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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

rayminertrade[.]com

“Ray Miners Trade | Bitcoin and other Cryptocurrency Trading Platform”

威胁判定 关键 71/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：2/91 品牌冒充：Bitcoin 最后已知的活跃状态
2026年5月29日 Bitcoin 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题rayminertrade.com
向访客显示的标题Ray Miners Trade | Bitcoin and other Cryptocurrency Trading Platform

证据摘要

重要
Evidence score
71/100

The domain rayminertrade.com is confirmed to be a brand impersonation scam targeting Bitcoin. As of the current status, the domain is offline. The threat type is specifically categorized as brand impersonation, where the site mimics a legitimate Bitcoin trading platform to deceive users and potentially steal sensitive information.

Infrastructure analysis reveals that rayminertrade.com was registered through Dynadot Inc on July 11, 2025. The domain resolves to the IP address 198.251.84.200 and is protected by a Let's Encrypt SSL certificate. According to VirusTotal, the domain is flagged by 4 out of 95 security vendors, indicating a potential risk. Additionally, the domain has a Gridinsoft trust score of 38/100, which is below average, and appears on 2 security blocklists. Ray Miners Trade | Bitcoin and other Cryptocurrency Trading Platform is the page title found, further confirming its intent to impersonate a legitimate Bitcoin trading platform.

Given the current status of the domain being taken offline, it is recommended that users avoid visiting or interacting with this site. Organizations and individuals should ensure that their security systems are updated to block this domain and similar threats. Regularly checking for updates from trusted blockchain and cryptocurrency platforms is also advised to stay informed about the latest security measures and to avoid falling victim to such scams.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260529-22D817
已捕获页面标题
Human verification
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 det.
TLS 证书
已过期或未验证 -1d
年龄
1.1 yr
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery 1 det. 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 未检查 TLS 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月10日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    2 → 4

已保存的截图

URLQuery capture 2 / 2
查看原图 来源报告 下载
页面标题
Ray Miners Trade | Bitcoin and other Cryptocurrency Trading Platform
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 ↗
服务器 / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
IP 信誉 IP abuse confidence 18/100 6 reports checked 2026年7月13日
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询rayminertrade.com 的 ICANN RDAP →
IP 地址 198.251.84.200 US
地理位置US Cheyenne, US
网络AS53667 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年7月11日 — Expires 2026年7月11日
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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年5月29日
DOM Analysisanalyzed 2026年5月29日DOM analysis score 71/100
Submitted URLhttps://rayminertrade.com/
域名服务器ns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
MX Records0 rayminertrade.com
TLS 指纹
TLS 观测自 2026年5月12日 起有效扫描于 2026年5月29日
TLS 主体备用名称autodiscover.rayminertrade.comcpanel.rayminertrade.comcpcalendars.rayminertrade.comcpcontacts.rayminertrade.commail.rayminertrade.comwebdisk.rayminertrade.comwebmail.rayminertrade.comwww.rayminertrade.com
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。

技术

识别出 9 项高置信度技术

PHP Bootstrap LiteSpeed Smartsupp OWL Carousel jsDelivr jQuery GetButton HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed
Bfore.Ai PreCrime
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of rayminertrade.com · checked Jun 26, 2026

60
Needs Work
Performance
FCP
4.72s
First Contentful Paint
LCP
12.1s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
27ms
Total Blocking Time
SI
6.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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外部工具

GridinsoftGridinsoft 信任评分 38/100打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/rayminertrade.com"
  title="PhishDestroy threat report for rayminertrade.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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