域安全和威胁情报

tradeogre-acesso[.]com

“TradeOgre Login - Exchange Seguro de Criptomoedas | Acesso Seguro TradeOgre”

威胁判定关键 78/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：5/91 品牌冒充：Base

2026年1月5日 Base

报告概览

tradeogre-acesso.com — 未验证. 品牌冒充：Base; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 78/100. 注册商: NiceNIC.

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

The domain tradeogre-acesso.com was identified as a phishing site engaged in brand impersonation, specifically targeting the brand base. This domain posed a risk by mimicking legitimate cryptocurrency exchange login pages, potentially tricking users into revealing sensitive information. As of now, tradeogre-acesso.com has been taken offline and is not accessible, but it previously targeted users with a scam related to cryptocurrency.

Technical analysis shows that tradeogre-acesso.com was registered through NiceNIC International Group Co., Limited on September 24, 2025, and resolved to the IP address 95.129.234.137, located in Russia (AS57724 DDOS-GUARD LTD). The domain utilized a Let's Encrypt / R12 SSL certificate and was hosted with DDoS-Guard protection. The site was detected by 3 of 95 VirusTotal vendors (alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar), appeared on one security blocklist (PhishDestroy), and had a Gridinsoft trust score of 0/100. Technologies such as jQuery and DDoS-Guard were observed, and the page title read 'TradeOgre Login - Exchange Seguro de Criptomoedas | Acesso Seguro TradeOgre.'

Anyone who interacted with tradeogre-acesso.com, especially those who entered login credentials, should immediately change passwords on any affected accounts, enable two-factor authentication, and monitor for unauthorized activity. Users are advised to report phishing incidents like this to their relevant security teams and platforms such as PhishDestroy. Staying vigilant against brand impersonation scams and verifying website authenticity before entering sensitive information is essential for online safety.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -75d

年龄

11 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 5 / 91 URLQuery 报告已存储 — 详细判决待定 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 已过期或未验证 WHOIS 11 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月23日

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

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

5/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

VT Detection +2

+2 new detections (3 → 5): CyRadar, Fortinet

2026年3月10日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年2月27日

公共封禁名单状态

已保存的截图

Screenshot of tradeogre-acesso.com — **URLScan capture**2026-02-23 07:38 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

TradeOgre Login - Exchange Seguro de Criptomoedas | Acesso Seguro TradeOgre

Impersonates

Base Binance Coinbase Coingecko Coinmarketcap Ethereum Facebook LinkedIn +1

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 2 extracted https://t.me/share/url?url=%2F&amp text=Guia%20TradeOgre%20Login

服务器 / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU

IP 信誉 abuse score 0/100 0 reports checked 2026年7月17日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@ddos-guard.net, abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tradeogre-acesso.com 的 ICANN RDAP →

IP 地址 95.129.234.137

地理位置

Rostov-na-Donu, RU

网络AS57724 · DDOS-GUARD LTD

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年9月24日 (325d) — Expires 2026年9月24日

Elapsed Since First Report 70 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

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1月5日

DOM Analysisanalyzed 2026年3月11日score 78/1009 brand signals

IoC Extractionscanned 2026年7月29日0 wallet · 2 Telegram IoCs

Submitted URLhttps://tradeogre-acesso.com/

域名服务器pns61.cloudns.netpns62.cloudns.compns63.cloudns.netpns64.cloudns.uk

TLS Fingerprint

TLS Observationvalid from 2026年3月4日scanned 2026年3月12日

TLS SAN Domainswww.tradeogre-acesso.com

Favicon Hash

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。

Latest Classified Outcome 2026-08-15 02:48:00 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-15 02:48:00 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-24 15:31:09 UTC checked 2026-08-05 18:31:22 UTC

Observed timeline last reachable: 2026-08-15 02:48:00 UTC last content: 2026-08-15 02:48:00 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

所用技术 · 2 identified

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%

DDoS-Guard

安全

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:32:07 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Forcepoint ThreatSeeker

Gridinsoft

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of tradeogre-acesso.com · checked Mar 2, 2026

Good

Performance

FCP

1.69s

First Contentful Paint

LCP

1.95s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.91s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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 Archived

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

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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HTML · IFRAME

嵌入此报告

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/tradeogre-acesso.com"
  title="PhishDestroy threat report for tradeogre-acesso.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>

tradeogre-acesso[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图