跳转到安全报告
分析仪表盘
⚠️
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

optichainexchange[.]com

“OptiChain Exchange - INVESTMENT”

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
OTX: 2 refs 2026年7月27日 1 Report Sent CDN

证据摘要

重要
Evidence score
80/100

Analysis of optichainexchange.com shows a domain created on October 23, 2025 and registered through TuringSign Inc. d/b/a Cosmotown. The domain is hosted on Cloudflare infrastructure, using the nameservers agustin.ns.cloudflare.com and millie.ns.cloudflare.com and currently resolves to IP address 172.67.132.225. VirusTotal reports that one of ninety‑one scanned security vendors flagged the domain, indicating at least one detection of malicious activity.

AlienVault OTX has included the domain in two separate threat‑intel pulses, providing additional corroboration of its use in malicious campaigns. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy service, reinforcing its classification as a phishing threat. No public evidence is available for SSL certificate details, HTTP response codes, Safe Browsing status, trust scores, or page title, and those attributes have not yet been analyzed.

The observable indicators—recent registration, Cloudflare hosting, vendor detection, OTX references, and blocklist presence—suggest a high‑risk credential‑phishing operation that is still active as of the report date. Defenders should add optichainexchange.com to network‑level deny lists, monitor DNS queries for the domain, and ensure endpoint protection solutions reference the latest threat‑intel feeds that include this indicator. Continuous re‑validation of the domain’s status is recommended, as additional detections or blocklist entries may emerge.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260727-86FDF1
PDF 文件
PDF 证据
Budapest Convention
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.
VirusTotal
VirusTotal
5 det.
OTX references
2 community refs
TLS 证书
Google Trust Services
年龄
10 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded 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, 49d WHOIS 10 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
13/14

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11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 首次记录

    首次存储值：可访问

社区报告

由 0 名社区成员报告；首次发现于 2026年7月27日

已报告的唯一 URL
1

社区情报

3 条社区报告

类别OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

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
OptiChain Exchange - INVESTMENT
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 49 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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 TuringSign
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optichainexchange.com 的 ICANN RDAP →
IP 地址 104.21.13.136 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 2025年10月23日 (291d) — Expires 2026年10月23日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月27日
Submitted URLhttps://optichainexchange.com/
域名服务器agustin.ns.cloudflare.commillie.ns.cloudflare.com
MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS 指纹
TLS 观测自 2026年6月16日 起有效扫描于 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。

技术

识别出 9 项高置信度技术

Zoho Google Maps Bootstrap OWL Carousel jQuery JivoChat Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
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 First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Bfore.Ai PreCrime
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 optichainexchange.com · checked Jul 27, 2026

51
Needs Work
Performance
FCP
3.17s
First Contentful Paint
LCP
9.19s
Largest Contentful Paint
CLS
0.069
Cumulative Layout Shift
TBT
588ms
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
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 2026-08-09 15:02:01 UTC · site-file probe

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。

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National police directory
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报告

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最近的网络钓鱼报告和观察到的可用性变化

监控

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外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/optichainexchange.com"
  title="PhishDestroy threat report for optichainexchange.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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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。