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该域名已被标记为恶意域名
安全引擎报告检测：5。 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@namecheap.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-20260628-50B85C
Current status
HTTP 200 at latest stored check
域安全和威胁情报

onetrade[.]ltd

onetrade.ltd 网络钓鱼与安全检查

“One Trade”

威胁判定 关键 80/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：5/91 诈骗类型：Fake Exchange 最后已知的活跃状态
5/91 VT OTX: 1 ref 2026年6月28日 Fake Exchange 1 Report Sent BZ BZ
报告概览

onetrade.ltd — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar); PhishDestroy score 80/100. 注册商: NameCheap.

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
79743BB3
评分
80/100

The domain onetrade.ltd is flagged as a high-risk generic phishing site, specifically a fake exchange. Registered through NameCheap, Inc. on May 17, 2026, the domain remains active and is protected by an SSL certificate from Let's Encrypt R13. Infrastructure analysis reveals that the domain uses Node.js, Express, Mailgun, HSTS, and DDoS-Guard. It resolves to the IP address 190.115.31.10, located in BZ under the ASN AS59692 IQWeb FZ-LLC. The site has been identified in one threat intelligence pulse on AlienVault OTX and is listed on one security blocklist, notably blocked by PhishDestroy. The HTTP status of 200 indicates that the site is accessible. While 2 out of 91 security vendors on VirusTotal have flagged this domain, this does not provide a comprehensive security assessment. Defenders should monitor this domain closely and consider blocking it to prevent potential phishing attacks. Further analysis of the site's exact content is recommended to understand the specific nature of the threat.

VirusTotal
VirusTotal
5 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
Gridinsoft
62/100
TLS 证书
Let's Encrypt
年龄
3 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery source data unavailable PhishStats 未检查 OTX 1 community reference 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, 54d WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 62/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@iqweb.ioabuse@namecheap.com
2026年6月28日

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
One Trade
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 54 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
IP 信誉 abuse score 0/100 0 reports checked 2026年7月29日
注册商 NameCheap US(US)
滥用举报联系方式abuse@iqweb.io, abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询onetrade.ltd 的 ICANN RDAP →
IP 地址 190.115.31.10 BZ
地理位置BZ Belize City, BZ
网络AS59692 · IQWeb FZ-LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月17日 (83d · New) — Expires 2036年5月17日
Elapsed Since First Report 1h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
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。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月28日
DOM Analysisanalyzed 2026年7月2日score 76/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://onetrade.ltd/
域名服务器ns1.ddos-guard.netns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from 2026年5月24日scanned 2026年6月29日
Favicon Hash
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 · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 置信度 100%
Mailgun
Email

Mailgun is a transactional email API service for developers.

www.mailgun.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
DDoS-Guard
安全

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 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

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of onetrade.ltd · checked Jun 28, 2026

74
Needs Work
Performance
FCP
3.09s
First Contentful Paint
LCP
4.97s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
35ms
Total Blocking Time
SI
4.15s
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 5 det. ChainPatrol URLQuery Data unavailable Gridinsoft 62 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref 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-20260628-50B85C Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 232.5 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/onetrade.ltd"
  title="PhishDestroy threat report for onetrade.ltd"
  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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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。