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affinitytrade.online

“Sign in - Affinity Trade”

Registrar
Global Domain Group
Resolved IP
163.61.188.5
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 7/91 Spamhaus DBL: DBL_SPAM Scam type: Credential Phishing
OTX: 5 refs Aug 19, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

7 / 91

Report

Spamhaus DBL

DBL_SPAM

OTX

5 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Evidence Summary

Critical
VirusTotal
7/91
OTX
5 community refs
URLScan
Stored capture

Assessment

affinitytrade.online returned an HTTP 502 status during a check on 2026-10-01, which is the most recent observation in this evidence. The domain was also first recorded on 2026-08-19, when a PageSpeed performance score of 80 was measured.

Recorded Evidence

On 2026-10-01, affinitytrade.online was checked and returned HTTP status 502. VirusTotal scanned the domain on 2026-08-28, reporting 7 detections out of 91 scanners. OTX was checked on 2026-08-21 and recorded 5 pulses for the domain. The domain was included in the PhishDestroy internal listing, and its registrar is Global Domain Group LLC. An SSL certificate issued by Let's Encrypt / YR1 was scanned on 2026-08-19.

Interpretation

The evidence reflects several separate observations of affinitytrade.online, each recorded by a different source and on different dates. The HTTP status, VirusTotal detections, OTX pulses, and performance score each provide a distinct perspective on the domain, without indicating a single unified outcome. The inclusion in the PhishDestroy internal listing and the VirusTotal results are individual records that can be referenced for further review.

Recommended Actions

For affinitytrade.online, retain the records from the HTTP check, VirusTotal scan, and OTX query for future comparison. Evaluate the PhishDestroy internal listing alongside the VirusTotal and OTX records as distinct points of reference. Conduct follow-up checks using the same sources to track any changes in future observations.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='affinitytrade.online', port=80): Max retries exceeded with url: / (Caused by NewConnection

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 1 capture

Page Title
Sign in - Affinity Trade
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YR1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 62/100 31 reports Web SpamHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked Aug 19, 2026
OTX Tags 2026-08activeall-domainsbitgetblocklistcontentcryptocrypto scamdomainsdrainerfraudinvestment fraudlivemonthly+3 more
Registrar Global Domain Group US(US)
Time to First Unavailability 23 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 19, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

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 Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Nameservers 1

  • dns4.lytehosting.com

Mail routing 1 MX record

  • affinitytrade.onlinepriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-08-07 12:53:48
Valid until
2026-11-05 12:53:47
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-08-19 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint928a01856ae4d36d9b7ae88dd3e7ddedfd59deefe57b067d4fc43672ffb092c3

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

viewdns.info · 163.61.188.5rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:14:44 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-08-20 22:15:22 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-08-20 22:15:22 UTC → 2026-09-30 16:14:55 UTC · 977.99h midpoint estimate ≈ 2026-09-10 07:15:08 UTC · precision very low · 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.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of affinitytrade.online · checked Aug 19, 2026

80
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
3.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
9ms
Total Blocking Time
SI
6.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Domain Status Transition 2026-09-11 01:15:27 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-08-21 00:50:47 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: desenmascara.me.
  3. VirusTotal Detections Update 2026-08-20 00:48:33 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Gridinsoft.
  4. Threat First Observed 2026-08-19 05:43:10 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
affinitytrade.online detected and queued for full analysis
Aug 19, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Aug 19, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
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.
VirusTotal
7/91 recorded on VirusTotal
Aug 28, 2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Aug 21, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 11, 2026
VT Detection +1
+1 new detection (5 → 6): desenmascara.me
Aug 21, 2026
VT Detection +1
+1 new detection (4 → 5): Gridinsoft
Aug 20, 2026
DestroyList Published
Aug 19, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 11, 2026
Time to First Unavailability
548 hours elapsed from detection to the first unavailable observation.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Community intelligence

1 community report

CategoryOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for affinitytrade.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content unavailable
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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