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ultratrade-blockvault.live

“ultratrade-blockvault - Track all markets”

Registrar
Dynadot
Resolved IP
50.6.200.60
Registered
02.02.2026
PhishDestroy assessment Kritisch
First observed Sep 17, 2026 16:40 UTC · PhishDestroy
VirusTotal-Erkennungen: 9/91 Betrugstyp: Investment Scam
OTX: 3 refs 17.09.2026
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 9. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Domain age
Berichtsübersicht

Krypto-Anlagebetrug: ultratrade-blockvault.live — Nicht bestätigt. Zusammenfassung der Beweislage: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CyRadar…

Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.

Source evidenceVirusTotal 9 / 91 · OTX 3 references 4 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritisch
VirusTotal
9 / 91
OTX
3 community refs

PhishDestroy threat report

Overview

ultratrade-blockvault.live presents itself as a market-tracking and trading platform under the branding "ultratrade-blockvault — Track all markets," targeting cryptocurrency investors and retail traders looking for portfolio tools or trading services. PhishDestroy first identified it on 2026-09-17. As of 2026-10-19 the site remains alive at the network level, though its DNS is currently inactive, meaning the page is not resolving for visitors at this time.

How the scam works

Investment scam platforms of this type lure victims with the appearance of a legitimate trading dashboard, often showing fabricated portfolio gains and market data to build false confidence. Users are persuaded to deposit cryptocurrency or fiat funds, sometimes through escalating "investment tiers" or account managers who pressure further deposits. Once funds are sent, withdrawals are blocked, delayed with fee demands, or simply ignored, and the operators disappear with everything deposited. The "blockvault" branding is designed to suggest security and institutional credibility, making victims less likely to question the platform before committing funds.

Evidence

Nine of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-25, with detections from alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, and Netcraft — a cross-vendor consensus spanning threat-intelligence, antivirus, and network-security providers. The domain also appears in three OTX threat-intelligence pulses, adding independent corroboration. PhishDestroy has listed it on its blocklist. The detection count is moderate rather than overwhelming, which is consistent with a relatively new domain that has not yet been widely reported.

Infrastructure

The domain was registered on 2026-02-02 through Dynadot Inc and has been active for several months before being flagged. It is hosted on an IP address within Oracle Corporation's network in the United States. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that requires no identity verification.

What to do

If you deposited funds on this platform, contact your bank or payment provider immediately to attempt a chargeback, and report the fraud to your national financial regulator and cybercrime authority. Do not pay any "withdrawal fee" or "tax" demanded by the platform operators, as these are additional theft mechanisms. If you submitted personal or financial documents, monitor those accounts for identity fraud. Security teams should block ultratrade-blockvault.live at the DNS and firewall level and add the hosting IP to watchlists for related infrastructure.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

Domain
IP-Reputation abuse score 0/100 0 reports checked 23.09.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoDomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontakt["abuse@dynadot.com"]
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
RegistrierungErstellt 02.02.2026 (259d) — Expires 02.02.2027
Technische DetailsProvenance & timestamps
Erstmals entdeckt17.09.2026
Favicon Hash
ICANN OVERSIGHT

Akkreditierung und RAA-Kontext

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.

Accountability draft Nichts wird automatisch gesendet.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
50.6.200.60
Network ASN
AS31898
Organization
Oracle Corporation
Observed location
Ashburn, US
Server header
nginx

Nameserver 1

  • ns5.netlightsystems.com

Mail routing 3 MX records

  • mx.zoho.compriority 10
  • mx2.zoho.compriority 20
  • mx3.zoho.compriority 50

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR2
Valid from
2026-08-02 03:05:36
Valid until
2026-10-31 03:05:35
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:30 UTC
Collection source
PhishDestroy collector
Certificate fingerprint00a03cb7542e70fa6de14b1170d5844649117a460c5c3047558b9b7be97de289

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inaktiv reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unbekannt Probe Inconclusive 20% 2026-10-20 10:07:17 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-08 10:09:28 UTC last content: 2026-10-08 10:09:28 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-08 10:09:28 UTC → 2026-10-08 20:20:32 UTC · 10.18h midpoint estimate ≈ 2026-10-08 15:15:00 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • app.ultratrade-blockvault.liveDomain record

The original observation time is not recorded for these hostnames.

Technologien · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

9 / 91 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of ultratrade-blockvault.live · checked Sep 25, 2026

59
Needs Work
Performance
FCP
5s
First Contentful Paint
LCP
10.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
7.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
10.18
Estimate basis
Bounded by observations
Estimate precision
Mittel

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

Earlier observations 16
  1. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Unbekannt→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  9. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  10. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  11. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  12. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  13. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  14. VirusTotal · Detection count

    7→9

  15. VirusTotal · Detection count

    6→7

  16. Availability monitor · First collection record

    Erreichbar

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    9/91 engine detections

    View source
  4. Added to PhishDestroy

    ultratrade-blockvault.live

    View source

Community-Erkenntnisse

1 Community-Meldung

KategorieOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

ultratrade-blockvault.live

Nachweise und externe Berichte

Third-Party Detection — ChainAbuse
1 report filed for ultratrade-blockvault.live · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 17, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

2 evidence signal groups linked 0 stored notification records Nicht bestätigt

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

Template-based draft · optional AI wording assistance requires separate consent

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Was soll ich sofort tun?

Dringend

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich ultratrade-blockvault.live)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Bleiben Sie auf dem Laufenden, bleiben Sie sicher

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About this reportSources, observation dates and corrections

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.

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