域安全和威胁情报

socksfinance[.]xyz

“Suspected phishing site | Cloudflare”

威胁判定关键 71/100 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：5/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Genericcloudflare

2026年2月13日 Genericcloudflare 1 Report Sent CDN

报告概览

socksfinance.xyz — 服务器错误 (HTTP 502). 品牌冒充：Genericcloudflare. 证据摘要: VirusTotal 5/93 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, SOCRadar); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 71/100. 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

Analysis of socksfinance.xyz shows a newly registered domain created on 21 February 2026 that is currently hosted behind Cloudflare’s network (AS13335, United States). The domain resolves to IP address 188.114.96.3, a Cloudflare edge node, and is served over HTTPS with a Google Trust Services / WE1 certificate, indicating a valid TLS termination but offering no intrinsic trust beyond the hosting provider. The page title returned from the server is "Suspected phishing site | Cloudflare," a generic warning page that Cloudflare displays when a domain is flagged for abusive activity. The domain appears on a single security blocklist and is actively blocked by PhishDestroy, confirming that external threat‑intelligence feeds have identified it as malicious.

VirusTotal scans show five of ninety‑three security vendors flag the domain, reinforcing the suspicion despite the relatively low detection count. Nameserver records point to malcolm.ns.cloudflare.com and sydney.ns.cloudflare.com, both standard Cloudflare authoritative servers. The registrar listed is NiceNIC International Group Co., Limited, a known registrar that does not provide additional mitigation. The site’s status is recorded as taken offline, but the underlying infrastructure remains reachable, meaning the domain could be re‑activated without significant changes to the hosting setup.

Uncertainties include the exact phishing payload or target brand, as no page content has been captured beyond the generic warning title. Defenders should continue to block the domain at perimeter and endpoint layers, monitor DNS queries for the associated IP and nameservers, and add the domain to internal threat‑intel feeds. Ongoing observation of Cloudflare‑hosted IP ranges for similar rapid‑registration patterns is advised, as is periodic re‑scanning of the domain should it become active again.

VirusTotal

5 det.

URLQuery

1 threat alert

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

已过期或未验证 -111d

观测状态

服务器错误 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 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 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`unifinance.pages.dev`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Phishing

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

19/20

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

5/93 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Context: NiceNIC

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

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Genericcloudflare

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14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月3日

Content Observed Unavailable

监控记录了一个不可用的响应 (HTTP 403)；原因尚未独立确定。

2026年2月27日

Content Observed Unavailable

监控记录了一个不可用的响应 (HTTP 403)；原因尚未独立确定。

2026年2月27日

Content Observed Unavailable

监控记录了一个不可用的响应 (HTTP 403)；原因尚未独立确定。

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

abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform

2026年2月14日

公共封禁名单状态

已保存的截图

Screenshot of socksfinance.xyz — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Suspected phishing site | Cloudflare

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 恶意 score 100 Phishing 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) PhishDestroy Investigation

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

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询socksfinance.xyz 的 ICANN RDAP →

IP 地址 188.114.96.3 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 2026年11月27日

HTTP 状态码502 Error

Elapsed Since First Report 14 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13日

DOM Analysisanalyzed 2026年4月11日score 0/100

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

Submitted URLhttps://socksfinance.xyz/

域名服务器sydney.ns.cloudflare.com

TLS Observationvalid from 2026年1月26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 2026-08-13 03:22:37 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence

Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-13 02:34:59 UTC

RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2026-11-27 23:59:59 UTC checked 2026-08-13 03:22:37 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.

所用技术 · 3 identified

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

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

5 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 13:05:08 UTC

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

SOCRadar

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 恶意 VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert SSL 实验室 Expired/unverified CF雷达恶意 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-14 12:59:09 UTC Ledger records: 1 Case ID: PD-20260214-4273B7 Recipient: abuse@nicenic.net

Page title stored with report: Suspected phishing site | Cloudflare

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 14.4 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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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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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

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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/socksfinance.xyz"
  title="PhishDestroy threat report for socksfinance.xyz"
  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>

socksfinance[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图