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域安全和威胁情报

tradingbusters[.]com

tradingbusters.com 网络钓鱼与安全检查

“Trading Busters - We Help 23.000+ Traders Make Money”

威胁判定 关键 86/100 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：2/91 品牌冒充：Across 最后已知的活跃状态
2/91 VT 2025年12月6日 自 2026年6月6日 起不可用 Across Fake Exchange Cloaking CDN
报告概览

tradingbusters.com — 隐形 · 可达 (HTTP 403). 品牌冒充：Across; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 2/91 (CRDF, desenmascara.me); cloaking observed; PhishDestroy score 86/100. 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
792D9BD4
评分
86/100

PhishDestroy first observed tradingbusters.com on Dec 6, 2025. Stored content metadata identifies Across as the apparent target. The captured page title is “Trading Busters - We Help 23.000+ Traders Make Money”. Page analysis recorded additional brand references to Amex, Facebook, Google, LinkedIn, Reddit, Revolut, Stripe, Telegram, TikTok, Wordpress, YouTube, and Zoom. Stored page analysis classifies the content as fake exchange. Current evidence score: 86/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: CRDF, desenmascara.me on Aug 2, 2026 at 02:14 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:31 UTC.

Cloaking was recorded with HTTP 403 on Aug 7, 2026 at 22:15 UTC. The cloaking probe recorded content divergence conditional delivery at 2/100 on Aug 7, 2026 at 22:14 UTC: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar and Feb 17, 2023 as the creation date. At collection time, the hostname resolved to 192.124.249.53 on AS30148 (SUCURI-SEC, US). The IP and ASN identify shared Sucuri edge infrastructure; the origin server is not established by this address. The stored server header is Sucuri/Cloudproxy. DOM analysis on Apr 23, 2026 at 11:21 UTC returned 86/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 2, 2026 at 04:02 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / E8 as the certificate issuer with validity through May 25, 2026; checked Mar 11, 2026 at 19:32 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
Gridinsoft
99/100
TLS 证书
已过期或未验证 -75d
年龄
3.5 yr
观测状态
隐形 · 可达 403
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 91 URLQuery 报告已存储 — 详细判决待定 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 已过期或未验证 WHOIS 42 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 99/100
安全信号
GS Gridinsoft Analysis 99 / 100
Hosting SSL Certificate Good Trustpilot Score

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/16

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
Trading Busters - We Help 23.000+ Traders Make Money
Impersonates
Across Amex Facebook Google LinkedIn Reddit Revolut Stripe +5
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/+B78neazrcpZiNTA8
服务器 / ASN Sucuri/Cloudproxy · AS30148 SUCURI-SEC, US
IP Context Sucuri shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Hosting Concepts CZ(CZ)
滥用举报联系方式abuse@registrar.eu
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tradingbusters.com 的 ICANN RDAP →
IP 地址 192.124.249.53 CDN
地理位置US Menifee, US
网络AS30148 · Sucuri
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 2023年2月17日
HTTP 状态码403 Forbidden
Cloaking Cloaking Detected Content divergence · score 2/6
cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare
server: cloudflare title: Just a moment...
checked 2026年8月8日
Elapsed Since First Report 142 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2025年12月6日
DOM Analysisanalyzed 2026年4月23日score 86/10013 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://tradingbusters.com/
域名服务器ns1.hosterion.comns1.hosterion.netns2.hosterion.comns2.hosterion.net
TLS Fingerprint
TLS Observationvalid from 2026年2月24日scanned 2026年3月11日
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 · 22 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 置信度 100%
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 置信度 100%
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
Underscore.js
JavaScript libraries

Underscore.js is a JavaScript library which provides utility functions for common programming tasks. It is comparable to features provided by Prototype.js and the Ruby language, but opts for a functional programming design instead of extending object prototypes.

underscorejs.org 置信度 100%
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 置信度 100%
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 置信度 100%
reCAPTCHA
安全

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 置信度 100%
Reddit Ads
Advertising

Reddit Ads is an online advertising offering from Reddit.

advertising.reddithelp.com 置信度 100%
Moment.js
JavaScript libraries

Moment.js is a free and open-source JavaScript library that removes the need to use the native JavaScript Date object directly.

momentjs.com 置信度 100%
Linkedin Insight Tag
Analytics

LinkedIn Insight Tag is a lightweight JavaScript tag that powers conversion tracking, website audiences, and website demographics.

business.linkedin.com 置信度 100%
Klaviyo
Marketing automation

Klaviyo is an email and SMS marketing platform for online businesses.

www.klaviyo.com 置信度 100%
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.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%
Hyros
Analytics

Hyros is a marketing analytics and optimisation platform.

hyros.com 置信度 100%
HubSpot
Marketing automation

HubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.

www.hubspot.com 置信度 100%
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 置信度 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%
Cookiebot
Cookie compliance

Cookiebot is a cloud-driven solution that automatically controls cookies and trackers, enabling full GDPR/ePrivacy and CCPA compliance for websites.

www.cookiebot.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
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
CRDF
desenmascara.me

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft 99 trust SSL 实验室 Expired/unverified 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 Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
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/tradingbusters.com"
  title="PhishDestroy threat report for tradingbusters.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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