域安全和威胁情报

trademew[.]com

trademew.com 网络钓鱼与安全检查

威胁判定关键 90/100 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：13/93 存储的阻止列表匹配项：1

13/93 VT OTX: 4 refs 2026年2月26日自 2026年4月16日起不可用 1 Blocklist 49d to unavailable CDN

风险评分：90（满分 100）。风险级别：关键。

报告概览

trademew.com — 内容不可用 (HTTP 502). 证据摘要: VirusTotal 13/93 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 90/100. 注册商: Dominet (HK).

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

重要

PhishDestroy first observed trademew.com on Feb 26, 2026. Current evidence score: 90/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and ScamSniffer. VirusTotal recorded 13 detections among 93 engines: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, SOCRadar, Sophos, Webroot on Apr 21, 2026 at 12:48 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 10:20 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Mar 1, 2026 at 05:14 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:20 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:26 UTC; content was unavailable. Registration records for the domain list Dominet (HK) Limited as the registrar and Jun 20, 2025 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET, US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Mar 23, 2026 at 23:17 UTC returned 90/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists WE1 as the certificate issuer.

The record contains 2 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

13 det.

OTX references

4 community refs

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

1.1 yr

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 13 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 4 community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 14 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

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

VirusTotal

13/93 recorded on VirusTotal

2026年4月21日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 1 blocklist: ScamSniffer

2026年8月8日

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

公共封禁名单状态

已保存的截图

Screenshot of trademew.com — **Primary capture**2026-02-26 22:20 UTC 1 / 2

查看原图 Wayback 下载

TLS 证书

已过期或未验证 · 颁发者 WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Dominet (HK)

(HK)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trademew.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

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 2025年6月21日 — Expires 2026年6月21日

HTTP 状态码502 Error

首次不可用所需时间 49 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3月24日score 90/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-04-21 14:48:55 UTC

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

Fortinet

G-Data

卡巴斯基

Lionic

Phishing Database

SOCRadar

Sophos

Webroot

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for trademew.com (1 written by a person) · category: Fake Returns · source checked 2026-08-08 15:12:08 UTC

“It is a romance scam and a cryptocurrency investment scam. You deposit Japanese yen into Coincheck and purchase ETH. After that, you transfer the money to MetaMask and make a transaction within the address (https://trademew.com/) specified by the scammer. The scammer says that he can accurately calculate the transaction node and tells you the date and time of the transaction. He makes you make a transaction each time. At first, you start with 150,000 yen, and he shows you that you can make a pro”

— reported by Anonymous on Jul 24, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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

您是否受到本网站的影响？

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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/trademew.com"
  title="PhishDestroy threat report for trademew.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>

trademew[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图