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域安全和威胁情报

tradinero[.]io

“Home | tradinero.io”

威胁判定 关键 78/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:6/91 Spamhaus DBL: DBL_PHISH
2026年7月26日 CDN
报告概览

tradinero.io — 服务器错误 (HTTP 502). 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Kaspersky); Spamhaus DBL_PHISH; PhishDestroy score 78/100. 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
重要
Ref
D62EB556
评分
78/100

Analysis of tradinero.io, first observed on June 16 2026, indicates that the domain is actively used for a generic phishing campaign. The registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the domain is served by Cloudflare infrastructure, as evidenced by the authoritative nameservers louis.ns.cloudflare.com and nancy.ns.cloudflare.com. DNS resolution points to the IP address 172.67.155.155, which belongs to Cloudflare’s network and therefore masks the underlying hosting provider. The domain has been flagged by multiple security services: five out of ninety‑one VirusTotal scanners have reported it as malicious, and it is listed on at least one external blocklist, specifically PhishDestroy, which has already taken action to block the domain.

As of the report date, July 26 2026, the domain remains active and continues to resolve to the same IP address. The limited visibility into the web content prevents a definitive description of the phishing payload, page title, or targeted brand. No additional telemetry such as Safe Browsing status, Open Threat Exchange reports, or SSL certificate details are currently available. Consequently, the full scope of the campaign, including victim demographics and attack vectors, remains uncertain.

Defenders should incorporate tradinero.io into their URL filtering and DNS blocking policies. Given its presence on a known blocklist and the detection by multiple antivirus engines, proactive measures such as sinkholing the domain, updating intrusion detection signatures, and monitoring outbound connections to the associated IP address are advisable. Continuous re‑evaluation is recommended, as the underlying infrastructure may shift if the operators change hosting arrangements.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Gridinsoft
1/100
TLS 证书
Google Trust Services
年龄
2 mo New
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 URLQuery 未检查 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 valid certificate, 50d WHOIS 2 mo old 屏幕截图 3 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100
网络安全情报 Registrar context
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
12/14

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 3 extracted https://t.me/Teamtradinero https://t.me/+jYjfE16tlKI5MzNk https://t.me/+ayHuFauY4qk1ZGZk
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
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
IP 地址 172.67.155.155 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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6月16日 (59d · New) Expires 2027年6月16日
HTTP 状态码502 Error
Elapsed Since First Report 13 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7月26日
DOM Analysisanalyzed 2026年7月26日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 3 Telegram IoCs
Submitted URLhttps://tradinero.io/
域名服务器louis.ns.cloudflare.comnancy.ns.cloudflare.com
MX Records0 mail.tradinero.io
TLS Fingerprint
TLS Observationvalid from 2026年6月17日scanned 2026年7月26日
Favicon Hash
页面标题
Home | tradinero.io
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 50 days

Latest Classified Outcome 2026-08-13 12:53:31 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:30:55 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-08-08 22:15:13 UTC last content: 2026-08-08 02:42:05 UTC current episode first observed: 2026-08-09 01:46:16 UTC observed RIP window: 2026-08-08 22:15:13 UTC → 2026-08-09 01:46:16 UTC · 3.52h midpoint estimate ≈ 2026-08-09 00:00:44 UTC · precision high · 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 · 5 identified
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%
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.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
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VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
卡巴斯基
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of tradinero.io · checked Jul 26, 2026

73
Needs Work
Performance
FCP
1.84s
First Contentful Paint
LCP
21.05s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.53s
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

Community Scam Report — ChainAbuse
1 report filed for tradinero.io (1 written by a person) · category: Fake Returns · source checked
“BLOCKCHAIN FORENSIC INVESTIGATION REPORT Suspected Cryptocurrency Investment Fraud Related Entity Tradinero.io Version Preliminary Report v0.1 Prepared for: Law Enforcement Agencies Cryptocurrency Exchanges Blockchain Intelligence Providers Date: July 25, 2026 Executive Summary This report presents the preliminary forensic analysis of cryptocurrency transactions associated with the online investment platform tradinero.io. The available blockchain evidence demons”
— reported by Anonymous on Jul 25, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tradinero.io"
  title="PhishDestroy threat report for tradinero.io"
  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>