blocklist inclusion, despite the lack of vendor detections. The domain's content has not been fully analyzed, so the exact phishing target (e.g., banking, corporate login, or other financial services) remains uncertain.

Immediate actions include monitoring for connections to 188.114.97.3, reviewing logs for DNS requests to the domain, and blocking access at the network level. If internal users report contact from this domain, collect email headers, payloads, and any related artifacts for further analysis. Given the domain's active status and proxy infrastructure, defenders should prioritize containment and investigation of any associated activity.

VirusTotal
VirusTotal
3 det.
OTX references
2 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
2 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 91 URLQuery 未检查 PhishStats 未检查 OTX 2 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 valid certificate, 53d WHOIS 2 mo old 屏幕截图 3 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

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
Nation Minex capital Trading Company
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 53 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/officialwavetradersgro…
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询nationminexcapita.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
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 2026年6月20日 (59d · New) — Expires 2027年6月20日
技术细节DNS、SSL SAN、时间戳
首次发现2026年7月27日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://nationminexcapita.com/
域名服务器anahi.ns.cloudflare.comvicente.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年6月20日scanned 2026年7月27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 · 8 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 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

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
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 nationminexcapita.com · checked Jul 27, 2026

54
Needs Work
Performance
FCP
3.22s
First Contentful Paint
LCP
26.03s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
307ms
Total Blocking Time
SI
8.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-14 05:45:02 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 2 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for nationminexcapita.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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/nationminexcapita.com"
  title="PhishDestroy threat report for nationminexcapita.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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