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域安全和威胁情报

tradeel-broker-reviews[.]com

“Tradeel Broker for Trading on Global Financial Markets”

威胁判定 高 66/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：1/93 存储的阻止列表匹配项：2 诈骗类型：Crypto Scam
2026年2月26日 1 Report Sent CDN
报告概览

tradeel-broker-reviews.com — 内容不可用 (HTTP 502). 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 1/93 (SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: NameSilo.

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
HIGH
Ref
877B9671
评分
66/100

The domain tradeel-broker-reviews.com poses an elevated risk as a brand impersonation threat targeting OKX. It claims to be a trading platform labeled as 'Tradeel Broker for Trading on Global Financial Markets.' This domain was registered to deceive users into believing they are interacting with a legitimate financial service related to the OKX brand, a known player in the cryptocurrency market. There are no indications of a cryptocurrency drainer kit associated with this domain, indicating that its main focus is on misrepresenting the brand to harvest user data.

Technical indicators of the domain are as follows: it has a VirusTotal score of 1/95, meaning only one out of 95 security vendors recognized it as malicious. The domain is registered through NameSilo, LLC, and it resolves to the IP address 188.114.97.3. It was created on February 26, 2026, and has appeared on three security blocklists. Additionally, it is blocked by services such as MetaMask, PhishDestroy, and SEAL, signifying that its threat perception is acknowledged by various security frameworks.

Currently, the domain is taken offline, reducing its immediate risk to users. However, the presence of brand impersonation threats like this one warrants ongoing vigilance. Users should remain cautious of any communications or web links that reference tradeel-broker-reviews.com, as similar domains may re-emerge. Continuous monitoring of this brand's security posture and user education regarding the dangers of brand impersonation can aid in mitigating risks associated with this online threat.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
年龄
6 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 1 / 93 URLQuery checked — no detections recorded PhishStats 未检查 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 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
2026年2月26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
Tradeel Broker for Trading on Global Financial Markets

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tradeel-broker-reviews.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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 2026年2月26日 (174d) — Expires 2027年1月8日
HTTP 状态码502 Error
首次不可用所需时间 4 days
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2月26日
DOM Analysisanalyzed 2026年7月29日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://tradeel-broker-reviews.com/
域名服务器annabel.ns.cloudflare.comtosana.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.

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

1 / 93 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed SSL 实验室 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-20260226-E5E941 Recipient: abuse@namesilo.com
Page title stored with report: Tradeel Broker for Trading on Global Financial Markets
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 177.0 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
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/tradeel-broker-reviews.com"
  title="PhishDestroy threat report for tradeel-broker-reviews.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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