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域安全和威胁情报

rhea-finance[.]com

“Rhea Finance | DeFi Crypto Trading, Yield Farming & Secure Asset Management”

威胁判定 高 66/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：2/91 存储的阻止列表匹配项：2 品牌冒充：Across
2026年2月26日 Across CDN
报告概览

rhea-finance.com — 服务器错误 (HTTP 502). 品牌冒充：Across; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 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
310586F7
评分
66/100

Analysis of the domain rhea-finance.com indicates it was operating as a fraudulent cryptocurrency platform impersonating a decentralized finance (DeFi) service. The domain, registered on February 21, 2026, through NiceNIC International Group Co., Limited, resolved to the IP address 104.21.80.1, hosted on Cloudflare's infrastructure (AS13335). The page title, 'Rhea Finance | DeFi Crypto Trading, Yield Farming & Secure Asset Management,' explicitly positioned the site as a DeFi and crypto asset management platform, aligning with the reported scam type of a crypto scam.

The domain was flagged by two of 95 security vendors on VirusTotal and appeared on three security blocklists, including PhishDestroy, MetaMask, and SEAL, which contributed to its elevated risk classification. Infrastructure analysis reveals the use of Cloudflare nameservers (april.ns.cloudflare.com and kayden.ns.cloudflare.com) and an SSL certificate issued by Google Trust Services (WE1), a common configuration for both legitimate and malicious sites leveraging Cloudflare's services. The domain's current status is offline, suggesting either takedown or voluntary suspension by the threat actor.

While the exact content and functionality of the site remain unanalyzed, the combination of its DeFi-themed branding, crypto scam classification, and detection by multiple security vendors provides concrete evidence of malicious intent. Defenders should treat this domain as a confirmed threat, block access at the network level, and monitor for related infrastructure, such as reused IP addresses, SSL certificates, or registrar details. Further investigation into associated wallet addresses or smart contracts advertised on the site may reveal additional indicators of compromise.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -102d
年龄
6 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data 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 6 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
页面标题
Rhea Finance | DeFi Crypto Trading, Yield Farming & Secure Asset Management
Impersonates
Across Binance Ethereum Ledger Polygon YouTube
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
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
滥用举报联系方式abuse@nicenic.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询rhea-finance.com 的 ICANN RDAP →
IP 地址 104.21.80.1 CDN
地理位置US San Francisco, US
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2月21日 (176d)
HTTP 状态码502 Error
Elapsed Since First Report 132 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: 服务器错误.
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26日
DOM Analysisanalyzed 2026年7月29日score 56/1006 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
域名服务器kayden.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月6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.

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 2026-08-17 03:18:44 UTC

Primary outcome Inactive reason: Expired registration pending deletion 95% confidence
Attribution actor class: Registry Lifecycle mechanism: Pending deletion source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Pending deletion
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:35:17 UTC
RDAP registration Pending deletion NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientHoldclientTransferProhibitedPendingdelete expires 2026-05-30 18:29:01 UTC checked 2026-08-17 03:18:44 UTC
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed SSL 实验室 Expired/unverified 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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<iframe
  src="https://phishdestroy.io/zh/embed/domain/rhea-finance.com"
  title="PhishDestroy threat report for rhea-finance.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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