PhishDestroy has listed affinexisagenttrade.com as a suspicious domain. The recorded page title advertises an “Intelligens Algoritmikus Kereskedési Platform.” The domain was first observed by PhishDestroy on 2026-10-20.
How the scam works
No specific malicious mechanism has been observed for this site; the classification is based on external detections rather than confirmed behavior. Domains with similar trading‑related titles are often used to lure visitors into providing personal or financial information, but this cannot be asserted for the current page. The listing therefore reflects a general risk of fraudulent activity without attributing a concrete scheme.
Evidence
VirusTotal scanned the domain on 2026-10-19 and reported 16 detections from 92 engines, including alerts from AlphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker and Fortinet. Google Safe Browsing checked on 2026-10-20 and did not flag the site. External public blocklists returned zero hits as of 2026-10-20, while PhishDestroy’s internal list marked the domain as suspicious on the same day. OTX recorded one pulse referencing the domain on 2026-10-20.
Infrastructure
The domain was registered on 2026-06-26 through Dynadot Inc, 116 days before its first sighting. The recorded IP address associated with the site is 158.94.210.119. No further network or hosting details are available.
What to do
Visitors should avoid entering credentials, personal data or financial information on the site and, if any such data were submitted, change associated passwords and monitor accounts for unauthorized activity. Organizations should add a rule to block traffic to affinexisagenttrade.com and review logs for any connections to the recorded IP. Continue to monitor threat feeds for updates on this domain.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · affinexisagenttrade.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
4 evidence signal groups linked0 stored notification recordsUnverified
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.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
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After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
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.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including affinexisagenttrade.com)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
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?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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.
(US)
