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域安全和威胁情报

tradewithtoptier[.]com

“Copy/Social Trading Platform - tradewithtoptier”

威胁判定 关键 88/100 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：8/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Investment Scam
OTX: 4 refs 2026年8月9日 投资诈骗
报告概览

tradewithtoptier.com — 未验证. 品牌冒充：Investment Scam; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. 注册商: TuringSign.

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
Ref
C321814C
评分
88/100

PhishDestroy first observed tradewithtoptier.com on Aug 9, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Copy/Social Trading Platform - tradewithtoptier”. Stored page analysis classifies the content as fake exchange. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, PhishFort, SOCRadar on Aug 12, 2026 at 04:40 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 10:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 12, 2026 at 04:41 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:40 UTC.

The collector marked the hostname reachable on Aug 17, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar. At collection time, the hostname resolved to 163.61.188.2 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 26, 2026; checked Aug 10, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current Investment Scam-themed fake exchange classification.

VirusTotal
VirusTotal
8 det.
OTX references
4 community refs
TLS 证书
Google Trust Services
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 8 / 91 URLQuery 未检查 PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 88d WHOIS not parsed 屏幕截图 stored capture 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

页面标题
Copy/Social Trading Platform - tradewithtoptier
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 88 days

域名情报

域名
服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP 信誉 abuse score 32/100 19 reports checked 2026年8月10日
注册商 TuringSign
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tradewithtoptier.com 的 ICANN RDAP →
IP 地址 163.61.188.2 US
地理位置US Staten Island, US
网络AS153568 · MIT
反向 IPviewdns.info → rapiddns.io →
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月9日
域名服务器dns4.lytehosting.com
MX Records0 tradewithtoptier.com
TLS Fingerprint
TLS Observationvalid from 2026年7月28日scanned 2026年8月10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。
所用技术 · 6 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%
Slick
JavaScript libraries
kenwheeler.github.io 置信度 100%
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 置信度 100%
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%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 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

8 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
PhishFort
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of tradewithtoptier.com · checked Aug 10, 2026

41
Poor
Performance
FCP
14.04s
First Contentful Paint
LCP
22.73s
Largest Contentful Paint
CLS
0.094
Cumulative Layout Shift
TBT
493ms
Total Blocking Time
SI
14.04s
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
VirusTotal 8 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
2 reports filed for tradewithtoptier.com (1 written by a person) · category: Pigbutchering · source checked
“Over an 8-month period spanning from September 2025 to May 2, 2026, I was targeted by a structured investment and copy-trading scam operated through the fraudulent website tradewithtoptier.com.Throughout this long-term scheme, the perpetrators induced me to purchase Ethereum (ETH) via Coinbase and deposit it into their platform across 11 separate transactions. In total, they defrauded me of approximately $21,000 USD. My final transaction occurred on May 2, 2026, for a fiat value of $3,968.92 USD”
— reported by Anonymous on Jun 15, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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/tradewithtoptier.com"
  title="PhishDestroy threat report for tradewithtoptier.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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