affinitytrades[.]online
“Trade global CFD markets. Forex, Indices & more. Affinitytrades.”
US
+ more
No public SSL certificate details, HTTP response codes, or page title information are available in the current intelligence set. The lack of visible brand references or page content means the exact phishing lure cannot be confirmed, but the classification as a generic credential‑harvesting site is consistent with the threat type tag. Uncertainty remains regarding the hosting provider’s location, any active command‑and‑control infrastructure, and whether the domain is currently serving malicious payloads.
Defenders should add affinitytrades[.]online to DNS sinkhole or block lists, monitor network traffic for connections to 198.54.115.219, and enforce email filters that detect suspicious links pointing to this domain. Continuous re‑scanning with multi‑engine services is advised to capture any future changes in payload or detection status. Organizations that use credential‑based authentication should treat any login request originating from this domain as fraudulent until proven otherwise.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NAMECHEAP INCDomain Intelligence
(SE)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 6 identified
Open-source CMS powering over 40% of websites worldwide.
Popular CSS framework for responsive, mobile-first web development.
Icon font library.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Live chat and visitor recording tool for customer support.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of affinitytrades.online · checked Jul 27, 2026
Evidence & External Reports
ChainPatrol
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 198.54.115.219 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Namecheap 6 flagged
confirmbnb.online About This Report: affinitytrades.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Trade global CFD markets. Forex, Indices & more. Affinitytrades.”.
affinitytrades.online has been flagged by 5 security vendors as of July 31, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with affinitytrades.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
affinitytrades.online) - 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)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics