域安全和威胁情报

theoriqpool[.]xyz

威胁判定关键 78/100 证据评分

可用性 可达 · 访问受限 可达响应；页面内容未经验证

风险信号

病毒检测总数：7/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Investment Scam 最后已知的活跃状态

2026年2月13日 CDN

报告概览

theoriqpool.xyz — 可达 · 访问受限 (HTTP 403). 诈骗类型：Investment Scam. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; PhishDestroy score 78/100. 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 the domain theoriqpool.xyz indicates active involvement in an investment scam, as classified by PhishDestroy. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and remains operational as of July 25, 2026. Infrastructure analysis reveals hosting behind Cloudflare (AS13335), resolving to IP 172.67.152.20 in the United States. Nameservers adelaide.ns.cloudflare.com and olof.ns.cloudflare.com are configured, and the domain employs Cloudflare Browser Insights alongside HTTP/3 for connectivity.

Detection data is limited but indicative of malicious intent: four security vendors on VirusTotal flag the domain, and it appears on one security blocklist. Gridinsoft assigns a trust score of 0/100, reinforcing suspicions. The SSL certificate is issued by Google Trust Services (WE1), a common choice for both legitimate and malicious sites. Current HTTP status returns a 403 Forbidden response, and the page title 'Just a moment...' suggests Cloudflare's interstitial challenge or a placeholder state, though the exact content of the site remains unanalyzed.

Defenders should treat this domain as high-risk due to its association with investment fraud, Cloudflare obfuscation, and minimal but consistent detection. Blocking at the DNS or network level is recommended, particularly for organizations exposed to financial or investment-related threats. Monitoring for related domains registered through the same registrar or hosted on similar Cloudflare IPs may reveal additional infrastructure linked to this campaign. No specific brand impersonation is confirmed beyond the investment scam classification.

VirusTotal

7 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -109d

观测状态

可达 · 访问受限 403

DestroyList

已列入

数据覆盖范围 VirusTotal 7 / 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 阻断未检查 TLS 已过期或未验证 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

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月13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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

7/91 recorded on VirusTotal

2026年7月26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.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月13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19日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7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28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28日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年2月27日

公共封禁名单状态

已保存的截图

Screenshot of theoriqpool.xyz — **URLScan capture**2026-02-13 01:17 UTC 2 / 2

查看原图来源报告 Wayback 下载

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 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) 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theoriqpool.xyz 的 ICANN RDAP →

IP 地址 172.67.152.20 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 2027年2月1日

HTTP 状态码403 Forbidden

Elapsed Since First Report 15 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: 可达 · 访问受限.

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10日score 78/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://theoriqpool.xyz/

域名服务器olof.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年2月1日scanned 2026年3月15日

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 2026-08-19 02:47:31 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence

Attribution Cloudflare mechanism: Challenge source: Current Http Probe

Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-19 02:47:31 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-01 23:59:59 UTC checked 2026-08-05 18:38:50 UTC

Observed timeline last reachable: 2026-08-19 02:47:31 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

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

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

7 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:38:30 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

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 theoriqpool.xyz · checked Apr 11, 2026

Needs Work

Performance

FCP

0.76s

First Contentful Paint

LCP

2.31s

Largest Contentful Paint

CLS

0.004

Cumulative Layout Shift

TBT

599ms

Total Blocking Time

1.31s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified 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

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

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

theoriqpool[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图