域安全和威胁情报

orbitxtradingfx[.]com

“HOME | Orbit X Trading FX - Most Innovative Trading Platform in the UK”

威胁判定关键 88/100 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：7/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Investment Scam

OTX: 4 refs 2026年7月27日投资诈骗

报告概览

orbitxtradingfx.com — 未验证. 品牌冒充：Investment Scam; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. 注册商: Gransy, s.r.o.

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

PhishDestroy first observed orbitxtradingfx.com on Jul 27, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “HOME | Orbit X Trading FX - Most Innovative Trading Platform in the UK”. Stored page analysis classifies the content as fake exchange. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar on Aug 13, 2026 at 22:40 UTC. Spamhaus DBL: DBL_SPAM on Aug 13, 2026 at 02:37 UTC. Non-positive and contextual checks: On Aug 13, 2026 at 22:40 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC.

The collector marked the hostname reachable on Aug 13, 2026 at 10:00 UTC, but did not retain the HTTP response code. Registration records for the domain list Gransy, s.r.o. as the registrar. At collection time, the hostname resolved to 89.187.25.21 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 4, 2026; checked Aug 13, 2026 at 04:02 UTC.

The content indicators and 2 positive source findings support the current Investment Scam-themed fake exchange classification.

VirusTotal

7 det.

OTX references

4 community refs

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 7 / 91 URLQuery 未检查 PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 51d WHOIS not parsed 屏幕截图未捕获重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/11

公共封禁名单状态

域名情报

域名

服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日

注册商 Gransy, s.r.o

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询orbitxtradingfx.com 的 ICANN RDAP →

IP 地址 89.187.25.21

地理位置

Amsterdam, NL

网络AS214036 · UA Wicom Rent25

反向 IPviewdns.info → rapiddns.io →

技术细节DNS、SSL SAN、时间戳

首次发现2026年7月27日

域名服务器ns4.ultahost.com

MX Records10 mail.orbitxtradingfx.com 15 orbitxtradingfx.com

TLS Fingerprint

TLS Observationvalid from 2026年7月6日scanned 2026年8月13日

TLS SAN Domainswww.orbitxtradingfx.com

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-14 00:40:05 UTC First positive detection 2026-08-13 03:04:56 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of orbitxtradingfx.com · checked Aug 13, 2026

Poor

Performance

FCP

6.06s

First Contentful Paint

LCP

22.33s

Largest Contentful Paint

CLS

0.165

Cumulative Layout Shift

TBT

213ms

Total Blocking Time

11.62s

Speed Index

证据与外部报告

证券分析

VirusTotal 7 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

2 reports filed for orbitxtradingfx.com · category: Other Investment Scam · source checked 2026-08-14 03:42:08 UTC

Flagged by Intelligence for Good on Jul 22, 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

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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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/orbitxtradingfx.com"
  title="PhishDestroy threat report for orbitxtradingfx.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>

orbitxtradingfx[.]com

威胁响应 Pipeline

公共封禁名单状态