域安全和威胁情报

tradeproinvest[.]incs[.]top

“ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities”

威胁判定关键 75/100 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：7/94 URLQuery threat systems: 1 alert 品牌冒充：Across

2026年3月23日 Across 1 Report Sent

报告概览

tradeproinvest.incs.top — 内容不可用 (HTTP 502). 品牌冒充：Across; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 7/94 (ADMINUSLabs, alphaMountain.ai, Emsisoft, Fortinet, Netcraft); URLQuery 1 alert; PhishDestroy score 75/100. 注册商: Spaceship.

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 tradeproinvest.incs.top hosted a fraudulent website titled "ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities," impersonating an investment platform. This site is classified as an Investment Scam, posing a threat by attempting to deceive users into providing funds or personal data under the guise of trading services.

Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors and listed on 1 blocklist. It was registered through Spaceship, Inc. with a creation date of 2026-02-25. The site resolves to IP address 198.251.84.200, located in Luxembourg and associated with FranTech Solutions. No SSL certificate was detected. Nameservers are ns5.asurahosting.com and ns6.asurahosting.com.

Currently, the site is down/offline. GridinSoft trust rating is 0 out of 100, and the Domain Risk Score is 63, indicating a high risk level. The combination of recent registration, low trust rating, and scam classification suggests this domain was set up for malicious purposes and is now inactive.

VirusTotal

7 det.

URLQuery

1 threat alert

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

6 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 7 / 94 URLQuery 1 threat-system alert 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 valid certificate, 81d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`tradeproinvest.incs.top`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

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

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.

VirusTotal

7/94 recorded on VirusTotal

2026年3月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月23日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, 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21日

公共封禁名单状态

已保存的截图

Screenshot of tradeproinvest.incs.top — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities

Impersonates

Across Facebook LinkedIn

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 81 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 abuse score 18/100 6 reports checked 2026年7月14日

Registrar (base domain) Spaceship

(IS)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询incs.top 的 ICANN RDAP →

IP 地址 198.251.84.200

地理位置

Luxembourg, LU

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)incs.top · 创建 2026年2月25日 (176d)

HTTP 状态码502 Error

首次不可用所需时间 16 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3月23日

DOM Analysisanalyzed 2026年7月29日score 63/1003 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://tradeproinvest.incs.top/

域名服务器ns5.asurahosting.comns6.asurahosting.com

TLS Observationscanned 2026年4月22日

Case ID

ICANN OVERSIGHT Registration: incs.top

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain incs.top behind this subdomain, 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

所用技术 · 6 identified

PHP

Programming languages

Server-side scripting language designed for web development.

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

SweetAlert2

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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

7 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-23 22:24:31 UTC

ADMINUSLabs

alphaMountain.ai

Emsisoft

Fortinet

Netcraft

SOCRadar

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of tradeproinvest.incs.top · checked Mar 23, 2026

Needs Work

Performance

FCP

1.71s

First Contentful Paint

LCP

6.61s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

27ms

Total Blocking Time

6.24s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-24 01:27:08 UTC Ledger records: 1 Case ID: PD-20260324-347498 Recipient: abuse@spaceship.com

Page title stored with report: ELON TRADE PRO INVEST INCS. LIMITED | Access a Wealth of Trading Opportunities

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 239.7 KB

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

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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/tradeproinvest.incs.top"
  title="PhishDestroy threat report for tradeproinvest.incs.top"
  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>

tradeproinvest[.]incs[.]top

威胁响应 Pipeline

公共封禁名单状态

已保存的截图