abanto-ia[.]trade
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 19, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain abanto-ia.trade was flagged as a phishing site, with a VirusTotal score of 3 out of 95, which indicates its malicious nature. This domain was likely impersonating legitimate services to deceive users. Its activities have resulted in a blocklist count of 1, raising concerns among security experts regarding its intent.
Registered with OwnRegistrar, Inc., abanto-ia.trade was only 166 days old and hosted on an IP address of 159.100.6.5. The domain exhibited characteristics of a newly created phishing site, which typically aims to exploit the trust of users by mimicking legitimate services. The relatively short lifespan may have limited its reach, but its presence was still notable on security platforms.
PhishDestroy has actively taken down abanto-ia.trade, ensuring that it no longer poses a threat to users. Continuous monitoring is in place to track any resurgence or related malicious activities to further safeguard against phishing attempts.
Registered with OwnRegistrar, Inc., abanto-ia.trade was only 166 days old and hosted on an IP address of 159.100.6.5. The domain exhibited characteristics of a newly created phishing site, which typically aims to exploit the trust of users by mimicking legitimate services. The relatively short lifespan may have limited its reach, but its presence was still notable on security platforms.
PhishDestroy has actively taken down abanto-ia.trade, ensuring that it no longer poses a threat to users. Continuous monitoring is in place to track any resurgence or related malicious activities to further safeguard against phishing attempts.
VirusTotal
3 Detections
URLScan.io
Domain Age
167 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainabanto-ia.trade
RegistrarOwnRegistrar, Inc. (USA)
IP Address159.100.6.5
CreatedSep 11, 2025 (167 days — New)
ExpiresSep 11, 2026
Nameserversns1.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
Page TitleAbanto IA | Home Page
Abuse Contactsu-abuse@ultahost.com
admin@abanto-ia.trade
root@cp5.fra1.ultacp.com
abuse@abanto-ia.trade
postmaster@abanto-ia.trade
support@ownregistrar.com
admin@abanto-ia.trade
root@cp5.fra1.ultacp.com
abuse@abanto-ia.trade
postmaster@abanto-ia.trade
support@ownregistrar.com
First DetectedSep 19, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Seclookup
Evidence & External Reports
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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