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该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tradeogreexchange[.]live

“TradeOgre Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins”

威胁判定 高 65/100 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：3/95 品牌冒充：Ethereum
2025年9月22日 Ethereum CDN
报告概览

tradeogreexchange.live — 内容不可用 (HTTP 502). 品牌冒充：Ethereum; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 3/95 (alphaMountain.ai, Bfore.Ai PreCrime, Seclookup); CF Radar malicious; PhishDestroy score 65/100. 注册商: Cloudflare.

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
FBCF9667
评分
65/100

The domain tradeogreexchange.live is a phishing site engaged in brand impersonation, specifically targeting Ethereum users under the guise of a cryptocurrency exchange. It presents itself as 'TradeOgre Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins' but operates as a scam to deceive victims into disclosing sensitive information or transferring cryptocurrency. No drainer kit was identified, and the site is currently taken offline.

Technical indicators confirm tradeogreexchange.live as a malicious domain. It is flagged by 3 of 95 VirusTotal security vendors, including alphaMountain.ai, Bfore.Ai PreCrime, and Seclookup. The domain appears on 1 security blocklist (PhishDestroy) and is registered through Cloudflare, Inc. It resolves to the IP address 172.67.129.38, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate is issued by Google Trust Services (WE1), and the nameservers are holly.ns.cloudflare.com and valentin.ns.cloudflare.com. Technologies detected include Cloudflare Browser Insights and HTTP/3. Gridinsoft assigns it a trust score of 0/100.

Victims of tradeogreexchange.live should immediately revoke any token approvals granted to unknown contracts and consider transferring funds to a new wallet to prevent unauthorized access. Change passwords for any accounts accessed via the phishing site and enable two-factor authentication (2FA) where available. Monitor financial and cryptocurrency accounts for suspicious activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's security team to aid in takedown efforts.

VirusTotal
VirusTotal
3 det.
DNS Security
2/14
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 2/14 TLS valid certificate, 59d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 2 / 14
Cloudflare Family Cloudflare Security
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
CF Cloudflare Radar Verdict 恶意
Security threats Malware Malware
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
TradeOgre Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins
Impersonates
Ethereum
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 59 days

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 Cloudflare US(US)
滥用举报联系方式abuse@cloudflare.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tradeogreexchange.live 的 ICANN RDAP →
IP 地址 172.67.129.38 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。
HTTP 状态码502 Error
首次不可用所需时间 174 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2025年9月22日
DOM Analysisanalyzed 2026年3月11日score 10/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tradeogreexchange.live/
域名服务器holly.ns.cloudflare.comvalentin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月28日scanned 2026年3月11日
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。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
Seclookup

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 tradeogreexchange.live · checked Mar 6, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 恶意 DNS Security 2/14 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

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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/tradeogreexchange.live"
  title="PhishDestroy threat report for tradeogreexchange.live"
  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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