跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：14。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tradexpert-capital[.]com[.]globalcapitalwealth[.]com

“Trade Expert Capital”

威胁判定 关键 95/100 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：14/94 URLQuery threat systems: 2 alerts 品牌冒充：Genericscam
2026年3月19日 Genericscam 1 Report Sent
报告概览

tradexpert-capital.com.globalcapitalwealth.com — 内容不可用 (HTTP 502). 品牌冒充：Genericscam; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 14/94 (BitDefender, ESET, Fortinet, G-Data, Kaspersky); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: Hosting Concepts.

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
10CA3162
评分
95/100

The domain tradexpert-capital.com.globalcapitalwealth.com is a confirmed generic phishing site operating as an investment scam. It does not impersonate a specific legitimate brand but presents itself as a trading platform under the name 'Trade Expert Capital' to deceive users into depositing funds. As of the latest verification, the site has been taken offline, though it previously posed an elevated risk of financial fraud and credential theft.

Technical analysis reveals that tradexpert-capital.com.globalcapitalwealth.com was flagged by 14 of 95 security vendors on VirusTotal, including BitDefender, ESET, and Fortinet. The domain was registered on 2025-03-15 through Hosting Concepts B.V. d/b/a Registrar.eu and resolved to the IP address 139.180.187.142, hosted by Choopa in Singapore. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by Let's Encrypt (R12). The observed page title was 'Trade Expert Capital,' and technologies detected included amCharts, YouTube, Bootstrap, and jQuery. Google Safe Browsing did not flag the domain at the time of assessment.

Individuals who interacted with tradexpert-capital.com.globalcapitalwealth.com should immediately change any passwords used on the site and enable two-factor authentication on all financial and email accounts. Monitor bank statements and credit reports for unauthorized transactions. Report the domain to local cybercrime units, the FBI’s Internet Crime Complaint Center (IC3), or national fraud reporting platforms. If cryptocurrency was involved, document all transaction hashes and wallet addresses for potential recovery efforts.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
5/14
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
1.4 yr
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 14 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 5/14 TLS valid certificate, 86d WHOIS 17 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 5 / 14
Adguard Default Adguard Family Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Private YARA rules www.youtube.com/s/player/1ebf2aa6/player_es6.vflset/en_us/base.js audit Hunting_JS_WebAssembly
DNS4EU tradexpert-capital.com.globalcapitalwealth.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 19, 2026 19:46 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15

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 Expert Capital
Impersonates
Across Binance Coinbase Ethereum Gemini Kraken
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 86 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN LiteSpeed · AS20473 The Constant Company, LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
Registrar (base domain) Hosting Concepts US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询globalcapitalwealth.com 的 ICANN RDAP →
IP 地址 139.180.187.142 SG
地理位置SG Singapore, SG
网络AS20473 · Choopa
反向 IPviewdns.info → rapiddns.io →
Registration (base domain)globalcapitalwealth.com · 创建 2025年3月15日
HTTP 状态码502 Error
首次不可用所需时间 26h
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19日
DOM Analysisanalyzed 2026年7月29日score 73/1006 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://tradexpert-capital.com.globalcapitalwealth.com/
域名服务器eu.solidhosting.prosg.solidhosting.prous.solidhosting.pro
TLS Fingerprint
TLS Observationvalid from 2026年3月16日scanned 2026年3月26日
TLS SAN Domainstradexpert-capital.comwww.tradexpert-capital.com.globalcapitalwealth.com
Case ID
ICANN OVERSIGHT Registration: globalcapitalwealth.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain globalcapitalwealth.com 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。
所用技术 · 10 identified
amCharts
YouTube
Bootstrap
UI frameworks

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

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Slick
Moment.js
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Popper
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

14 / 94 安全供应商标记了该域
View on VT
Last analyzed
BitDefender
ESET
Fortinet
G-Data
卡巴斯基
Netcraft
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of tradexpert-capital.com.globalcapitalwealth.com · checked Mar 19, 2026

48
Poor
Performance
FCP
4.79s
First Contentful Paint
LCP
14.13s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
362ms
Total Blocking Time
SI
12.39s
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 恶意 VirusTotal 14 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 5/14 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-20260319-FF82A6 Recipient: abuse@vultr.com
Page title stored with report: Trade Expert Capital
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 34.2 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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

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

实时威胁动态 对该列表提出异议
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/tradexpert-capital.com.globalcapitalwealth.com"
  title="PhishDestroy threat report for tradexpert-capital.com.globalcapitalwealth.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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。