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分析仪表盘
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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：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 26 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
26 hours
Reports sent
1
Latest case ID
PD-20260819-5121C0
Current status
Observed active at latest stored check
域安全和威胁情报

termmax-ts-finance[.]live

“TermMax - Fixed-Rate Borrowing & Lending Marketplace”

威胁判定 关键 100/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：12/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 年轻域名：2 天龄
OTX: 4 refs 2026年8月20日 1 Report Sent
报告概览

termmax-ts-finance.live — 未验证. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, 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
176A7D7B
评分
100/100

PhishDestroy first observed termmax-ts-finance.live on Aug 19, 2026. The captured page title is “TermMax - Fixed-Rate Borrowing & Lending Marketplace”. Current evidence score: 100/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 12 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, SOCRadar, Sophos on Aug 20, 2026 at 23:30 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 22:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 20, 2026 at 02:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 20, 2026 at 23:31 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 20, 2026 at 23:30 UTC. URLScan completed without a malicious verdict (score 0) on Aug 19, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 20, 2026 at 22:15 UTC, but did not retain the HTTP response code. Latest classified outcome: live content observed; cause content served on Aug 20, 2026 at 00:50 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Aug 18, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 196.251.107.176. The recorded endpoint location is DE. The stored server header is nginx/1.30.4. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 5 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
12 det.
OTX references
4 community refs
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
2d Brand New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 12 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 4 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, 87d WHOIS 2d old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
CF Cloudflare Radar Verdict 恶意
Phishing
View full Cloudflare Radar report
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
16/17
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年8月19日

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
TermMax - Fixed-Rate Borrowing & Lending Marketplace
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.30.4
IP 信誉 abuse score 2/100 90 reports checked 2026年8月20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 →
WHOIS查询termmax-ts-finance.live 的 ICANN RDAP →
IP 地址 196.251.107.176 DE
地理位置DE DE
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年8月18日 (2d · Brand New!) — Expires 2027年8月18日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月20日
Submitted URLhttp://termmax-ts-finance.live/
域名服务器ns3.my-ndns.comns4.my-ndns.com
Favicon Hash
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 2026-08-20 02:50:10 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% 2026-08-20 02:50:10 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibited expires 2027-08-18 23:41:57 UTC checked 2026-08-20 03:46:58 UTC
Observed timeline last reachable: 2026-08-20 02:50:10 UTC last content: 2026-08-20 02:50:10 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
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
举报此域名 提交证据，帮助保护他人

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: 11 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
卡巴斯基
Netcraft
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of termmax-ts-finance.live · checked Aug 20, 2026

56
Needs Work
Performance
FCP
7.91s
First Contentful Paint
LCP
7.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
10.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 恶意 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260819-5121C0 Recipient: abuse@identitydigital.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 385.9 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
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/termmax-ts-finance.live"
  title="PhishDestroy threat report for termmax-ts-finance.live"
  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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