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域安全和威胁情报

verification-trade[.]com

verification-trade.com 网络钓鱼与安全检查

“AMLBot - Advanced Wallet Analysis”

威胁判定 高 66/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：4/94 存储的阻止列表匹配项：1 URLQuery threat systems: 2 alerts 品牌冒充：AMLBot
4/94 VT URLQuery: 2 threat alerts 2026年3月14日 自 2026年3月16日 起不可用 1 Blocklist AMLBot Crypto Scam 1 Report Sent 2d to unavailable CDN
报告概览

verification-trade.com — 内容不可用 (HTTP 502). 品牌冒充：AMLBot; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 4/94 (Ermes, Gridinsoft, Seclookup, SOCRadar); URLQuery 2 alerts; 1 external blocklist match (ScamSniffer); PhishDestroy score 66/100. 注册商: Hello Internet.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Evidence Analysis

Stored analysis · 2026年6月24日 Ref 63D6498C

The domain verification-trade.com, impersonating AMLBot, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including Ermes and Gridinsoft, and is listed on 2 public blocklists. Google Safe Browsing has not flagged this domain, indicating it may have been recently taken down without widespread recognition.

Registered with Hello Internet Corp in the US, this domain was created and first seen on March 14, 2026. The hosting IP is 172.67.183.45, which may be relevant for further investigation. Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit it to the registrar abuse desk.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/14
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围12 recorded checks
VirusTotal 4 / 94 URLQuery 2 threat-system alerts 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 3/14 TLS valid certificate, 82d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed verification-trade.com malicious Sinkholed
DNS4EU verification-trade.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 14, 2026 12:31 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar Hello Internet Corp, hosting provider, 1 abuse contact
abuse@hello.co
2026年3月14日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
AMLBot - Advanced Wallet Analysis
Impersonates
Across
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 82 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。
注册商 Hello Internet US(US)
滥用举报联系方式abuse@hello.co
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询verification-trade.com 的 ICANN RDAP →
IP 地址 172.67.183.45 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14日 (147d)
HTTP 状态码502 Error
首次不可用所需时间 2 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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14日
DOM Analysisanalyzed 2026年7月29日score 56/1001 brand signal
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://verification-trade.com/
域名服务器opal.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月6日scanned 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。
所用技术 · 4 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.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

4 / 94 安全供应商标记了该域
View on VT
Last analyzed
Ermes
Gridinsoft
Seclookup
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of verification-trade.com · checked Mar 14, 2026

97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
52ms
Total Blocking Time
SI
2.03s
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Independent lookups and source reports
证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 2 threat alerts SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 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-20260314-2FBD2F Recipient: abuse@hello.co
Page title stored with report: AMLBot - Advanced Wallet Analysis
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
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/verification-trade.com"
  title="PhishDestroy threat report for verification-trade.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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