محركات الأمان التي تبلغ عن اكتشاف: 10. قوائم الحظر العامة التي تبلغ عن تطابق: 3. توخي الحذر الشديد — لا تدخل بيانات الاعتماد أو المعلومات الشخصية.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260911-977656
Current status
HTTP 403 at latest stored check
ملخص التقرير
helmtrading.live — يمكن الوصول إليها · الوصول مقيد (HTTP 403). انتحال العلامة التجارية: Binance; نوع الاحتيال: Crypto Drainer. ملخص الأدلة: VirusTotal 10/89 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. مسجّل النطاق: NiceNIC.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
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.
Stored evidence for helmtrading.live: VirusTotal recorded 10 detections among 89 scanners on 2026-09-12. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask, ScamSniffer, and SEAL appear as named external blocklist observations for helmtrading.live. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 10 detections among 89 scanners in the stored snapshot dated 2026-09-12. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-12 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask, ScamSniffer, and SEAL are recorded as named external blocklist observations for helmtrading.live in the snapshot dated 2026-09-16. The stored MetaMask, ScamSniffer, and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains helmtrading.live as a publisher record. That PhishDestroy record is counted separately from the MetaMask, ScamSniffer, and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed helmtrading.live on 2026-09-11. The MetaMask, ScamSniffer, and SEAL blocklist snapshot is dated 2026-09-16 and remains a separate event in the stored timeline. A stored HTTP status 403 was observed for helmtrading.live on 2026-09-16. The HTTP status 403 dated 2026-09-16 records a single response for later comparison. The registration date is separately recorded as 2026-09-03. A URLScan reference was stored on 2026-09-12 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For helmtrading.live, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this is kept as an exact source value. The source stores 188.114.96.3 as the observed address in this record. The registration date for helmtrading.live is recorded as 2026-09-03. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-09-11. The stored ASN observation records AS13335 and CLOUDFLARENET - Cloudflare, Inc., US in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The helmtrading.live record states that VirusTotal recorded 10 detections among 89 scanners on 2026-09-12. MetaMask, ScamSniffer, and SEAL remain named blocklist observations from the snapshot dated 2026-09-16. PhishDestroy remains a separate publisher catalogue entry in the stored record. For helmtrading.live, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this remains separate from the other source fields. The observed address field in this record contains 188.114.96.3. The supported conclusion is bounded to the exact stored observations for helmtrading.live. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to helmtrading.live during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain helmtrading.live as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask, ScamSniffer, and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to helmtrading.live. The stored record does not justify extending that rule to 188.114.96.3 or to other infrastructure records.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/HelmOfficialStored page reference
IoC extraction recorded 2026-09-12 04:00:08 UTC
تحليل الكشف والتهرب
اشتباه في إخفاء العنوان: اختلاف بين العنوان الذي يظهر في الماسح الضوئي والعنوان الذي يظهر للزائر
لم يتم مسحها ضوئيًا بعدلم يُسجل حتى الآن أي اختلاف بين المتصفح والبرنامج الزاحف
الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».
علامة التخفي المخزنة
لم يتم مسحها ضوئيًا بعد
آخر فحص للتخفي
رأس الخادم الذي يراه الماسح الضوئي
cloudflare
ملاحظة خاصة بالماسح الضوئي:cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
استجابة المزود أثناء الفحص: cloudflare_phishing_interstitial
العنوان الذي يظهر على جهاز الفحص الأمنيSuspected Phishing | Cloudflare
العنوان الذي يظهر لزائر المتصفحHelm | Built for Global Traders Who Actually Trade
التحقق المباشر من بصمات الأصابع عبر تطبيق «TDS»
سبع بصمات «كيتارو» بالإضافة إلى مقارنة بين المتصفح المتنقل والمتصفح العادي، يتم تشغيلها من الماسح الضوئي PhishDestroy عند فتح هذه اللوحة.
ما الذي نحتسبه
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: يمكن الوصول إليها · الوصول مقيد.
ما يحتويه كل تقرير
قد تشير سجلات التقارير الصادرة المخزنة إلى الأدلة المتاحة في ذلك الوقت، مثل أحكام البائعين أو بيانات التسجيل أو تفاصيل الاستضافة أو التصنيفات أو لقطات الشاشة. لا تستنتج هذه الصفحة الحمولة الدقيقة التي تم تسليمها أو استلامها أو إقرارها أو الإجراء الذي اتخذه المستلم.
التفاصيل التقنيةProvenance & timestamps
تاريخ أول اكتشاف11/09/2026
DOM Analysisanalyzed 11/09/2026score 90/10010 brand signals
IoC Extractionscanned 12/09/20260 wallet · 1 Telegram IoC
Submitted URLhttp://helmtrading.live/
Favicon Hash
معرّف القضية
ICANN OVERSIGHT
الاعتماد وسياق RAA
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
RDAP registrationنشطNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-09-03 07:53:44 UTCchecked 2026-09-12 04:31:36 UTC
Observed timelinelast reachable: 2026-09-15 22:17:59 UTClast content: 2026-09-12 02:47:20 UTCcurrent episode first observed: 2026-09-17 02:43:27 UTCobserved RIP window: 2026-09-15 22:17:59 UTC → 2026-09-17 02:43:27 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:43 UTC · precision medium · basis bounded
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.
التقنيات · 4 identified
H
HSTS
الأمان
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-12 22:18:18 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-12 11:12:29 UTC
Domain state transitioned from alive to dead.
Threat First Observed2026-09-11 12:14:25 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
مسار الاستجابة للتهديدات Pipeline
الاكتشاف
Analysis
Notifications
Monitoring
17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
تم استيعاب التهديد
helmtrading.live تم اكتشافها وإدراجها في قائمة الانتظار لإجراء تحليل شامل
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 آلة الزمن — historical evidence archived
يظل المجال قابلاً للوصول أو مقيد الوصول؛ قد تؤدي الفحوصات المستقبلية إلى تحديث هذه الملاحظة.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
7 evidence signal groups linked1 reports recordedيمكن الوصول إليها · الوصول مقيد
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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.
احذروا من المحتالين الذين يزعمون أنهم يساعدون في استرداد الأموال! قد يتصل المجرمون بالضحايا مرة أخرى بينما يتظاهرون بأنهم محققون أو محامون أو وكلاء استرداد. لا تدفع رسومًا مقدمة أو تشارك بيانات الاعتماد.تعرف على المزيد حول الاحتيال في مجال التعافي →
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
دليل 97 دولة
Template-based draft · optional AI wording assistance requires separate consent
المسودة بمساعدة الذكاء الاصطناعي - تتم معالجة تفاصيل الحادث بواسطة موفر الذكاء الاصطناعي · قم بمراجعتها وتقديمها بنفسك
البنية التحتية والتقارير المرتبطة
يتم تجميع العلاقات المخزنة حسب سمة المطابقة التامة. ولا يثبت المزود أو المسجل المشترك وحده الملكية المشتركة.
رابط مباشر يستخدم نفس التسجيل أو مجموعة أدوات تصيد متطابقة.
إشارة داعمة تشترك في البنية التحتية أو العلامة التجارية المستهدفة؛ ولا يُعد ذلك دليلاً على وجود مشغل واحد.
للعرض فقط مدرج لأغراض الملاحة؛ لا توجد سمات مشتركة مع هذا المضيف.
خريطة البنية التحتية · helmtrading.live
كل مسار يمثل سببًا واحدًا لربط نطاق ما بهذا المضيف. يشير حجم العقدة إلى عمليات الكشف التي أجرتها VirusTotal، أما العقد المتقطعة فهي غير متصلة بالإنترنت بالفعل. وترد القوائم الكاملة أدناه.
نتائج مطابقة للمحتوى1
نفس هاش أيقونة المفضلة أو نفس عنوان الصفحة الخاص بهذا المضيف.
تم تسجيلها عبر نفس الجهة المسجلة. وتقدم الجهة المسجلة خدماتها لملايين العملاء الذين لا تربطهم أي صلة ببعضهم البعض، لذا فإن هذا الأمر يُشير إلى وجود تجميع للتقارير وليس دليلاً على وجود صلة بينهما.
إبلاغ 
(RU)
PhishDestroy Investigation
