域安全和威胁情报

topextradesltd[.]com

“Account Suspended”

威胁判定关键 88/100 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：5/91

OTX: 4 refs 2026年7月27日

报告概览

topextradesltd.com — 未验证. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 88/100. 注册商: TuringSign.

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

PhishDestroy first observed topextradesltd.com on Jul 27, 2026. The captured page title is “Account Suspended”. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar on Aug 14, 2026 at 04:00 UTC. Non-positive and contextual checks: On Aug 14, 2026 at 16:28 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 18:20 UTC.

The collector marked the hostname reachable on Aug 13, 2026 at 01:00 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar. At collection time, the hostname resolved to 84.16.253.0 on AS28753 (Leaseweb Deutschland GmbH). The recorded endpoint location is Frankfurt am Main, DE. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 20, 2026; checked Aug 13, 2026 at 01:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

5 det.

OTX references

4 community refs

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 37d WHOIS not parsed 屏幕截图未捕获重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/11

公共封禁名单状态

域名情报

域名

服务器 / ASN LiteSpeed · AS28753 Leaseweb Deutschland GmbH

IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日

注册商 TuringSign

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询topextradesltd.com 的 ICANN RDAP →

IP 地址 84.16.253.0

地理位置

Frankfurt am Main, DE

网络AS28753 · Leaseweb Deutschland GmbH

反向 IPviewdns.info → rapiddns.io →

技术细节DNS、SSL SAN、时间戳

首次发现2026年7月27日

域名服务器ns2.cloudservercentre.com

MX Records0 topextradesltd.com

TLS Fingerprint

TLS Observationvalid from 2026年6月22日scanned 2026年8月13日

TLS SAN Domainsstocksnetinstitutesltd.comtopextradesltd.com.stocksnetinstitutesltd.comwww.topextradesltd.com.stocksnetinstitutesltd.com

Favicon Hash

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。

所用技术 · 2 identified

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 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

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-14 06:00:42 UTC First positive detection 2026-08-13 01:50:51 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of topextradesltd.com · checked Aug 13, 2026

Good

Performance

FCP

1.8s

First Contentful Paint

LCP

1.8s

Largest Contentful Paint

CLS

0.01

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.5s

Speed Index

证据与外部报告

证券分析

VirusTotal 5 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

2 reports filed for topextradesltd.com · category: Other Investment Scam · source checked 2026-08-14 22:42:08 UTC

Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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HTML · IFRAME

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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/topextradesltd.com"
  title="PhishDestroy threat report for topextradesltd.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>

topextradesltd[.]com

威胁响应 Pipeline

公共封禁名单状态