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安全引擎报告检测:9。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tradehouseminingfx[.]com

“HOME | Trade House Mining FX - Most Innovative Trading Platform in the UK”

威胁判定 关键 77/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
VirusTotal detections: 9 (vendor total unavailable) 品牌冒充:Across
2026年3月11日 Across 1 Report Sent

证据摘要

重要
Evidence score
77/100

This domain, tradehouseminingfx.com, operates as a confirmed brand impersonation site targeting individuals through fraudulent investment schemes. Analysis of the page title, 'HOME | Trade House Mining FX - Most Innovative Trading Platform in the UK,' indicates an attempt to deceive users by mimicking legitimate financial trading platforms. The domain specifically poses a threat by luring victims into depositing funds under false pretenses, likely through fabricated trading interfaces or false promises of high returns. The infrastructure and branding suggest a focus on financial fraud, with the intent to exploit trust in established trading platforms. Technical evidence supports the classification of this domain as malicious. The domain is flagged by 9 out of 95 security vendors on VirusTotal, indicating widespread detection as a threat. It was registered through Dynadot LLC on March 11, 2026, and resolves to the IP address 89.187.25.21. Additionally, the domain appears on one security blocklist and has been blocked by PhishDestroy. The creation date, combined with the rapid flagging by security vendors, suggests a short-lived but high-risk operation designed to evade detection while maximizing victim engagement. Users who visited tradehouseminingfx.com or interacted with its content should take immediate action to mitigate potential risks. If financial transactions were conducted, affected individuals should contact their financial institution to report potential fraud and request transaction reversals or account monitoring. All credentials entered on the site should be considered compromised and must be changed immediately across any other platforms where they were reused. Users are advised to scan their devices for malware, as phishing sites often deploy malicious payloads. Monitoring for unauthorized transactions or identity theft is recommended, and any suspicious activity should be reported to relevant cybersecurity authorities or fraud reporting agencies.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260311-ED76D6
已捕获页面标题
HOME | Trade House Mining FX - Most Innovative Trading Platform in the UK
PDF 文件
PDF 证据
完整证据文本
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
9 det.
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 9 detections · vendor total unavailable 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 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    0 → 2

  2. VirusTotal

    2 → 9

社区报告

由 1 名社区成员报告;首次发现于 2026年3月11日

已存储报告
1
已报告的唯一 URL
1
已接受1

社区情报

5 条社区报告

类别FAKE_PROJECT

Data submited by Intelligence for good

已保存的截图

页面标题
HOME | Trade House Mining FX - Most Innovative Trading Platform in the UK
Impersonates
Across Ankr Revolut
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日
注册商 Dynadot US(US)
IP 地址 89.187.25.21 NL
地理位置NL Amsterdam, NL
网络AS214036 · Ultahost, Inc.
注册信息创建 2026年3月11日 (153d)
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月11日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 63/1003 brand signals
Submitted URLhttps://tradehouseminingfx.com/
域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS 指纹
TLS 观测自 2026年1月14日 起有效扫描于 2026年3月15日
TLS 主体备用名称www.tradehouseminingfx.com
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。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

9 detections recorded · vendor total unavailable
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
G-Data
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of tradehouseminingfx.com · checked Jun 26, 2026

33
Poor
Performance
FCP
6.56s
First Contentful Paint
LCP
18.42s
Largest Contentful Paint
CLS
0.368
Cumulative Layout Shift
TBT
352ms
Total Blocking Time
SI
6.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

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