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paywardtrading.net favicon

paywardtrading.net

“Payward | Building open, programmable rails for global markets”

注册商
Cloudflare
Resolved IP
104.21.69.203
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：7/89 Spamhaus DBL: DBL_PHISH 诈骗类型：Impersonation
OTX: 4 refs 2026年9月7日 CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：7。 请格外小心——不要输入凭据或个人信息。
VirusTotal
7 / 89
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
报告概览

钓鱼: paywardtrading.net — 最后已知的活跃状态 (HTTP 301). 证据摘要: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 7 / 89 · OTX 4 references 6 sources

VirusTotal

7 / 89 engine detections

打开报告

Spamhaus DBL

DBL_PHISH

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

关键
VirusTotal
7 / 89
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

paywardtrading.net poses as Payward, the corporate parent of the Kraken exchange, under the borrowed slogan "Building open, programmable rails for global markets." It targets crypto traders and investors who trust that name. PhishDestroy first flagged the domain on 2026-09-07, the same day it was registered. As of 2026-10-19 the site was still live and redirecting visitors elsewhere.

How the scam works

Lookalike domains like this pair a real company's name with an extra word, here "trading," so the address reads like an official Payward trading portal. A copied corporate tagline makes it look credible, and visitors are then steered toward a login form, a sign-up flow or a deposit page. Anything typed in, whether exchange credentials, 2FA codes, identity documents or funds sent to a supposed trading account, goes to the operators. The redirect means the landing page can be swapped at any time, so it may show something different from one visit to the next.

Evidence

Seven of 89 VirusTotal engines flagged the domain as of 2026-09-20: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That count is modest, but it comes from unrelated vendors that reached the same conclusion independently. Spamhaus lists the domain in its DBL under the phishing category, which mail and DNS filters widely enforce. Four AlienVault OTX community pulses also reference it, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-09-07 and detected the same day, so it was put to use almost immediately. A throwaway name used that quickly is typical of short-lived impersonation campaigns. Registration and hosting both run through Cloudflare, Inc., and the traffic resolves to a Cloudflare edge address placed in Canada. Because Cloudflare sits in front of the site, the real origin server stays hidden.

What to do

If you entered credentials here, change your Kraken password right away, reset 2FA, sign out all active sessions and check your API keys and withdrawal allowlist for changes. If you sent funds or uploaded ID documents, contact Kraken support through its official app and report the incident to your local authorities. Do not pay any "verification" or "release" fee that is requested later. Defenders should block the domain at DNS and mail gateways, treat new Payward- or Kraken-themed lookalike domains as suspicious, and report sightings to PhishDestroy.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/kraken_exchange_officialStored page reference

IoC extraction recorded 2026-09-08 04:00:08 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-09-07 19:09 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Cloudflare US(US)
滥用举报联系方式["registrar-abuse@cloudflare.com"]
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询paywardtrading.net 的 ICANN RDAP →
注册信息Expires 2027年9月7日
HTTP 状态码301 Moved Permanently
技术详情Provenance & timestamps
首次发现2026年9月7日
DOM Analysisanalyzed 2026年9月8日score 88/1002 brand signals
IoC Extractionscanned 2026年9月8日0 wallet · 1 Telegram IoC
Submitted URLhttp://paywardtrading.net/
Favicon Hash
Observed page title
Payward | Building open, programmable rails for global markets
Automated brand references
Across Kraken
TLS 证书
颁发者 Google Trust Services · stored validity ends in 89 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.69.203
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • thaddeus.ns.cloudflare.com
  • uma.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services
Valid from
2026-09-07 11:11:21
Valid until
2026-12-06 12:09:01
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0ff3fc81fd2e1766e054a4f352588c38c79796cb2e9e434f1ca76ad9f17b7897

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.69.203rapiddns.io

Latest Classified Outcome 2026-10-19 22:32:00 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:32:00 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-19 22:35:36 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

7 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of paywardtrading.net · checked Sep 7, 2026

37
Poor
Performance
FCP
8.43s
First Contentful Paint
LCP
12.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
857ms
Total Blocking Time
SI
8.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://www.payward.com/; server=cloudflare

Browser
Payward | Building open, programmable rails for global markets
Crawler
301 Moved Permanently
paywardtrading.net
已保存的结果
无法访问
Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

Earlier observations 14
  1. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  6. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  7. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  8. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  9. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  10. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  11. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  12. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  13. VirusTotal · Detection count

    0→2

  14. Availability monitor · First collection record

    可访问

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    7/89 engine detections

    View source
  4. Added to PhishDestroy

    paywardtrading.net

    View source
  5. URLScan

    Page captured

    View source

仿冒域名

已存储 114 个仿冒域名

krakden.com insertion 内部报告 krakend.com addition 内部报告 krakenj.com addition 内部报告 xn--kaken-6o1b.com homoglyph 内部报告 xn--kran-xva5q.com homoglyph 内部报告 xn--krken-ucc.com homoglyph 内部报告 xn--krken-yqa.com homoglyph 内部报告 ikraken.com insertion jkraken.com insertion kaken.com omission karken.com transposition keaken.com replacement
显示全部（88）
kkraken.com repetition kr2aken.com insertion kraaken.com repetition kraekn.com transposition kraen.com omission kraiken.com insertion krak3n.com replacement krake.com omission krakeb.com replacement krakeen.com repetition krakeh.com replacement krakencom.com various krakewn.com insertion krakien.com insertion krakin.com vowel-swap krakjen.com insertion krakken.com repetition krakn.com omission krakne.com transposition krakon.com vowel-swap krakren.com insertion krakrn.com replacement krakwen.com insertion krakwn.com replacement kralen.com replacement kramen.com replacement kreaken.com insertion krkaen.com transposition krken.com omission kroken.com vowel-swap krraken.com repetition krsken.com replacement kruken.com vowel-swap kryken.com replacement ktaken.com replacement lkraken.com insertion lraken.com replacement mkraken.com insertion mraken.com replacement okraken.com insertion raken.com omission rkaken.com transposition craken.com bitsquatting jraken.com bitsquatting k-raken.com hyphenation k2aken.com bitsquatting kbaken.com bitsquatting kpaken.com bitsquatting kra-ken.com hyphenation kracen.com bitsquatting krajen.com bitsquatting krak-en.com hyphenation krakan.com bitsquatting krakel.com bitsquatting kraken1.com addition kraken2.com addition kraken3.com addition kraken4.com addition kraken5.com addition kraken6.com addition kraken7.com addition kraken8.com addition kraken9.com addition krakena.com addition krakenc.com addition krakene.com addition krakenf.com addition krakeng.com addition krakenh.com addition krakeni.com addition krakenk.com addition krakenl.com addition krakenn.com addition krakeno.com addition krakenr.com addition krakens.com addition krakent.com addition krakenv.com addition krakenx.com addition krakeny.com addition krakenz.com addition kraker.com homoglyph krakgn.com bitsquatting krakmn.com bitsquatting krakun.com bitsquatting kreken.com bitsquatting kriken.com bitsquatting kvaken.com bitsquatting

显示 114 个中的 100 个

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery SSL 实验室 CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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
深度分析
Help & reporting

您是否受到本网站的影响？

4 evidence signal groups linked 0 stored notification records 最后已知的活跃状态

Listed domains receive at least one abuse report; this entry has no retained notification history.

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。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施？

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 paywardtrading.net)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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  title="PhishDestroy threat report for paywardtrading.net"
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