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域安全和威胁情报

treuhandkonto-traderepublic[.]com

“Trade Republic. Invest, spend and bank.”

威胁判定 高 64/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：2/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts 品牌冒充：Across
2026年3月6日 Across 1 Report Sent CDN
报告概览

treuhandkonto-traderepublic.com — 服务器错误 (HTTP 502). 品牌冒充：Across. 证据摘要: VirusTotal 2/94 (Chong Lua Dao, Fortinet); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 64/100. 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
HIGH
Ref
94A58E3A
评分
64/100

The domain treuhandkonto-traderepublic.com was registered on March 06, 2026 through NiceNIC International Group Co., Limited. The zone is delegated to Cloudflare name servers fonzie.ns.cloudflare.com and kristina.ns.cloudflare.com, and resolves to the Cloudflare‑owned address 188.114.96.3, which belongs to ASN 13335 (Cloudflare, Inc.) and is geolocated to the United States. No TLS certificate was observed during the scan, indicating the site was served over HTTP only. The page title returned by the HTTP request is “Trade Republic. Invest, spend and bank.”, matching the legitimate brand name but providing no further content verification.

VirusTotal recorded detections from 2 of 94 security vendors, and the domain appears on a single public blocklist. PhishDestroy has also classified the domain as malicious and taken it offline. The current status is “offline”, suggesting the hosting has been taken down or the site is otherwise inaccessible. Analysis indicates that the domain was likely created to impersonate the Trade Republic financial service and lure victims into credential harvesting, consistent with the generic phishing classification. The limited detection footprint (2 vendor flags) and presence on only one blocklist mean that many security products may not yet flag the domain, increasing exposure risk.

The lack of an SSL certificate further confirms that the site is not employing encryption, which is atypical for a legitimate banking portal and aligns with malicious staging. Defenders should add the IPv4 address 188.114.96.3 and the fully qualified domain name to inbound and outbound block lists, monitor DNS queries for the domain, and ensure that any traffic to the Cloudflare name servers associated with this domain is logged. Continuous re‑scanning with multi‑engine services is recommended to capture any future changes, and organizations should educate users about unsolicited prompts to log into Trade Republic via unexpected URLs.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
报告 ↗
年龄
6 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS href.li malicious Sinkholed
DNS4EU treuhandkonto-traderepublic.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 6, 2026 13:52 UTC Open source report
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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年3月6日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Trade Republic. Invest, spend and bank.
Impersonates
Across Hsbc

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN CloudFront · AS13335 Cloudflare, Inc.
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
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询treuhandkonto-traderepublic.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US 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。
注册信息创建 2026年3月6日 (166d)
HTTP 状态码502 Error
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: 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3月6日
DOM Analysisanalyzed 2026年7月29日score 56/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://treuhandkonto-traderepublic.com/
域名服务器kristina.ns.cloudflare.com
TLS Observationscanned 2026年3月15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。

Latest Classified Outcome 2026-08-20 03:26:52 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-20 02:34:56 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-02 18:24:22 UTC checked 2026-08-20 03:26:52 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 UTC
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.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域
View on VT
Last analyzed
Chong Lua Dao
Fortinet

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 2 threat alerts SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260306-46498F Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Trade Republic. Invest, spend and bank.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 320.6 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 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/treuhandkonto-traderepublic.com"
  title="PhishDestroy threat report for treuhandkonto-traderepublic.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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