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域安全和威胁情报
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piptrendpro.com

注册商
Global Domain Group
Registered
2025年1月24日
PhishDestroy assessment 高
可用性 内容不可用 最新观察中的内容不可用 观察到 · HTTP probe
病毒检测总数:3/91 Spamhaus DBL: DBL_SPAM
OTX: 4 refs 2026年9月17日
API
该域名已被标记为恶意域名
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。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Domain age
报告概览

钓鱼: piptrendpro.com — 内容不可用. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Fortinet, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 66/100. 注册商: Global Domain…

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 3 / 91 · OTX 4 references 5 sources

VirusTotal

3 / 91 engine detections

打开报告

Spamhaus DBL

DBL_SPAM

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

高
VirusTotal
3 / 91
OTX
4 community refs

PhishDestroy threat report

Overview

piptrendpro.com is a domain on the PhishDestroy blocklist, first picked up by our systems on 2026-09-17. Its name borrows trading vocabulary, since "pip" is the standard unit of price movement in forex, but no impersonated brand or specific scheme has been confirmed. The site went dark on 2026-09-24, about a week after we flagged it, and was still offline with no active DNS at our check on 2026-10-19.

How the scam works

We have not tied this domain to a specific fraud scheme, so the risk rests on reputation signals rather than a captured page. A trading-themed name combined with spam and threat-intel listings is the profile of sites that steer visitors toward unverified platforms. Such sites may ask for personal details, account credentials or money. Anyone who reached it through an unsolicited message, ad or social media contact should assume the link was not legitimate.

Evidence

On 2026-09-25, VirusTotal showed 3 of 91 engines flagging the domain: alphaMountain.ai, Fortinet and SOCRadar. That count is low, but three unrelated vendors reaching the same verdict independently adds weight. Spamhaus lists the domain in its Domain Block List under the spam category, which means it has turned up in unsolicited mail or similar abuse. It also appears in 4 AlienVault OTX pulses, where researchers share indicators of malicious activity.

Infrastructure

The domain was registered on 2025-01-24 through Global Domain Group LLC, roughly twenty months before PhishDestroy detected it. A gap that long can mean the name sat unused or was repurposed, rather than registered for a quick burn-and-discard run. The domain stopped resolving in DNS shortly after the vendor detections came in, so no live hosting setup is left to examine.

What to do

If you entered a password on this site, change it there and on any account that shares it, and turn on two-factor authentication. If you sent money or card details, contact your bank or payment provider right away and ask about a chargeback or reversal. Be wary of anyone who later offers to help you recover funds, because recovery offers are a common follow-up tactic. Security teams should block the domain at DNS and email gateways and watch for related trading-themed lookalike names.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

域名
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scam域名drainerfraudmonthlyphishdestroyphishingscam
注册商 Global Domain Group US(US)
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2025年1月24日
首次不可用所需时间 6 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情Provenance & timestamps
首次发现2026年9月17日
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

域名服务器 1

  • ns16.my-control-panel.com

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-19 01:16:22 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-17 17:28:10 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-17 17:28:10 UTC → 2026-09-30 16:14:55 UTC · 310.78h midpoint estimate ≈ 2026-09-24 04:51:32 UTC · precision low · basis bounded
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.
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 First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Fortinet
SOCRadar
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
310.78
Estimate basis
Bounded by observations
Estimate precision
Low

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

Stored observation history13

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

Earlier observations 8
  1. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. VirusTotal · Detection count

    5→3

  7. Availability monitor · Recorded state

    可访问→不可用

  8. Availability monitor · First collection record

    可访问

Recorded activity

4 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    3/91 engine detections

    View source
  4. Added to PhishDestroy

    piptrendpro.com

    View source

社区情报

3 条社区报告

类别OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

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

piptrendpro.com

证据与外部报告

Third-Party Detection — ChainAbuse
3 reports filed for piptrendpro.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 25, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
深度分析
Help & reporting

您是否受到本网站的影响?

2 evidence signal groups linked 0 stored notification records 内容不可用

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。

Official reporting routes

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 piptrendpro.com)
  • 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

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.

Embed this reportA compact widget with a link to the evidence
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