跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：12。 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

toptradevault[.]com

“Top Trade Vault”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：12/91 Spamhaus DBL: DBL_SPAM 品牌冒充：MetaMask 最后已知的活跃状态
OTX: 2 refs 2026年7月27日 MetaMask 1 Report Sent

证据摘要

重要
Evidence score
100/100

Analysis of toptradevault.com as of July 27, 2026 indicates the domain is actively used for generic phishing. The domain was registered on November 15, 2025 through Internet Domain Service BS Corp. and remains active. Authoritative nameservers ns3.alexhost.md and ns4.alexhost.md resolve the domain to the IPv4 address 176.123.0.55.

The hosting infrastructure is listed on three public security blocklists, and the domain is currently blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reports that ten of ninety‑one scanning engines flag the domain as malicious, reinforcing the suspicion of phishing activity. The registrar information, recent creation date, and the presence on multiple blocklists suggest a short‑lived infrastructure typical of opportunistic phishing campaigns.

No additional technical artifacts such as SSL certificate details, HTTP response codes, or page titles have been published, leaving the exact payload and target brand undisclosed. Defenders should continue to block traffic to the domain at network perimeter and endpoint layers, monitor DNS queries for the associated nameservers, and consider adding the IP address 176.123.0.55 to deny lists. Ongoing observation of the domain’s resolution and any future VirusTotal or threat‑intel updates is recommended to capture potential changes in malicious behavior.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260727-B7E87F
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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.
VirusTotal
VirusTotal
12 det.
OTX references
2 community refs
TLS 证书
Let's Encrypt
年龄
9 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery source data unavailable PhishStats 未检查 OTX 2 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 valid certificate, 80d WHOIS 9 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 首次记录

    首次存储值：可访问

已保存的截图

URLScan capture 2 / 2
查看原图 Wayback 下载
页面标题
Top Trade Vault
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 80 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS200019 ALEXHOST SRL
IP 信誉 IP abuse confidence 100/100 97 reports checked 2026年7月27日
注册商 Internet Domain Servic… BS(BS)
滥用举报联系方式abuse@alexhost.com, abuse@internet.bs
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询toptradevault.com 的 ICANN RDAP →
IP 地址 176.123.0.55 MD
地理位置MD Chisinau, MD
网络AS200019 · Alexhost SRL
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年11月15日 (268d) — Expires 2026年11月15日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月27日
Submitted URLhttps://toptradevault.com/
域名服务器ns3.alexhost.mdns4.alexhost.md
MX Records0 toptradevault.com
TLS 指纹
TLS 观测自 2026年7月18日 起有效扫描于 2026年7月27日
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。

技术

识别出 9 项高置信度技术

PHP Bootstrap Nginx Smartsupp Select2 OWL Carousel Modernizr jQuery GetButton
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
desenmascara.me

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 toptradevault.com · checked Jul 27, 2026

56
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
12.51s
Largest Contentful Paint
CLS
0.083
Cumulative Layout Shift
TBT
184ms
Total Blocking Time
SI
8.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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。

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外部工具

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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/toptradevault.com"
  title="PhishDestroy threat report for toptradevault.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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