tradekrypto-de[.]com
“Commerzbank/Trade - The bank by your side”
证据摘要
Analysis of tradekrypto-de.com indicates a confirmed phishing operation impersonating Commerzbank, as evidenced by the page title 'Commerzbank/Trade - The bank by your side' and classification as brand impersonation. The domain was registered on October 20, 2025, through Dynadot LLC and resolved to IP 198.23.193.170, hosted on AS36352 (HostPapa) in the United States. No SSL certificate was detected, increasing the risk of unencrypted credential harvesting. Infrastructure analysis reveals nameservers linked to firstroyalcloud.org and geebytesdns.com, which have been associated with other malicious domains in threat intelligence feeds.
Detection data shows the domain appears on one security blocklist and was flagged by 13 of 95 security vendors in VirusTotal scans, though the exact detection rules are not specified. AlienVault OTX includes the domain in one threat intelligence pulse, suggesting prior malicious activity. The domain is currently offline, but its infrastructure remains a potential indicator of compromise. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk classification.
Defenders should treat this domain as a confirmed phishing threat targeting Commerzbank customers. Recommended actions include blocking the domain and its associated IP (198.23.193.170) at perimeter security controls, monitoring for connections to the nameservers (dns1.firstroyalcloud.org, dns1.geebytesdns.com, dns2.firstroyalcloud.org), and reviewing logs for prior interactions. Given the domain's offline status, further analysis of archived content may reveal additional indicators, such as phishing kit artifacts or redirect chains. No evidence of cryptocurrency-specific targeting is present in the available data, despite the domain name containing 'krypto'.
Data Coverage
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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
检测时间线
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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.
VirusTotal 分析
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