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分析仪表盘
域安全和威胁情报
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tipstotourandtravel.com

“trinitycapital-tech | AI Trading Platform | Official Website”

威胁判定 关键 98/100 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：17/89 URLQuery threat systems: 5 alerts 品牌冒充：Unknown
OTX: 5 refs 2026年9月17日 未知 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：17。 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 report@abuse.bz. The latest stored availability evidence still shows the domain reachable; 2 days 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
2 days
Reports sent
1
Latest case ID
PD-20260917-4CA0BD
Current status
Observed active at latest stored check
报告概览

tipstotourandtravel.com — 未验证. 品牌冒充：Unknown; 诈骗类型：Impersonation. 证据摘要: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 98/100. 注册商: MainReg.

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
评分
98/100

PhishDestroy first observed tipstotourandtravel.com on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “trinitycapital-tech | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across, Celer, and Foundation. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 19, 2026 at 10:44 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 17, 2026 at 20:34 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 19, 2026 at 10:45 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 10:44 UTC. URLScan completed without a malicious verdict (score 0) on Sep 18, 2026 at 03:30 UTC.

The collector marked the hostname reachable on Sep 19, 2026 at 10:49 UTC, but did not retain the HTTP response code. Registration records for the domain list MainReg Inc. as the registrar and Oct 10, 2025 as the creation date. At collection time, the hostname resolved to 185.62.58.129 on AS62370 (Snel.com B.V.). The recorded endpoint location is Schiedam, NL. The stored server header is ESF. DOM analysis on Sep 17, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Nov 30, 2026; checked Sep 17, 2026 at 22:02 UTC.

The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
5 threat alerts
OTX references
5 community refs
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
年龄
12 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 17 / 89 URLQuery 5 threat-system alerts OTX 5 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 71d WHOIS 12 mo old 屏幕截图 3 captures · 3 sources
网络安全情报
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS tipstotourandtravel.com malicious Sinkholed
DNS4EU tipstotourandtravel.com malicious Sinkholed
Quad9 DNS tipstotourandtravel.com malicious Sinkholed
OpenDNS tipstotourandtravel.com phishing Phishing Block
Cloudflare DNS tipstotourandtravel.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 20:34 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 17, 2026 · 22:32 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 185.62.58.129.

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar MainReg Inc., hosting provider, 2 abuse contacts
report@abuse.bzcomplain@mainreg.com
2026年9月17日

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='82.22.217.134', port=5476): Read timed out. (read timeout=7)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 3 sources

Primary capture 1 / 3
来源Primary capture
Captured2026-09-17 20:32 UTC
StateStored capture
Position1 / 3
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ESF · AS62370 Snel.com B.V.
IP 信誉 abuse score 0/100 0 reports checked 2026年9月18日
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 MainReg
滥用举报联系方式report@abuse.bz, complain@mainreg.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tipstotourandtravel.com 的 ICANN RDAP →
IP 地址 185.62.58.129 NL
地理位置NL Schiedam, NL
网络AS62370 · Snel.com B.V.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年10月10日 (345d) — Expires 2026年10月10日
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月17日
DOM Analysisanalyzed 2026年9月18日score 98/1003 brand signals
IoC Extractionscanned 2026年9月18日0 wallet · 0 Telegram IoCs
Submitted URLhttp://tipstotourandtravel.com/
域名服务器aitana.ns.cloudflare.comivan.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年9月1日scanned 2026年9月18日
Favicon Hash
案件 ID
页面标题
trinitycapital-tech | AI Trading Platform | Official Website
Impersonates
Across Celer Foundation
TLS 证书
Valid transport encryption · 颁发者 ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · valid for 71 days
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

17 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of tipstotourandtravel.com · checked Sep 17, 2026

77
Needs Work
Performance
FCP
1.66s
First Contentful Paint
LCP
2.89s
Largest Contentful Paint
CLS
0.241
Cumulative Layout Shift
TBT
270ms
Total Blocking Time
SI
1.66s
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 17 det. ChainPatrol URLQuery 5 threat alerts SSL 实验室 Stored TLS valid CF雷达 恶意 OTX 5 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260917-4CA0BD Recipient: report@abuse.bz
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 181.0 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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/tipstotourandtravel.com"
  title="PhishDestroy threat report for tipstotourandtravel.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>