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 2026-02-09 03:00:54 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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

6 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

starphoenixtrade[.]com

“STAR PHOENIX TRADE”

威胁判定关键 76/100 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 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Base 最后已知的活跃状态

2026年2月9日 Base 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HTML SiteMap

向访客显示的标题STAR PHOENIX TRADE

证据摘要

重要

The domain starphoenixtrade.com is a phishing site engaged in brand impersonation targeting the brand base. It posed an elevated risk by attempting to deceive users through mimicry, but it is currently taken offline. This domain was not associated with any known drainer kit and was primarily used as a scam site impersonating base to trick victims.

Technical analysis of starphoenixtrade.com reveals it was registered through Key-Systems GmbH on February 21, 2026, and resolved to the IP address 89.117.157.18 located in India under AS47583 Hostinger International Limited. The domain appeared on three security blocklists: PhishDestroy, MetaMask, and SEAL. VirusTotal flagged the domain by 1 of 95 security vendors including SOCRadar. The site lacked an SSL certificate, used technologies such as LiteSpeed, Hostinger, and HTTP/3, and had the page title 'STAR PHOENIX TRADE'. Its nameservers were ns1.dns-parking.com and ns2.dns-parking.com, and its Gridinsoft trust score was 0 out of 100.

Users who encountered starphoenixtrade.com or suspect phishing scams involving brand impersonation should change their passwords immediately and enable two-factor authentication on affected accounts. They should remain vigilant for fraudulent activity and report suspected phishing attempts to their organization’s security team or appropriate authorities. Checking blocklists and VirusTotal can help confirm the domain's malicious status, and users should avoid interacting with similar domains to stay safe.

已提交证据快照

已发送: 2026-02-09 03:00:54 UTC
台账记录: 1
案件 ID: PD-20260209-9D526A
已捕获页面标题: STAR PHOENIX TRADE
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain starphoenixtrade.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing fraudulent activities associated with this domain warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of fraudulent schemes, which are applicable to the activities conducted via this domain.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which is being perpetrated by this domain.
Wire Fraud, 18 U.S.C. § 1343: The domain's actions constitute wire fraud as they involve schemes to defraud individuals through electronic communications.
Regulatory Note: Failure to address this matter promptly may result in regulatory scrutiny and potential liability for non-compliance with both your own policies and applicable laws. Immediate action is recommended to mitigate these risks.

VirusTotal

2 det.

URLQuery

1 threat alert

TLS 证书

已过期或未验证 -128d

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery 1 threat-system alert 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 not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Private YARA rules	`www.youtube.com/s/player/4e51e895/player_es6.vflset/en_us/base.js`	audit	Hunting_JS_WebAssembly

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月27日

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月27日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-27 23:58:27 UTC
域名状态
可访问 → 无法访问

2026-03-02 05:41:55 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 08:43:42 UTC

已保存的截图

Screenshot of starphoenixtrade.com — **URLScan capture**2026-03-27 12:27 UTC 2 / 3

查看原图下载

页面标题

STAR PHOENIX TRADE

Impersonates

Base Binance Coinbase Kraken Kucoin

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 · AS47583 AS-HOSTINGER Hostinger International Limited, CY

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日

注册商 Key-Systems

(DE)

滥用举报联系方式report@abuseradar.com, abuse@key-systems.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询starphoenixtrade.com 的 ICANN RDAP →

IP 地址 89.117.157.18

地理位置

Mumbai, IN

网络AS47583 · Hostinger International Limited

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2027年2月6日

Elapsed Since First Report 88 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2月9日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1005 brand signals

Submitted URLhttp://starphoenixtrade.com/

域名服务器ns2.dns-parking.com

TLS 指纹

TLS 观测自 2026年1月5日起有效扫描于 2026年7月13日

TLS 主体备用名称cd-hk.netm.cd-hk.netwww.cd-hk.net

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。

技术

识别出 3 项高置信度技术

LiteSpeed Hostinger 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 2026-07-26 05:32:26 UTC Previous stored snapshot: 1 detection

CRDF

Gridinsoft

您是否受到本网站的影响？

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

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

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

实时威胁动态对该列表提出异议

外部工具

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/starphoenixtrade.com"
  title="PhishDestroy threat report for starphoenixtrade.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>