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thermalrobin.xyz

“Thermal — see where the money runs hot”

注册商
NiceNIC
Resolved IP
188.114.97.3
Registered
2026年10月17日
PhishDestroy assessment 关键
First observed Oct 20, 2026 13:05 UTC · PhishDestroy
病毒检测总数:2/92 Spamhaus DBL: DBL_SPAM 自动品牌标签:American express 年轻域名:3 天龄
OTX: 4 refs 2026年10月20日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:2。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
报告概览

冒充 American express: thermalrobin.xyz — 未验证. 证据摘要: VirusTotal 2/92 (Forcepoint ThreatSeeker, Fortinet); URLScan capture; Spamhaus DBL_SPAM; PhishDestroy score…

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 2 / 92 · OTX 4 references 7 sources

VirusTotal

2 / 92 engine detections

打开报告

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

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

Analysis

关键
VirusTotal
2 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

PhishDestroy lists thermalrobin.xyz on its internal blocklist as a suspicious domain. The recorded page title is “Thermal — see where the money runs hot.” The domain was first seen by PhishDestroy on 2026-10-20, three days after its registration on 2026-10-17.

How the scam works

No specific malicious scheme has been observed for this domain; the listing reflects a general risk that the site could be used for phishing, fraud, or other illicit activity. The title alone does not prove any particular intent.

Evidence

VirusTotal reported 2 detections out of 92 engines on 2026-10-20, with Forcepoint ThreatSeeker and Fortinet flagging the site. Google Safe Browsing checked on 2026-10-20 did not flag the URL. External blocklists checked on 2026-10-20 returned zero hits. PhishDestroy’s internal blocklist marked the domain as suspicious on 2026-10-20. OTX listed four pulses referencing the domain on 2026-10-20.

Infrastructure

The domain was registered on 2026-10-17 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded IP address associated with the site is 188.114.97.3.

What to do

If you visited the site, do not assume compromise but avoid entering credentials or personal data. Change any passwords that may have been entered and monitor accounts for unusual activity. Security teams should add the exact domain to blocklists and review logs for connections to 188.114.97.3. Continue to monitor reputable threat feeds for any future updates on this domain.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 2 captures

Observed page title
Thermal — see where the money runs hot
Automated brand references
Across Amazon American Express Apple Chainlink Chase Microsoft Morpho +1

Domain details

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
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 Lookup (RDAP) →
注册信息创建 2026年10月17日 (3d · Brand New!) — Expires 2027年10月17日
技术详情Provenance & timestamps
首次发现2026年10月20日
DOM Analysisanalyzed 2026年10月20日score 100/1009 brand signals
Submitted URLhttps://thermalrobin.xyz/
案件 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.

Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US

Edge-IP 声誉不属于此域。

域名服务器 2

  • kyrie.ns.cloudflare.com
  • suzanne.ns.cloudflare.com

Location describes the IP network.

举报此域名 提交证据,帮助保护他人

VirusTotal 分析

2 / 92 安全供应商标记了该域
View on VT
Last analyzed First positive detection
Forcepoint ThreatSeeker
Fortinet
网站性能分析

Google PageSpeed Insights — mobile performance audit of thermalrobin.xyz · checked Oct 20, 2026

84
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
3.16s
Largest Contentful Paint
CLS
0.097
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://thermalrobin.xyz/
Thermal — see where the money runs hot
A live heat map of whale money on Robinhood Chain. Every stock token heats up when whales buy and cools when they sell, plus CEO buys from SEC filings.
响应
HTTP 200
HTML body
310.6 KB
Compressed
76.4 KB
Links
8 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Thermal — see where the money runs hot
Open Graph description: Live heat map of whale flow into stock tokens on Robinhood Chain.
Twitter card: summary
Saved response-header values · 17
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4d83d386abb1c85-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
upgrade-insecure-requests
Content-Type
text/html
Date
Tue, 20 Oct 2026 13:06:19 GMT
Last-Modified
Sat, 17 Oct 2026 07:41:35 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
panel
hpanel
platform
hostinger
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=NZ4kRbY5k7ywZsj68kaBvnbYDSIvKbHvvGZ2Aypronq2yOr1mpkD49KabMaDqH77T26qTWxpKVTAQnN1O5INuh2TjaXUv3TS081KMb4JgoHEqI35Ooko4C6Dy6dNdGt0cCO7"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
x-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    可访问

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-B431C3

    abuse@gen.xyz
  5. Added to PhishDestroy

    thermalrobin.xyz

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

thermalrobin.xyz

证据与外部报告

已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20261020-B431C3 Recipient: abuse@gen.xyz
Page title stored with report: Thermal — see where the money runs hot
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
深度分析
Help & reporting

您是否受到本网站的影响?

6 evidence signal groups linked 1 stored notification records 未验证
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。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

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

Template-based draft · optional AI wording assistance requires separate consent

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
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 thermalrobin.xyz)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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在您的网站或博客上分享此威胁情报

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