VirusTotal
12 / 91 engine detections
Bericht öffnen“TRADOVA OPTIONS COMPANY | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Krypto-Phishing: tdv.vexotra.com — Inhalt nicht verfügbar. Zusammenfassung der Beweislage: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, ESET…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
12 / 91 engine detections
Bericht öffnenSuspicious
Bericht öffnenDBL_SPAM
Schädlich
Bericht öffnenScan report
Bericht öffnenno community references
Bericht öffnen80/100
Bericht öffnenNo threat flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
tdv.vexotra.com presented itself as "TRADOVA OPTIONS COMPANY", a CFD broker offering trading on stocks, gold, oil and indices. The "tdv" subdomain is shorthand for that brand. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors drawn in by promises of easy market returns. We first flagged it on 2026-09-24. It went offline on 2026-09-26, and its DNS was still inactive when we last checked on 2026-10-19.
Fake brokerage pages like this copy the look of a trading firm and invite visitors to open an account and fund it. Dashboards then show invented profits on CFD positions in gold, oil or indices, which encourages larger deposits. When the victim tries to withdraw, new obstacles appear, such as "taxes", "verification" or "withdrawal fees", until contact stops. Victims typically lose every deposit and fee paid. Any identity documents, phone numbers or card details they handed over are also exposed.
On 2026-10-02, 12 of 91 VirusTotal engines flagged the domain. They included Google Safe Browsing, BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, CRDF and alphaMountain.ai. Agreement among that many unrelated vendors makes a false positive unlikely. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. Spamhaus lists the domain on its DBL as spam, and it is on the PhishDestroy blocklist.
The domain was registered on 2026-09-17 through TuringSign Inc. d/b/a Cosmotown, just seven days before we detected it. It went dark two days after detection. A lifespan that short is typical of disposable scam sites built to collect deposits quickly and then vanish. The site was hosted at 163.61.188.5 on the NEW DHAKA HARDWARE network in Bangladesh.
If you deposited money through this site, stop all payments now and do not pay any withdrawal fee or tax demanded to release funds. Those demands are part of the same theft. Contact your bank or card issuer to dispute the charges, report the case to police, and keep screenshots and transfer receipts. Be wary of "recovery" services that contact you afterwards. If you uploaded ID documents, watch for identity misuse and change any password you reused. Defenders should block vexotra.com and its subdomains and watch for the Tradova Options name reappearing on new domains.
Stored page, network and scanner observations, grouped by source and observation time.
Beobachtet: · Retrieved:
| Uuid | 01a0d173-b259-75c6-875e-32947fd4bf31 |
|---|---|
| Final url | https://tdv.vexotra.com/ |
| Status | 200 |
| Ip | 163.61.188.5 |
| Ptr | s4.whitelabelclouds.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s2.coinmarketcap.com",
"s3-symbol-logo.tradingview.com",
"widget.coinlib.io",
"www.youtube.com",
"widgetdata.tradingview.com",
"s3.tradingview.com",
"widget-sheriff.tradingview-widget.com",
"cdnjs.cloudflare.com",
"www.tradingview.com",
"jnn-pa.googleapis.com",
"www.googletagmanager.com",
"googleads.g.doubleclick.net",
"s.tradingview.com",
"fonts.gstatic.com",
"cdn.gtranslate.net",
"unpkg.com",
"cdn.tailwindcss.com",
"pushstream.tradingview.com",
"i.ytimg.com",
"www.google.com",
"static.doubleclick.net",
"scanner-backend.tradingview.com",
"api.coingecko.com",
"code.jquery.com",
"fonts.googleapis.com",
"www.clarity.ms"
] |
| Contacted IP addresses | [
"108.158.32.125",
"172.217.113.4",
"142.250.195.136",
"142.251.222.246",
"142.251.151.119",
"142.250.207.6",
"142.250.195.130",
"3.175.115.126",
"76.164.232.95",
"18.67.93.89",
"172.66.172.219",
"142.251.151.4",
"108.158.32.129",
"142.251.222.227",
"216.150.16.1"
] |
| Asns | [
"16509",
"15169",
"400416",
"13335",
"200325",
"54113",
"153568"
] |
| Countries | [
"US",
"AU",
"BD"
] |
| Linked domains | [
"coinlib.io",
"www.tradingview.com"
] |
| Document hash | 152a691304eecd22690f7bab8dd9234ea23f9dc0ba1ca03507a3a8330b49686b |
| Globals | [
"tailwind",
"$",
"jQuery",
"/template.html",
"TradingView",
"host",
"gtranslateSettings",
"openLiveChat",
"bindGAEvents",
"Alpine",
"doGTranslate"
] |
| Cookies | [
"XSRF-TOKEN",
"remedy_algo_trade_session",
"__Secure-YNID",
"YSC",
"VISITOR_INFO1_LIVE",
"VISITOR_PRIVACY_METADATA",
"__Secure-ROLLOUT_TOKEN"
] |
| Tls | {
"san": [
"tdv.vexotra.com",
"www.tdv.vexotra.com"
],
"cipher": "AES_128_GCM",
"issuer": "YR2",
"subject": "tdv.vexotra.com",
"protocol": "TLS 1.3",
"valid_to": "2026-12-16T18:50:11Z",
"valid_from": "2026-09-17T18:50:12Z"
} |
| Domain age days | 6 |
| Apex age days | 6 |
| Tls age days | 6 |
| Tls valid days | 89 |
| Requests | 607 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 98,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"genericscam"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Generic Scam"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html; charset=UTF-8",
"x-frame-options": "SAMEORIGIN",
"x-content-type-options": "nosniff",
"referrer-policy": "strict-origin-when-cross-origin"
} |
Beobachtet: · Retrieved:
| Uuid | f757c073-c921-4c29-9f4a-78446d0083ae |
|---|---|
| Final url | https://tdv.vexotra.com/ |
| Status | 200 |
| History | [
{
"url": "https://tdv.vexotra.com/",
"status": 200
}
] |
| DOM structure hash | 167fe12b070430f9e892178e3b0b76a3c77a5957fdd5c1b70c6a2c2316de9c09 |
| Document hash | 152a691304eecd22690f7bab8dd9234ea23f9dc0ba1ca03507a3a8330b49686b |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "tdv.vexotra.com",
"type": "A",
"value": "163.61.188.5"
}
] |
| Dnssec valid | false |
| Ip | 163.61.188.5 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-09-17T17:05:24Z",
"updated": "2026-09-17T17:05:24Z",
"expires": "2027-09-17T17:05:24Z",
"nameservers": [
"dns1.lytehosting.com",
"dns2.lytehosting.com",
"dns3.lytehosting.com",
"dns4.lytehosting.com"
]
} |
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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.
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
Unbekannt→dns_inactive
dns_nxdomain
11→12
dns_inactive
dns_nxdomain
Erreichbar→Nicht verfügbar
No flag recorded→Flag recorded
Erreichbar
No threat flag
View source12/91 engine detections
View sourcePD-20260924-CCBED4
Page captured
View sourcetdv.vexotra.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
tdv.vexotra.com
PD-20260924-CCBED4 Recipient: abuse@cosmotown.com Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
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 ↗
tdv.vexotra.com)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
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
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
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.