coinlink.trade 
app.ethereummaxis.xyz 
atomage.cc 
gamblefe.com 
域安全和威胁情报
oanda-group[.]com
“OANDA”
威胁判定
关键
95/100 证据评分
可用性
内容不可用
最新观察中的内容不可用
风险信号
病毒检测总数：16/91
存储的阻止列表匹配项：2
URLQuery threat systems: 2 alerts
品牌冒充：Cryptoscam
证据摘要
重要
Analysis of oanda-group.com shows an active generic phishing infrastructure. The domain was registered on November 26, 2025 through GoDaddy.com, LLC and uses GoDaddy’s default nameservers (ns09.domaincontrol.com, ns10.domaincontrol.com). DNS resolution points to IP 35.240.204.184, an address owned by Google LLC (AS396982) located in Singapore. HTTP requests receive a 302 redirect and the site presents a valid Let’s Encrypt R12 TLS certificate. Reputation metrics are poor: Gridinsoft assigns a trust score of 0/100, six of ninety‑one VirusTotal scanners flag the host, and the domain appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL. It is also referenced in a single AlienVault OTX pulse. No additional content analysis is available beyond the page title "OANDA," which suggests the target brand but provides no further site details. The combination of recent registration, low trust score, multiple vendor detections, and blocklist listings indicates a high‑risk phishing operation. defenders should immediately block the domain at network perimeters, monitor DNS queries for the associated IP, and consider sinkholing the address. Ongoing surveillance of related indicators, such as new subdomains or changes in HTTP response codes, is advised to detect potential escalation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-2B1427- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
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.
VirusTotal
16 det.
URLQuery
2 threat alerts
OTX references
TLS 证书
已过期或未验证 -7d
年龄
9 mo
观测状态
内容不可用 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
16 / 91
URLQuery
2 threat-system alerts
PhishStats
未检查
OTX
1 community reference
CF雷达
no data
URLScan capture
存储的报告
URLScan verdict
malicious
DNS 阻断
未检查
TLS
已过期或未验证
WHOIS
9 mo old
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | oanda-group.com |
malicious | Sinkholed |
| DNS4EU | oanda-group.com |
malicious | Sinkholed |
威胁响应 Pipeline
发现
Checks
Reports
可用性
14/14
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10日
检测时间线
-
域名状态
可访问 → 无法访问
已保存的截图
域名情报
域名
URLScan Verdict
恶意
score 100 Phishing report ↗
服务器 / ASN
nginx · AS396982 GOOGLE-CLOUD-PLATFORM - Google LLC, US
IP 信誉
IP abuse confidence 0/100 0 reports checked 2026年7月16日
注册商
GoDaddy
(US)
(US)
注册信息创建 2025年11月26日 (256d) — Expires 2026年11月26日
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月15日
DOM Analysisanalyzed 2026年6月15日DOM analysis score 90/100
Submitted URLhttp://oanda-group.com/
域名服务器ns09.domaincontrol.comns10.domaincontrol.com
TLS 指纹
TLS 观测自 2026年5月6日 起有效扫描于 2026年6月15日
TLS 主体备用名称oanda-international.comoandaofficial.comwww.oanda-group.comwww.oanda-international.comwww.oandaofficial.com
Favicon Hash
ICANN OVERSIGHT
认证和 RAA 背景
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.
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VirusTotal 分析
16 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
相关基础设施与报告
Content matches 2
Shared IP 35.240.204.184 2
该源 IP 托管多个网络钓鱼域 - 基础设施可以在各个活动之间共享。
同一注册商: GoDaddy 6
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
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。
PhishDestroy listing review 不是执法报告
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