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域安全和威胁情报

proposal-titan[.]exchange

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：4/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Fake Exchange
2026年3月23日 CDN
报告概览

proposal-titan.exchange — 未验证. 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 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
HIGH
Ref
301E10FC
评分
65/100

This report analyzes the domain proposal-titan.exchange, identified as a fake cryptocurrency exchange. The site presents a page titled "Just a moment..." which is commonly used by malicious platforms to obscure their true nature while masquerading as a legitimate trading service. The primary threat is that users may be lured into depositing funds or sharing credentials under the false pretense of a functional exchange, leading to financial loss and data theft.

Technical analysis confirms the site is fraudulent. VirusTotal reports 7 out of 95 security vendors flagged the domain as malicious. The domain was registered on 2026-03-12 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for hosting suspicious domains. It is hosted on IP 188.114.96.3, located in Canada and associated with CloudFlare, Inc. The SSL certificate is issued by Let's Encrypt with fingerprint E7. Nameservers are dell.ns.cloudflare.com and ezra.ns.cloudflare.com.

The domain is currently offline, indicating it may have been taken down or is temporarily inactive. The GridinSoft trust score is 0 out of 100, and the overall DOM risk score is 63, reflecting a high likelihood of malicious activity. It is flagged by SOCRadar and appears on one blocklist. The risk level is elevated due to its classification as a fake exchange and brief active period.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 78d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
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

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 78 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询proposal-titan.exchange 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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 2026年3月12日 (154d)
Elapsed Since First Report 30 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3月23日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://proposal-titan.exchange/
域名服务器dell.ns.cloudflare.comezra.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月12日scanned 2026年4月22日
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。

Latest Classified Outcome 2026-08-14 02:46:25 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-14 02:46:25 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-12 16:45:37 UTC checked 2026-08-05 18:56:28 UTC
Observed timeline last reachable: 2026-08-14 02:46:25 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.
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report 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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/proposal-titan.exchange"
  title="PhishDestroy threat report for proposal-titan.exchange"
  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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