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该域名已被标记为恶意域名
安全引擎报告检测:12。 报告匹配的公共黑名单:3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

termmax-finances[.]cloud

“TermMax - Fixed-Rate Borrowing & Lending Marketplace”

威胁判定 关键 100/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:12/91 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项:3 年轻域名:12 天龄
2026年8月3日
报告概览

termmax-finances.cloud — 服务器错误 (HTTP 502). 证据摘要: VirusTotal 12/91 (alphaMountain.ai, CRDF, Ermes, ESET, Emsisoft); Spamhaus DBL_SPAM; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 100/100. 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
574C4E88
评分
100/100

Analysis of termmax-finances.cloud shows that the domain has been actively flagged by the PhishDestroy service and is listed on a single security blocklist. The domain was submitted to VirusTotal where 91 scanning engines evaluated the site; none reported a detection at the time of analysis. While the lack of detections on VirusTotal does not constitute evidence of benign behavior, it indicates that the payload or page content has not yet matched known signatures in those engines.

No additional intelligence such as registrar details, IP address, ASN, hosting provider, SSL certificate data, HTTP response codes, or Safe Browsing status is presently available, limiting the depth of infrastructure profiling. The current evidence points to a generic phishing operation, consistent with the classification in the threat type field. Given the active block by PhishDestroy and the blocklist entry, defenders should treat the domain as hostile.

Recommended actions include adding the domain to network‑level deny lists, monitoring DNS query logs for any resolution attempts, and ensuring that email filtering solutions are configured to block URLs matching the domain. Continuous re‑evaluation is advised as further data, such as hosting infrastructure or content snapshots, may emerge and refine the risk assessment.

VirusTotal
VirusTotal
12 det.
CF雷达
恶意
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
TLS 证书
Let's Encrypt
年龄
12d Very New!
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 12 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 89d WHOIS 12d old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 80/100
网络安全情报 Registrar context
CF 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
15/17

公共封禁名单状态

已保存的截图

页面标题
TermMax - Fixed-Rate Borrowing & Lending Marketplace
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.30.4 · AS214351 FEMO IT SOLUTIONS LIMITED
IP 信誉 abuse score 2/100 1 report checked 2026年8月3日
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 →
IP 地址 196.251.107.176 DE
地理位置DE Frankfurt am Main, DE
网络AS214351 · Femo IT Solutions Limited
注册信息创建 2026年8月2日 (12d · Very New!) Expires 2027年8月2日
HTTP 状态码502 Error
Elapsed Since First Report 3 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8月3日
IoC Extractionscanned 2026年8月4日0 wallet · 0 Telegram IoCs
Submitted URLhttp://termmax-finances.cloud/
域名服务器ns3.my-ndns.comns4.my-ndns.com
TLS Fingerprint
TLS Observationvalid from 2026年8月2日scanned 2026年8月3日
TLS SAN Domainswww.termmax-finances.cloud
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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 12:53:33 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-15 02:36:27 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibited expires 2027-08-02 23:14:31 UTC checked 2026-08-05 19:23:32 UTC
Observed timeline last reachable: 2026-08-06 22:15:09 UTC last content: 2026-08-06 02:47:18 UTC current episode first observed: 2026-08-07 01:45:54 UTC observed RIP window: 2026-08-06 22:15:09 UTC → 2026-08-07 01:45:54 UTC · 3.51h midpoint estimate ≈ 2026-08-07 00:00:31 UTC · precision high · basis bounded
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
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%
crypto-js
JavaScript libraries

crypto-js is a JavaScript library of crypto standards.

github.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
卡巴斯基
Netcraft
SOCRadar
Webroot

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 termmax-finances.cloud · checked Aug 3, 2026

47
Poor
Performance
FCP
7.75s
First Contentful Paint
LCP
10.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
432ms
Total Blocking Time
SI
7.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/termmax-finances.cloud"
  title="PhishDestroy threat report for termmax-finances.cloud"
  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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