VirusTotal
18 / 92 engine detections
فتح التقرير“Reliable AI-Powered Trading Platform. ABEX Trader.”
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; 34 hours 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.
تصيد: abextrader.com — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); CF Radar…
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
18 / 92 engine detections
فتح التقريرضار
فتح التقرير1 community reference
فتح التقريرNo threat flag
فتح التقريرNo malicious flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
PhishDestroy added abextrader.com to its internal blocklist on 2026-10-20. No page title or date was captured for the site. The domain is flagged as suspicious based on external detections.
Because the domain has not been tied to a particular fraud type, the current evidence does not indicate a concrete scam method. The presence on blocklists and multiple antivirus detections suggests it could be used for malicious activities, but no specific behavior was observed.
VirusTotal scanned the site on 2026-10-17 and reported 18 detections from 92 engines, including AlphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, DNS8, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-20 and did not flag the domain. No external blocklists listed the domain as of that date. PhishDestroy’s internal list marked it as suspicious on 2026-10-20, and OTX recorded one pulse referencing the domain on 2026-10-20.
The domain was registered on 2026-06-02 through Dynadot Inc. DNS resolution at the time of analysis returned the IP address 158.94.210.119.
If you visited the site, avoid entering any credentials or personal information. If you submitted data, consider changing related passwords and monitor accounts for unusual activity. Defenders should block the exact domain and recorded IP in security controls and review logs for any connections to this address.
Stored page, network and scanner observations, grouped by source and observation time.
تم ملاحظته: · Retrieved:
| Uuid | 01a157d3-26e0-7510-b9c0-435617c8bb75 |
|---|---|
| Final url | https://abextrader.com/ |
| الحالة | 200 |
| أعيد توجيهه | https-only |
| Redirects | [
{
"to": "https://abextrader.com/",
"from": "http://abextrader.com/",
"status": 307
}
] |
| Ip | 158.94.210.119 |
| Contacted IP addresses | [
"158.94.210.119"
] |
| Asns | [
"202412"
] |
| Countries | [
"NL"
] |
| Document hash | 6f465c8fd13cce505d9557613e22725705a8a9405ab3d5ec255f44c936844a47 |
| Script hashes | [
"8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
] |
| Globals | [
"__dclq",
"__dclOrig",
"__dclFlush",
"__smsCheckBeforeSubmit",
"__isSmsEnabled",
"__isSmsVerified",
"intlTelInput",
"navToggle",
"navWrapper",
"langBtn",
"langDropdown"
] |
| ملفات تعريف الارتباط | [
"connect.sid"
] |
| Tls | {
"san": [
"abextrader.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "abextrader.com",
"protocol": "TLS 1.3",
"valid_to": "2026-11-30T11:02:07Z",
"valid_from": "2026-09-01T11:02:08Z"
} |
| Domain age days | 139 |
| Apex age days | 139 |
| Tls age days | 48 |
| Tls valid days | 89 |
| Requests | 5 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 97,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"content-type": "text/html; charset=utf-8",
"x-content-type-options": "nosniff",
"referrer-policy": "same-origin"
} |
تم ملاحظته: · Retrieved:
| Uuid | f1184878-253d-46b7-8cfa-da16a3a4669f |
|---|---|
| Final url | https://abextrader.com/ |
| الحالة | 200 |
| History | [
{
"url": "https://abextrader.com/",
"status": 200
}
] |
| DOM structure hash | ac0efb2f92e881c399e23b906d4cf648cfbe04849ecf0482ad98e5ffb3930d43 |
| Document hash | 882ba5e6ac0b98bbf48ec7ce008e8edab71d318055934c11cfe7a2dd06c1ebf6 |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Malware",
"Security threats",
"Scam",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "abextrader.com",
"type": "A",
"value": "158.94.210.119"
}
] |
| Dnssec valid | false |
| Ip | 158.94.210.119 |
| Verdict | {
"tags": [
"malware"
],
"malicious": true,
"categories": [
"malware"
]
} |
| Registration record | {
"registrar": "Dynadot Inc",
"created": "2026-06-02T16:46:27Z",
"updated": "2026-08-13T12:40:28Z",
"expires": "2027-06-02T16:46:27Z",
"nameservers": [
"ns1.dyna-ns.net",
"ns2.dyna-ns.net"
]
} |
تم ملاحظته: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 42,
"malicious": 15,
"suspicious": 3,
"undetected": 32
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"DNS8": "suspicious",
"ESET": "suspicious",
"VIPRE": "phishing",
"G-Data": "phishing",
"Lionic": "phishing",
"Sophos": "phishing",
"CyRadar": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"SOCRadar": "phishing",
"Kaspersky": "phishing",
"Seclookup": "malicious",
"Gridinsoft": "suspicious",
"BitDefender": "phishing",
"Chong Lua Dao": "malicious",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| مسجّل النطاق | Dynadot Inc |
| تم إنشاؤه | 2026-06-02T16:46:27Z |
| Expires | 2027-06-02T16:46:27Z |
| Updated | 2026-08-13T12:40:28Z |
| First seen | 2026-06-02T17:35:01Z |
| DNS records | [
{
"ttl": 300,
"type": "A",
"value": "158.94.210.119"
},
{
"ttl": 300,
"type": "NS",
"value": "ns2.dyna-ns.net"
},
{
"ttl": 300,
"type": "NS",
"value": "ns1.dyna-ns.net"
},
{
"ttl": 300,
"type": "SOA",
"rname": "hostmaster.abextrader.com",
"value": "ns1.dyna-ns.net"
}
] |
| Dns at | 2026-10-20T08:08:47Z |
| Jarm | 40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319 |
| Certificate | {
"san": [
"abextrader.com"
],
"issuer": "Let's Encrypt / YE2",
"serial": "63dc959a4d6b1a5b324dd43f059fc2dae3c",
"sha256": "07d72f32462f3b748bf2857550d444e3fdf4594eb596bde735700865220a9dba",
"subject": "abextrader.com",
"valid_to": "2026-11-30T11:02:07Z",
"valid_from": "2026-09-01T11:02:08Z"
} |
| Registration record | {
"registrar": "Dynadot Inc",
"registrar_iana_id": "472",
"registrar_url": "http://www.dynadot.com",
"created": "2026-06-02T16:46:27Z",
"updated": "2026-08-13T12:40:28Z",
"expires": "2027-06-02T16:46:27Z",
"status": [
"clientTransferProhibited"
],
"nameservers": [
"ns1.dyna-ns.net",
"ns2.dyna-ns.net"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"transfer prohibited"
],
"events": {
"expiration": "2027-06-02T16:46:27Z",
"last changed": "2026-09-01T06:51:01Z",
"registration": "2026-06-02T16:46:27Z",
"registrar expiration": "2027-06-02T16:46:27Z",
"last update of RDAP database": "2026-10-16T07:12:23Z"
}
} |
ns1.dyna-ns.netns2.dyna-ns.netLocation describes the IP network.
07d72f32462f3b748bf2857550d444e3fdf4594eb596bde735700865220a9dbaSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.abextrader.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of abextrader.com · checked Oct 20, 2026
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
http://abextrader.com/https://abextrader.com/Cache-Control: no-cache, no-store, must-revalidateContent-Encoding: gzipContent-Type: text/html; charset=utf-8X-Powered-By: Expressh3=":443"; ma=2592000no-cache, no-store, must-revalidategzip422text/html; charset=utf-8Tue, 20 Oct 2026 05:34:42 GMTsame-originAccept-Encoding1.1 CaddynosniffExpressValues retained by the collector; long values may be shortened during collection.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
غير معروف→live_content
content_served
No threat flag
View sourcePD-20261020-F7EE63
Page captured
View source1 community references
View source18/92 engine detections
View sourceabextrader.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
abextrader.com
PD-20261020-F7EE63 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
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
abextrader.com)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.