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域安全和威胁情报

pionex-portal[.]com

“pionex-portal.com”

威胁判定 关键 85/100 证据评分
可用性 可达 · 访问受限 可达响应;页面内容未经验证
病毒检测总数:2/93 Spamhaus DBL: DBL_PHISH 诈骗类型:Credential Phishing 最后已知的活跃状态
2026年2月27日
报告概览

pionex-portal.com — 可达 · 访问受限 (HTTP 403). 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 2/93 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 85/100. 注册商: NiceNIC.

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
3112872F
评分
85/100

This domain, pionex-portal.com, is confirmed as a cryptocurrency credential theft operation targeting users of a legitimate crypto exchange platform. Analysis indicates the site is designed to harvest login credentials, API keys, and two-factor authentication codes through a spoofed interface, enabling unauthorized access to victim accounts. No direct evidence of a crypto drainer kit was observed, but the credential theft mechanism poses immediate risk of asset compromise through subsequent unauthorized transactions. Infrastructure analysis reveals the following technical indicators: the domain was registered on January 05, 2026, through NiceNIC International Group Co., Limited, an entity frequently associated with high-risk registrations. It resolves to the loopback IP address 127.0.0.1, suggesting recent takedown or evasion tactics. The domain is flagged by 6 out of 95 security vendors on VirusTotal and appears on one security blocklist. The SSL certificate is issued by PhishDestroy, a known issuer for phishing infrastructure. Google Safe Browsing status is not explicitly listed, but the domain's offline status indicates probable prior detection. The domain has been taken offline, likely following detection and enforcement actions. While no longer active, the infrastructure remains a residual risk due to potential re-deployment under a new domain or IP. Users who interacted with the site are advised to immediately revoke any exposed credentials, rotate API keys, and enable multi-factor authentication on all cryptocurrency accounts. Organizations should monitor for related domains registered through the same registrar and certificate authority, as these may indicate follow-up campaigns.

VirusTotal
VirusTotal
2 det.
DNS Security
10/14
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 93 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 10/14 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 外部截图 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 10 / 14
Adguard Default Adguard Family Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware Mullvad Adblock Opendns Standard Quad9 Secure
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: PhishDestroy

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/16

公共封禁名单状态

已保存的截图

页面标题
pionex-portal.com
TLS 证书
已过期或未验证 · 颁发者 PhishDestroy · valid for 3481 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx
IP 信誉 abuse score 0/100 5168 reports checked 2026年7月27日
IP 地址 127.0.0.1
地理位置 --
注册信息创建 2026年2月27日 (170d) Expires 2027年1月5日
HTTP 状态码403 Forbidden
Elapsed Since First Report 16 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: 可达 · 访问受限.
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2月27日
DOM Analysisanalyzed 2026年7月28日score 71/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://pionex-portal.com/
域名服务器pns72.cloudns.com
MX Records0 localhost
TLS Fingerprint
TLS Observationvalid from 2026年1月8日scanned 2026年3月15日
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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-17 02:47:00 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-08-17 02:47:00 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-05 00:41:10 UTC checked 2026-08-05 18:52:44 UTC
Observed timeline last reachable: 2026-08-17 02:47:00 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.
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VirusTotal 分析

2 / 93 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
SOCRadar

证据与外部报告

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/pionex-portal.com"
  title="PhishDestroy threat report for pionex-portal.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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