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Suspicious Domain — Listed on PhishDestroy
存储的 PhishDestroy 威胁列表. VirusTotal analysis stored; no vendor detections were recorded at check time. 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

trade-monex[.]com

“Even geduld...”

威胁判定 已标记 25/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
存储的 PhishDestroy 威胁列表
2026年3月6日 1 Report Sent CDN
报告概览

trade-monex.com — 内容不可用 (HTTP 502). 证据摘要: VirusTotal 0/94; PhishDestroy score 25/100. 注册商: Hello Internet.

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
FLAGGED
Ref
96BA6C2F
评分
25/100

trade-monex.com was registered on March 6 2026 through Hello Internet Corp. The domain resolves to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc., located in the United States. Nameserver configuration lists jonah.ns.cloudflare.com and priscilla.ns.cloudflare.com, indicating the use of Cloudflare’s DNS and edge services. Technical fingerprints show Cloudflare Browser Insights and HTTP/3 support, but no TLS certificate is present, meaning the site does not offer HTTPS encryption. The only visible page title captured is “Even geduld…”, and the site is classified as a brand‑impersonation campaign targeting x.com.

The domain appears on a single security blocklist, PhishDestroy, and has been taken offline at the time of this report. VirusTotal records show scans by 94 vendors with no current flags, which does not constitute evidence of safety. Because the site is presently offline, live content cannot be examined, and the exact phishing kit or credential‑collection mechanism remains unknown.

Analysts should continue to monitor the domain for re‑registration or re‑activation, enforce blocking of the associated IP address and Cloudflare nameservers in network defenses, and add the domain to brand‑protection watchlists. Organizations using the x.com brand should educate users about unexpected URLs and consider deploying URL filtering that references the identified blocklist entry. Ongoing reconnaissance of similar domains registered through Hello Internet Corp and hosted on Cloudflare may reveal patterns useful for early detection of future impersonation attempts.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no 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 无证书数据 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar Hello Internet Corp, hosting provider, 1 abuse contact
abuse@hello.co
2026年3月6日

公共封禁名单状态

已保存的截图

页面标题
Even geduld...

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Hello Internet US(US)
滥用举报联系方式abuse@hello.co
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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 2026年3月6日 (160d)
HTTP 状态码502 Error
首次不可用所需时间 25h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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3月6日
DOM Analysisanalyzed 2026年4月10日score 25/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://trade-monex.com/
域名服务器priscilla.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
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.

Accountability draft 不会自动发送任何内容。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

0 / 94 安全供应商标记了该域
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260306-62FBA8 Recipient: abuse@hello.co
Page title stored with report: Just a moment...
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 295.3 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trade-monex.com"
  title="PhishDestroy threat report for trade-monex.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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