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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

traderepublic-treuhand[.]com

“Trade Republic. Invest, spend and bank.”

威胁判定 高 68/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：4/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Across
2026年3月23日 Across 1 Report Sent CDN
报告概览

traderepublic-treuhand.com — 服务器错误 (HTTP 502). 品牌冒充：Across; 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 4/94 (Chong Lua Dao, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 68/100. 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
HIGH
Ref
03685693
评分
68/100

The domain traderepublic-treuhand.com is currently down, having been taken down after operating as a generic phishing or scam site without impersonating a specific brand.

Four out of 95 security vendors, including Chong Lua Dao and Fortinet, flagged traderepublic-treuhand.com as malicious. It appears on one public blocklist, but Google Safe Browsing has not flagged it.

NICENIC INTERNATIONAL GROUP CO., LIMITED registered the domain, which resolved to IP 188.114.96.3. It was created on 2026-03-13 and first seen on 2026-03-23. Block traderepublic-treuhand.com at the perimeter.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 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, 79d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DigiCert UltraDNS href.li malicious Sinkholed
Stored URLQuery scan evidence · Mar 24, 2026 01:27 UTC Open source report
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
13/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Trade Republic. Invest, spend and bank.
Impersonates
Across Hsbc
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 79 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN CloudFront · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询traderepublic-treuhand.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
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 2026年3月13日 (157d)
HTTP 状态码502 Error
Elapsed Since First Report 16 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: 服务器错误.
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 56/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://traderepublic-treuhand.com/
域名服务器konnor.ns.cloudflare.commckinley.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月13日scanned 2026年3月25日
Case ID
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 2026-08-18 03:26:35 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-18 02:34:52 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-13 11:10:32 UTC checked 2026-08-18 03:26:35 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-08 14:30:07 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-08 14:30:07 UTC → 2026-08-05 01:45:38 UTC · 2,843.26h midpoint estimate ≈ 2026-06-06 20:07:52 UTC · precision very low · basis bounded
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 · 12 identified
Skolengo
Contentful
A
Apple iCloud Mail
MariaDB
Java
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Apache Tomcat
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Linkedin Ads
Amazon CloudFront

Amazon Web Services CDN for low-latency content delivery.

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

VirusTotal 分析

4 / 94 安全供应商标记了该域
View on VT
Last analyzed
Chong Lua Dao
Fortinet
网站性能分析

Google PageSpeed Insights — mobile performance audit of traderepublic-treuhand.com · checked Mar 23, 2026

52
Needs Work
Performance
FCP
5.36s
First Contentful Paint
LCP
8.01s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
388ms
Total Blocking Time
SI
5.78s
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 4 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: Ledger records: 1 Case ID: PD-20260324-AA0501 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Trade Republic. Invest, spend and bank.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 431.0 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/traderepublic-treuhand.com"
  title="PhishDestroy threat report for traderepublic-treuhand.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>

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