VirusTotal
17 / 92 engine detections
打开报告trasviloxtrade.com:钓鱼,PhishDestroy 于 2026-10-09 检测到。风险:关键(100/100)。注册商:Dynadot。状态:最后已知的活跃状态。托管:AS202412 Omegatech LTD。PhishDestroy 已发送1 份滥用举报。VirusTotal:17/92 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据,也不要连接钱包。
“190+ Mercados Activos, Rendimiento sin Límites — Trasvilox”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
钓鱼: trasviloxtrade.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, DNS8, ESET); URLQuery 2 det.; Spamhaus DBL_SPAM…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
17 / 92 engine detections
打开报告2 det.
打开报告恶意
打开报告DBL_SPAM
5 community references
打开报告无威胁标记
打开报告无恶意标记
打开报告结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。
PhishDestroy threat report
trasviloxtrade.com is on the PhishDestroy blocklist. It presents itself as "Trasvilox", a Spanish-language trading platform whose page title boasts "190+ Mercados Activos, Rendimiento sin Límites" (190+ active markets, unlimited returns). PhishDestroy first flagged it on 2026-10-09, and the site was still online and serving content when last checked on 2026-10-19.
The page targets Spanish-speaking would-be traders with a promise no legitimate broker makes: returns without limits across a huge menu of markets. Sites built around that pitch usually ask visitors to open an account and fund it, then show a dashboard of rising profits that cannot actually be withdrawn. The main risk here is money sent as deposits, along with personal or identity details handed over during sign-up. No specific scheme has been confirmed for this domain yet. The combination of an unverifiable brand, inflated return claims and independent security flags is reason enough to keep funds away from it.
On 2026-10-09, 17 of 92 VirusTotal engines flagged the domain. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and DNS8. Agreement among that many unrelated vendors is significant for a site only months old. Spamhaus lists the domain in its DBL as a spam source, which points to promotion through unsolicited messaging. The domain also appears in five AlienVault OTX threat pulses, which means other researchers are tracking it independently.
The domain was registered through Dynadot Inc on 2026-05-25, about 137 days before PhishDestroy detected it. That gap suggests it may have been prepared in advance or promoted quietly before it drew attention. The site is hosted in the Netherlands on AS202412 Omegatech LTD.
Do not deposit money or open an account on Trasvilox. If you already funded an account, stop sending money, especially any "tax", "fee" or "verification" payment demanded before a withdrawal, because such demands typically only extract more. Contact your bank or card issuer immediately about transfers already made, and keep screenshots, chat logs and transaction references. If you uploaded ID documents or reused a password there, change that password elsewhere and watch for identity misuse. Defenders should block the domain at DNS and web gateways and add it to mail filtering given the Spamhaus listing.
已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。
观察到: · Retrieved:
| Uuid | 01a11ebc-9902-7599-8b62-d8b591b4594c |
|---|---|
| Final url | https://trasviloxtrade.com/ |
| 状态 | 200 |
| 已重定向 | https-only |
| Redirects | [
{
"to": "https://trasviloxtrade.com/",
"from": "http://trasviloxtrade.com/",
"status": 307
}
] |
| Ip | 158.94.210.119 |
| Contacted IP addresses | [
"158.94.210.119"
] |
| Asns | [
"202412"
] |
| Countries | [
"NL"
] |
| Document hash | c7f23a014934291da38ec81382cac5afc35af809e53f29ba22d77ec7b8f15aec |
| Script hashes | [
"8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
] |
| Globals | [
"__dclq",
"__dclOrig",
"__dclFlush",
"__smsCheckBeforeSubmit",
"__isSmsEnabled",
"__isSmsVerified",
"intlTelInput",
"navToggle",
"navMenu",
"langBtn",
"langDropdown",
"reveals",
"observer"
] |
| Tls | {
"san": [
"trasviloxtrade.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "trasviloxtrade.com",
"protocol": "TLS 1.3",
"valid_to": "2026-11-30T09:30:26Z",
"valid_from": "2026-09-01T09:30:27Z"
} |
| 域名年龄(天) | 137 |
| Apex age days | 137 |
| Tls age days | 37 |
| TLS 有效天数 | 89 |
| Requests | 5 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 95,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"content-type": "text/html; charset=utf-8",
"x-content-type-options": "nosniff"
} |
观察到: · Retrieved:
| Uuid | 55ed6082-050d-4f53-ba1e-be44688e9d23 |
|---|---|
| Final url | https://trasviloxtrade.com/ |
| 状态 | 200 |
| History | [
{
"url": "https://trasviloxtrade.com/",
"status": 200
}
] |
| DOM structure hash | d5939478209b911e8ae5c199d2437624be26085534f19c27fc4b844a58d9ef5a |
| Document hash | 0e9fb376125d12df9d4b5d86b731a44b0fb4ba20cd8314d1b8c98e0551958669 |
| 域名风险 | [
"Malware",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS 记录 | [
{
"name": "trasviloxtrade.com",
"type": "A",
"value": "158.94.210.119"
}
] |
| DNSSEC 有效 | false |
| Ip | 158.94.210.119 |
| Verdict | {
"tags": [
"malware"
],
"malicious": true,
"categories": [
"malware"
]
} |
| 注册记录 | {
"registrar": "Dynadot Inc",
"created": "2026-05-25T00:05:36Z",
"updated": "2026-08-13T12:31:14Z",
"expires": "2027-05-25T00:05:36Z",
"nameservers": [
"ns1.dyna-ns.net",
"ns2.dyna-ns.net"
]
} |
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 44,
"malicious": 12,
"suspicious": 4,
"undetected": 32
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"DNS8": "suspicious",
"ESET": "suspicious",
"VIPRE": "phishing",
"G-Data": "phishing",
"Lionic": "phishing",
"Sophos": "phishing",
"Fortinet": "spam",
"SOCRadar": "phishing",
"URLQuery": "malicious",
"Kaspersky": "phishing",
"Seclookup": "malicious",
"Gridinsoft": "suspicious",
"BitDefender": "phishing",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| 注册商 | Dynadot Inc |
| 创建 | 2026-05-25T00:05:36Z |
| Expires | 2027-05-25T00:05:36Z |
| Updated | 2026-08-13T12:31:14Z |
| 首次发现 | 2026-05-25T00:31:27Z |
| DNS 记录 | [
{
"ttl": 300,
"type": "NS",
"value": "ns2.dyna-ns.net"
},
{
"ttl": 300,
"type": "SOA",
"rname": "hostmaster.trasviloxtrade.com",
"value": "ns1.dyna-ns.net"
},
{
"ttl": 300,
"type": "A",
"value": "158.94.210.119"
},
{
"ttl": 300,
"type": "NS",
"value": "ns1.dyna-ns.net"
}
] |
| Dns at | 2026-10-19T07:51:32Z |
| Jarm | 40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319 |
| Certificate | {
"san": [
"trasviloxtrade.com"
],
"issuer": "Let's Encrypt / YE2",
"serial": "692a7057e4df5a39b98170822cd2450791",
"sha256": "14ce0712f0afcba5e8709327596952a509090ea0686d85c89dd93dcece7a9a98",
"subject": "trasviloxtrade.com",
"valid_to": "2026-11-30T09:30:26Z",
"valid_from": "2026-09-01T09:30:27Z"
} |
| 注册记录 | {
"registrar": "Dynadot Inc",
"registrar_iana_id": "472",
"registrar_url": "http://www.dynadot.com",
"created": "2026-05-25T00:05:36Z",
"updated": "2026-08-13T12:31:14Z",
"expires": "2027-05-25T00:05:36Z",
"status": [
"clientTransferProhibited"
],
"nameservers": [
"ns1.dyna-ns.net",
"ns2.dyna-ns.net"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"transfer prohibited"
],
"events": {
"expiration": "2027-05-25T00:05:36Z",
"last changed": "2026-09-01T10:02:32Z",
"registration": "2026-05-25T00:05:36Z",
"registrar expiration": "2027-05-25T00:05:36Z",
"last update of RDAP database": "2026-10-16T07:09:55Z"
}
} |
不是。PhishDestroy 将 trasviloxtrade.com 归类为“钓鱼”(风险:关键,100/100),首次检测于 2026-10-09。VirusTotal:17/92 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。
不安全。请勿在 trasviloxtrade.com 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。
更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。
ns1.dyna-ns.netns2.dyna-ns.net位置信息描述的是 IP 网络。
14ce0712f0afcba5e8709327596952a509090ea0686d85c89dd93dcece7a9a98trasviloxtrade.com已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.trasviloxtrade.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — 移动端性能审核: trasviloxtrade.com · checked Oct 9, 2026
估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。
由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。
未知→live_content
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比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。
trasviloxtrade.com
PD-20261009-AA3013 Recipient: abuse@omegatech.sc Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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。
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 →。
Template-based draft · optional AI wording assistance requires separate consent
请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。
停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。
请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗
trasviloxtrade.com)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。
AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。
快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。