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该域名已被标记为恶意域名
安全引擎报告检测：18。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ 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@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 7 months 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
7 months
Reports sent
1
Latest case ID
PD-20260104-E98693
Current status
Observed active at latest stored check
域安全和威胁情报

thespkflareline[.]com

“Flare - The Blockchain for Data”

威胁判定 关键 95/100 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：18/93 URLQuery threat systems: 2 alerts 品牌冒充：Bitfinex
2026年1月4日 Bitfinex 1 Report Sent CDN
报告概览

thespkflareline.com — 未验证. 品牌冒充：Bitfinex; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 18/93 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF); URLQuery 2 alerts; URLScan malicious verdict; Google Safe Browsing flagged; PhishDestroy score 95/100. 注册商: Cosmotown.

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
1CCF3503
评分
95/100

The domain thespkflareline.com hosted a fraudulent website titled "Flare - The Blockchain for Data," impersonating the brand Bitfinex. This site posed a cryptocurrency scam threat by attempting to deceive visitors into believing it was a legitimate blockchain data platform associated with Bitfinex, likely to steal credentials or funds.

Technical evidence shows VirusTotal detected the site as malicious by 18 out of 95 vendors. It was flagged for social engineering by Google Safe Browsing. The domain was registered through Cosmotown, Inc. and created on 2025-09-21. It resolved to IP address 163.61.188.222, located in the United States, hosted on AS153568 NEW DHAKA HARDWARE. The SSL certificate was issued by Let's Encrypt (R13). The domain is currently down or offline.

The current risk level is high, with a DOM risk score of 10 and a GridinSoft trust rating of 72 out of 100. The site is listed on three blocklists and was flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CRDF.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
报告 ↗
Gridinsoft
72/100
TLS 证书
已过期或未验证 -130d
年龄
11 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 18 / 93 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 11 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 72/100
安全信号
GS Gridinsoft Analysis 72 / 100
Hosting SSL Certificate Cryptocurrency Bootstrap Framework Social Media Links AI-generated Text Young Domain
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS thespkflareline.com malicious Sinkholed
DNS4EU thespkflareline.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 4, 2026 16:05 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar Cosmotown, Inc., hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.com
2026年1月4日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Flare - The Blockchain for Data
Impersonates
Bitfinex Gate.io Kucoin
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Flarenetwork report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年3月2日
Telegram IoCs 1 extracted https://t.me/FlareNetwork
服务器 / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Cosmotown US(US)
滥用举报联系方式abuse@whiteprivacy.com, abuse@cosmotown.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询thespkflareline.com 的 ICANN RDAP →
IP 地址 163.61.188.222 CDN
地理位置US New York City, US
网络AS153568 · NEW DHAKA HARDWARE
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。
注册信息创建 2025年9月21日 (329d)
Elapsed Since First Report 70 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: 未验证.
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1月4日
DOM Analysisanalyzed 2026年3月11日score 10/1003 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttp://thespkflareline.com/
域名服务器alex.ns.cloudflare.combrynne.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月9日scanned 2026年3月12日
TLS SAN Domainsaafinancialservicesltd.com
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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

18 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
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 thespkflareline.com · checked Mar 1, 2026

61
Needs Work
Performance
FCP
2.95s
First Contentful Paint
LCP
8.07s
Largest Contentful Paint
CLS
0.065
Cumulative Layout Shift
TBT
106ms
Total Blocking Time
SI
9.17s
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 恶意 VirusTotal 18 det. ChainPatrol URLQuery 2 threat alerts Google SB 已标记 Gridinsoft 72 trust 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
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260104-E98693 Recipient: abuse@whiteprivacy.com
Page title stored with report: Flare - The Blockchain for Data
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 58.0 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 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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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/thespkflareline.com"
  title="PhishDestroy threat report for thespkflareline.com"
  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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