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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

paidtotrade[.]net

“Paid To Trade - Firm without Daily Drawdown rule”

威胁判定 高 65/100 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 品牌冒充：Across
OTX: 1 ref 2026年1月2日 Across CDN
报告概览

paidtotrade.net — 未验证. 品牌冒充：Across; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 65/100. 注册商: Hostinger.

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
HIGH
Ref
F3355762
评分
65/100

The domain paidtotrade.net is a cryptocurrency scam site that impersonates the brand 'across' through brand impersonation phishing. It presents itself as a trading platform under the title 'Paid To Trade - Firm without Daily Drawdown rule' but is designed to deceive users into transferring cryptocurrency under false pretenses. No drainer kit was identified, and the site is currently taken offline, though it remains a documented threat.

Technical indicators confirm paidtotrade.net as a malicious domain. It was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appears on 1 security blocklist (PhishDestroy). The domain was registered on 2024-10-28 via HOSTINGER operations, UAB, and resolves to the IP address 92.113.28.192, hosted in France under AS47583. It uses an SSL certificate issued by Let's Encrypt (R13) and Cloudflare nameservers (olga.ns.cloudflare.com and rudy.ns.cloudflare.com). AlienVault OTX recorded the domain in 1 threat intelligence pulse, and Gridinsoft assigned it a trust score of 39/100. Detected technologies include WordPress, MySQL, PHP, and LiteSpeed, among others.

Users who interacted with paidtotrade.net should assume their cryptocurrency wallet or credentials may be compromised. Revoke any token approvals granted to the site and transfer remaining funds to a new wallet. If login credentials were entered, change passwords immediately and enable two-factor authentication on all related accounts. Report the domain to relevant platforms, including the impersonated brand 'across,' and submit it to threat intelligence feeds such as Google Safe Browsing, PhishTank, or URLVoid to prevent further abuse.

VirusTotal
VirusTotal
3 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
Gridinsoft
39/100
TLS 证书
已过期或未验证 -74d
年龄
1.8 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 91 URLQuery 报告已存储 — 详细判决待定 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 未检查 TLS 已过期或未验证 WHOIS 22 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 39/100
安全信号
GS Gridinsoft Analysis 39 / 100
Hosting SSL Certificate Shopping Cryptocurrency Reliable Payment Method Financial Service Registration Form Forex

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Paid To Trade - Firm without Daily Drawdown rule
Impersonates
Across Argent Coinbase Discord Instagram MetaMask Renzo Telegram +1
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted http://t.me/paidtotrade
服务器 / ASN LiteSpeed · AS47583 AS-HOSTINGER Hostinger International Limited, CY
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Hostinger LT(LT)
滥用举报联系方式domains-privacy@hostinger.com, report@abuseradar.com, abuse-tracker@hostinger.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询paidtotrade.net 的 ICANN RDAP →
IP 地址 92.113.28.192 CDN
地理位置FR Paris, FR
网络AS47583 · Hostinger International Limited
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 2024年10月28日 — Expires 2026年10月28日
Elapsed Since First Report 72 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月2日
DOM Analysisanalyzed 2026年3月11日score 25/1009 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://paidtotrade.net/
域名服务器olga.ns.cloudflare.comrudy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月8日scanned 2026年3月12日
TLS SAN Domainswww.paidtotrade.net
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 · 16 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 置信度 100%
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 置信度 100%
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
Underscore.js
JavaScript libraries

Underscore.js is a JavaScript library which provides utility functions for common programming tasks. It is comparable to features provided by Prototype.js and the Ruby language, but opts for a functional programming design instead of extending object prototypes.

underscorejs.org 置信度 100%
NitroPack
Caching Performance

NitroPack creates optimised HTML cache for fast page loading experience.

nitropack.io 置信度 100%
Mailgun
Email

Mailgun is a transactional email API service for developers.

www.mailgun.com 置信度 100%
Klaviyo
Marketing automation

Klaviyo is an email and SMS marketing platform for online businesses.

www.klaviyo.com 置信度 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 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%
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 置信度 100%
FlexSlider
Widgets

FlexSlider is a free jQuery slider plugin.

woocommerce.com 置信度 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%
DataTables
JavaScript libraries

DataTables is a plug-in for the jQuery Javascript library adding advanced features like pagination, instant search, themes, and more to any HTML table.

datatables.net 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 Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft 39 trust SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for paidtotrade.net (1 written by a person) · category: Other · source checked
“I am writing this review to warn all traders about Paid To Trade. Do not give them a single cent. This is a textbook "Bait and Switch" scam. The Short Version: I paid for an evaluation, passed it legitimately, and was then refused to use the funded account. Instead, they demanded I deposit $1,500 of my own money into an unregulated "live" account to continue. When I refused, they blocked my account and kept my payouts. Detailed Experience: The Bait: I purchased an evaluation based on th”
— reported by Anonymous on Jan 1, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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/paidtotrade.net"
  title="PhishDestroy threat report for paidtotrade.net"
  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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