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域安全和威胁情报

tanjatrades[.]app

“Tanja Trades™ [OFFICIAL] – AI Trading Platform”

威胁判定 关键 80/100 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：5/91 诈骗类型：Brand Impersonation 最后已知的活跃状态
2026年2月12日 CDN
报告概览

tanjatrades.app — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft); PhishDestroy score 80/100. 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
Ref
F157F622
评分
80/100

This domain, TanjaTrades.app, presents an elevated risk due to its classification as a brand impersonation threat specifically targeting investment scams. The site poses as an official trading platform under the name "Tanja Trades™ [OFFICIAL] – AI Trading Platform," luring users into a fraudulent scheme.

Technical indicators reveal troubling details: the domain was created on February 21, 2026, and registered through NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains. It resolves to IP address 188.114.96.3 and uses an SSL certificate from Google Trust Services (WE1), which may lend a false sense of legitimacy. VirusTotal data shows that 2 out of 95 security vendors flag this domain as malicious, and it appears on at least one security blocklist, confirming its risky nature. The site is currently offline, but this does not eliminate the threat it posed.

Users who encounter TanjaTrades.app should avoid any interaction with it, including clicking links or entering personal information. Since the threat involves brand impersonation of an investment scam, users should verify any investment platform through official channels before engaging. Report the domain to hosting providers and security vendors to aid in takedown efforts. PhishDestroy recommends blocking this domain entirely and monitoring for similar impersonation attempts targeting investment scams.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 报告已存储 — 详细判决待定 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 14 已检查 — 未发现拦截 TLS valid certificate, 77d WHOIS not parsed 屏幕截图 2 captures · 2 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
12/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Tanja Trades™ [OFFICIAL] – AI Trading Platform
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 77 days

域名情报

域名
URLScan Verdict 分析完成 score 0 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(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tanjatrades.app 的 ICANN RDAP →
IP 地址 188.114.96.3 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Expires 2026年12月16日
Elapsed Since First Report 31 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
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月12日
DOM Analysisanalyzed 2026年7月10日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tanjatrades.app/
域名服务器elisabeth.ns.cloudflare.com
TLS Observationvalid from 2026年2月15日scanned 2026年3月15日
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。

Latest Classified Outcome 2026-08-18 02:48:44 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-18 02:48:44 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-12-16 18:35:28 UTC checked 2026-08-05 18:33:48 UTC
Observed timeline last reachable: 2026-08-18 02:48:44 UTC last content: 2026-08-18 02:48:44 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 · 2 identified
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 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
CyRadar
Fortinet
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of tanjatrades.app · checked Mar 2, 2026

92
Good
Performance
FCP
1.37s
First Contentful Paint
LCP
2.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-14 12:21:03 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report 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 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tanjatrades.app"
  title="PhishDestroy threat report for tanjatrades.app"
  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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