域安全和威胁情报

dtseoa[.]com

“BTC INVEST”

威胁判定关键 90/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：2/95 Spamhaus DBL: DBL_PHISH 诈骗类型：Generic Phishing 最后已知的活跃状态

2025年12月2日 CDN

报告概览

dtseoa.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 2/95 (SOCRadar, VIPRE); Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 90/100. 注册商: Amazon.

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

This domain dtseoa.com has been identified as a generic_phishing threat impersonating the BTC INVEST service through its page title. Infrastructure analysis reveals no specific drainer kit indicators but the overall setup is designed to lure victims into providing credentials or funds under false investment pretenses. The high risk classification stems from multiple automated detections confirming malicious intent.

Detailed technical indicators include a VirusTotal score of exactly 12 out of 95 security vendors flagging the domain. Registration details show Amazon Registrar Inc. as the provider with the domain created on September 26 2025. The site resolves to IP 172.67.150.51 and carries a Google Safe Browsing flag for SOCIAL_ENGINEERING. Additional data points encompass appearances on 2 security blocklists along with technologies such as Cloudflare and HTTP/3 supported by an SSL certificate issued by Google Trust Services.

The domain is currently offline after being taken down due to its phishing nature. Block actions have been implemented by PhishDestroy and InversionDNS to prevent access. Safety recommendations involve avoiding any interaction with related links and reporting suspicious activity to relevant authorities. Remaining risk involves potential re-registration or use of similar domains targeting the same brand in future campaigns.

VirusTotal

2 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -116d

年龄

11 mo

观测状态

最后已知的活跃状态 200

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 95 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 11 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

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月27日

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

2/95 recorded on VirusTotal

2026年7月18日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年3月2日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月27日

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 +10

+10 new detections (2 → 12): ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar +8

2026年6月27日

VT Detection +5

+5 new detections (2 → 7): ADMINUSLabs, CyRadar, ESET, Fortinet +2

2026年3月11日

公共封禁名单状态

已保存的截图

Screenshot of dtseoa.com — **URLScan capture**2026-02-27 01:25 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

BTC INVEST

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年3月2日

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Amazon

(US)

滥用举报联系方式trustandsafety@support.aws.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询dtseoa.com 的 ICANN RDAP →

IP 地址 172.67.150.51 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。

注册信息创建 2025年9月26日 (323d)

Elapsed Since First Report 102 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2025年12月2日

DOM Analysisanalyzed 2026年3月11日score 81/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://www.dtseoa.com/

域名服务器anuj.ns.cloudflare.comzita.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年1月22日scanned 2026年3月11日

TLS SAN Domainsdtseoa.com

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 · 2 identified

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 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

SOCRadar

VIPRE

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of dtseoa.com · checked Jun 27, 2026

100

Good

Performance

FCP

0.79s

First Contentful Paint

LCP

0.79s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.84s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Google SB 已标记 Gridinsoft 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 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

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

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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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 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

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/dtseoa.com"
  title="PhishDestroy threat report for dtseoa.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>

dtseoa[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图