域安全和威胁情报

trading[.]trading-xb[.]com

“Login”

威胁判定关键 93/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：5/91 存储的阻止列表匹配项：2 诈骗类型：Credential Phishing 最后已知的活跃状态

2026年3月9日 CDN

报告概览

trading.trading-xb.com — 隐形 · 可达. 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 93/100. 注册商: NameCheap.

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

The domain trading.trading-xb.com is a generic phishing site designed to steal user credentials through a fake login page. It does not impersonate a specific brand but poses an elevated risk as a credential phishing scam. As of the latest verification, trading.trading-xb.com has been taken offline.

Technical indicators confirm the domain's malicious nature. Only 1 of 95 VirusTotal security vendors flagged trading.trading-xb.com, while Google Safe Browsing did not detect it. The domain appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. Registered through NameCheap, Inc. on March 27, 2025, it resolves to the IP address 104.21.63.15, hosted by Cloudflare in the US. The SSL certificate is issued by Google Trust Services / WE1, and the observed page title was 'Login'. Technologies detected include Google Tag Manager, Cloudflare, and HTTP/3.

Victims of trading.trading-xb.com should immediately change passwords for any accounts accessed via the site and enable two-factor authentication (2FA) where available. Monitor financial and personal accounts for unauthorized activity. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

Google Trust Services

年龄

1.4 yr

观测状态

隐形 · 可达

DestroyList

已列入

数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 38d WHOIS 17 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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

5/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月9日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月16日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月16日

VT Detection +1

+1 new detection (0 → 1): SOCRadar

2026年3月10日

公共封禁名单状态

已保存的截图

Screenshot of trading.trading-xb.com — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 38 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

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。

Registrar (base domain) NameCheap

(US)

滥用举报联系方式abuse@namecheap.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trading-xb.com 的 ICANN RDAP →

IP 地址 104.21.63.15 CDN

地理位置

San Francisco, US

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。

Registration (base domain)trading-xb.com · 创建 2025年3月27日

Cloaking Cloaking Detected Content divergence · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='31.57.78.76', port=5460): Max retries exceeded with url: http://trading.trading-xb.com/ (Caused

checked 2026年8月16日

Elapsed Since First Report 7 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: 隐形 · 可达.

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9日

DOM Analysisanalyzed 2026年7月9日score 93/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://trading.trading-xb.com/

域名服务器davina.ns.cloudflare.comjavier.ns.cloudflare.com

TLS Observationvalid from 2026年1月16日scanned 2026年3月15日

ICANN OVERSIGHT Registration: trading-xb.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain trading-xb.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 · 3 identified

Google Tag Manager

Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

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

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:40:29 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Chong Lua Dao

CRDF

Gridinsoft

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup 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

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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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/trading.trading-xb.com"
  title="PhishDestroy threat report for trading.trading-xb.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>

trading[.]trading-xb[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图