域安全和威胁情报

tradersutopia[.]com

“TradersUtopia - Professional Trading Platform”

威胁判定高 65/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：1/91 品牌冒充：Across 最后已知的活跃状态

2025年10月17日 Across

已存储的观测记录

观测到的标题差异

向扫描器显示的标题TradersUtopia - Trading alerts, education, and market insights

向访客显示的标题TradersUtopia - Professional Trading Platform

证据摘要

HIGH

The domain tradersutopia.com was registered on December 9, 2024 through GoDaddy.com, LLC and currently resolves to the IP address 18.173.205.125, an Amazon-owned host located in Germany (AS16509 Amazon.com, Inc.). The site presents the page title "TradersUtopia - Professional Trading Platform" and is classified as a crypto‑related scam that impersonates the brand "across". An Amazon RSA 2048 M03 certificate secures the HTTPS service, which returns HTTP 200. Infrastructure details show four AWS name‑servers (ns-1002.awsdns-61.net, ns-1128.awsdns-13.org, ns-1824.awsdns-36.co.uk, ns-247.awsdn) and MX records pointing to Google mail servers. The domain is listed on one security blocklist, has been blocked by PhishDestroy, and receives a Gridinsoft trust score of 39 out of 100. VirusTotal scans report two detections out of ninety‑five scanners. The threat is rated high and remains active. Defenders should treat the domain as malicious, enforce network‑level blocking, monitor DNS queries for the listed name‑servers, and consider adding the IP address to threat intelligence feeds. Continuous re‑evaluation is advised, as additional detections or changes in hosting could alter the risk profile.

VirusTotal

1 det.

TLS 证书

已过期或未验证 -11d

年龄

1.7 yr

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Data Coverage

VirusTotal 1 / 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 20 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Gridinsoft Analysis

Hosting SSL Certificate Cryptocurrency Financial Service Registration Form Forex Education Fast Site

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月4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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月4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11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
2 → 1

2026-03-11 03:12:27 UTC

已保存的截图

Screenshot of tradersutopia.com — **URLScan capture**2026-03-04 01:27 UTC 2 / 2

查看原图下载

页面标题

TradersUtopia - Professional Trading Platform

Impersonates

Across Compound Discord YouTube

TLS 证书

已过期或未验证 · 颁发者 Amazon / Amazon RSA 2048 M03

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS16509 Amazon.com, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月18日

注册商 GoDaddy

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tradersutopia.com 的 ICANN RDAP →

IP 地址 18.173.205.125

地理位置

Mörfelden-Walldorf, DE

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2024年12月9日 — Expires 2027年12月9日

Elapsed Since First Report 149 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2025年10月17日

DOM Analysisanalyzed 2026年3月11日DOM analysis score 30/1004 brand signals

Submitted URLhttp://tradersutopia.com/

域名服务器ns-1002.awsdns-61.netns-1128.awsdns-13.orgns-1824.awsdns-36.co.ukns-247.awsdns-30.com

MX Records1 aspmx.l.google.com 5 alt1.aspmx.l.google.com 5 alt2.aspmx.l.google.com 10 alt3.aspmx.l.google.com 10 alt4.aspmx.l.google.com

TLS 指纹

TLS 观测自 2025年7月2日起有效扫描于 2026年3月15日

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。

技术

识别出 12 项高置信度技术

Node.js YouTube React Amazon Web Services Next.js Unpkg Rewardful HSTS Clickbank Amazon CloudFront Webpack HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:49:23 UTC Previous stored snapshot: 2 detections

CRDF

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“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

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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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外部工具

GridinsoftGridinsoft 信任评分 39/100状态: Suspicious打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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