域安全和威胁情报

tradezhak[.]site

“Жак | Трейдинг золота”

威胁判定高 65/100 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：5/94 品牌冒充：Telegram

2026年4月6日 Telegram 1 Report Sent CDN

报告概览

tradezhak.site — 内容不可用 (HTTP 502). 品牌冒充：Telegram; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 5/94 (alphaMountain.ai, CRDF, Kaspersky, SOCRadar); URLScan malicious verdict; PhishDestroy score 65/100. 注册商: Registrar of Domain Na….

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

PhishDestroy identifies tradezhak.site as a live crypto drainer domain designed to steal digital assets from unsuspecting users. The site masquerades as a legitimate crypto wallet or exchange portal, tricking visitors into connecting wallets or entering seed phrases that are immediately drained by attackers. Once credentials or private keys are submitted, funds are transferred to attacker-controlled addresses with no possibility of recovery. This domain should never be trusted for any crypto-related activity.

This domain was flagged by PhishDestroy with the following indicators: it resolves to IP 104.21.38.183, was registered through Registrar of Domain Names REG.RU LLC, and was created on March 31, 2026. As of the latest check, VirusTotal shows 5 out of 95 security engines detecting the threat, and it remains unlisted on major blocklists. The presence of a Let's Encrypt SSL certificate adds a false sense of legitimacy, but HTTPS does not guarantee safety against malicious intent.

If you visited tradezhak.site or entered any wallet credentials, disconnect your wallet immediately and revoke any connected permissions using your wallet’s official interface. Do not reuse passwords or seed phrases on any site. Report the domain to PhishDestroy and monitor your wallet for unauthorized transactions. Always verify URLs through trusted sources like PhishDestroy before interacting with crypto platforms.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 83d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

Sent Report Recorded

Stored sent-report record for registrar Registrar of Domain Names REG.RU LLC, hosting provider, 1 abuse contact

abuse@reg.ru

2026年4月6日

公共封禁名单状态

已保存的截图

Screenshot of tradezhak.site — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Жак | Трейдинг золота

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 83 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Telegram report ↗

Telegram IoCs 1 extracted https://t.me/+9qHWSFKN3cowYzgy

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Registrar of Domain Na…

(SE)

滥用举报联系方式abuse@reg.ru

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tradezhak.site 的 ICANN RDAP →

IP 地址 104.21.38.183 CDN

地理位置

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4月6日 (133d)

HTTP 状态码502 Error

首次不可用所需时间 93 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4月6日

DOM Analysisanalyzed 2026年7月29日score 63/100

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

Submitted URLhttps://tradezhak.site/43JNZeXcI5?… query redacted

域名服务器andy.ns.cloudflare.comautumn.ns.cloudflare.com

TLS Observationscanned 2026年4月24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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-04-24 03:08:09 UTC

alphaMountain.ai

CRDF

卡巴斯基

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of tradezhak.site · checked Apr 6, 2026

Good

Performance

FCP

1.53s

First Contentful Paint

LCP

1.95s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.53s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 5 det. ChainPatrol URLQuery Analyzed 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: 2026-04-06 13:42:57 UTC Ledger records: 1 Case ID: PD-20260406-28F337 Recipient: abuse@reg.ru

Page title stored with report: Жак | Трейдинг золота

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 708.6 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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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

“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

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/tradezhak.site"
  title="PhishDestroy threat report for tradezhak.site"
  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>

tradezhak[.]site

威胁响应 Pipeline

公共封禁名单状态

已保存的截图