域安全和威胁情报

sicherung-traderepublik[.]com

“Trade Republic. Invest, spend and bank.”

威胁判定关键 95/100 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：18/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 6 alerts 品牌冒充：Across

OTX: 1 ref 2026年2月12日 Across 1 Report Sent CDN

报告概览

sicherung-traderepublik.com — 服务器错误 (HTTP 502). 品牌冒充：Across. 证据摘要: VirusTotal 18/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 6 alerts; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 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

This domain, sicherung-traderepublik.com, is a fraudulent site impersonating the legitimate financial platform Trade Republic. Based on the page title "Trade Republic. Invest, spend and bank," the site likely attempted to deceive users into believing it was an official portal for investment, spending, or banking services. The threat it poses is primarily phishing, aiming to harvest user credentials or personal financial information by mimicking a trusted brand.

Technical evidence confirms the malicious nature of the site. VirusTotal flags it with 18 detections out of 95 security vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. The domain is registered through NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains. It was created on 2026-02-21, hosted on IP address 104.21.15.246 (United States, AS13335 Cloudflare, Inc.), and uses nameservers blakely.ns.cloudflare.com and carlos.ns.cloudflare.com. The site lacks an SSL certificate, which is highly unusual for a legitimate financial service.

The domain is currently marked as DOWN or OFFLINE, indicating it may have been taken down or is no longer accessible. The overall risk level is high due to the high detection rate, recent creation date, and impersonation of a financial brand. Users should avoid any interaction with this domain and report any associated phishing attempts to the legitimate Trade Republic platform.

VirusTotal

18 det.

URLQuery

6 threat alerts

OTX references

1 community ref

URLScan

报告 ↗

观测状态

服务器错误 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 18 / 93 URLQuery 6 threat-system alerts PhishStats checked — no match recorded OTX 1 community reference 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 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Threat Detection Systems 6 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`sicherung-traderepublik.com`	malicious	Sinkholed
OpenDNS	`sicherung-traderepublik.com`	phishing	Phishing Block
DigiCert UltraDNS	`sicherung-traderepublik.com`	malicious	Sinkholed
Hagezi Threat Feed	`sicherung-traderepublik.com`	malicious	Sinkholed
DNS4EU	`sicherung-traderepublik.com`	malicious	Sinkholed
DigiCert UltraDNS	`href.li`	malicious	Sinkholed

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

17/18

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

18/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月20日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Content Observed Unavailable

监控记录了一个不可用的响应；原因尚未独立确定。

2026年3月2日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年2月27日

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

http://whois.nicenic.com/?page=whoisformabuse@nicenic.net

2026年2月14日

公共封禁名单状态

已保存的截图

Screenshot of sicherung-traderepublik.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Trade Republic. Invest, spend and bank.

Impersonates

Across Hsbc

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN CloudFront · 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) PhishDestroy Investigation

滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询sicherung-traderepublik.com 的 ICANN RDAP →

IP 地址 104.21.15.246 CDN

地理位置

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Expires 2027年1月10日

HTTP 状态码502 Error

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: 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12日

DOM Analysisanalyzed 2026年7月29日score 0/1002 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://sicherung-traderepublik.com/

域名服务器blakely.ns.cloudflare.comcarlos.ns.cloudflare.com

TLS Observationvalid from 2025年12月19日scanned 2026年3月15日

Case ID

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 2026-08-19 03:23:54 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-19 02:34:00 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-10 00:53:44 UTC checked 2026-08-19 03:23:54 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

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.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

18 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 02:10:07 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

Cluster25

CRDF

CyRadar

DNS8

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 6 threat alerts SSL 实验室 CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-14 12:43:52 UTC Ledger records: 1 Case ID: PD-20260214-0421E7 Recipient: abuse@nicenic.net

Page title stored with report: Trade Republic. Invest, spend and bank.

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 154.5 KB

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 Archived

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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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。

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HTML · IFRAME

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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/sicherung-traderepublik.com"
  title="PhishDestroy threat report for sicherung-traderepublik.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>

sicherung-traderepublik[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图