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aitrade-usa.com

“AiTrade — One-Stop Global Investment Platform”

Registrar
NameSilo
Resolved IP
188.114.97.3
Registered
Oct 18, 2026
PhishDestroy assessment High
First observed Oct 20, 2026 13:42 UTC · PhishDestroy
Risk signals
Stored blocklist matches: 2 Young domain: 2 days old
OTX: 4 refs Oct 20, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
2 days
Source evidenceVirusTotal 0 / 92 · OTX 4 references 5 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Analysis

High
VirusTotal
0 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has added aitrade-usa.com to its internal blocklist as a suspicious domain. The site’s recorded title reads “AiTrade — One-Stop Global Investment Platform”. The domain was first seen by PhishDestroy on 2026-10-20, two days after its registration on 2026-10-18.

How the scam works

Because no concrete activity has been observed, the listing does not point to a particular fraud technique. In general, domains with investment‑related branding can be used to lure users into fraudulent offers or credential harvesting, but such behavior has not been confirmed for this site.

Evidence

A VirusTotal scan on 2026-10-20 ran against 92 engines and reported 0 detections. Google Safe Browsing checked on the same date did not flag the URL. No external blocklists listed the domain as of 2026-10-20, while PhishDestroy’s own list marked it as suspicious. OTX recorded four pulses mentioning the domain on 2026-10-20, indicating community awareness but not a confirmed malicious act.

Infrastructure

The domain was registered on 2026-10-18 through NameSilo, LLC. Network records show the site resolved to IP address 188.114.97.3 at the time of observation.

What to do

Visitors should avoid entering personal or financial information on the site and close the browser tab if it was opened. If any credentials were entered, change the associated passwords immediately. Organizations should add aitrade-usa.com to their block or monitoring lists and review any logs for connections to 188.114.97.3.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-10-20 13:42 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://aitrade-usa.com/
Position1 / 2
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for aitrade-usa.com →
RegistrationCreated Oct 18, 2026 (2d · Brand New!) — Expires Oct 18, 2027
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
DOM Analysisanalyzed Oct 20, 2026score 10/1002 brand signals
Submitted URLhttp://aitrade-usa.com/
Favicon Hash
Observed page title
AiTrade — One-Stop Global Investment Platform
Automated brand references
Across Apple

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • heather.ns.cloudflare.com
  • rocco.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 188.114.97.3rapiddns.io
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aitrade-usa.com · checked Oct 20, 2026

70
Needs Work
Performance
FCP
2.4s
First Contentful Paint
LCP
5.25s
Largest Contentful Paint
CLS
0.115
Cumulative Layout Shift
TBT
52ms
Total Blocking Time
SI
5.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://aitrade-usa.com/
AiTrade — One-Stop Global Investment Platform
AiTrade is a one-stop global investment platform — trade forex, stocks, indices, commodities, gold, oil, cryptocurrencies and Web3 assets with institutional-grade matching, up to 125× leverage and 24/7 support.
Response
HTTP 200
HTML body
3.4 KB
Compressed
1.3 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
Cache-Control: max-age=14400, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: cb782e63845d9406fb785b11ab49ea401cb752b292ff14ae4151f55b470738f6
Open Graph title: AiTrade — One-Stop Global Investment Platform
Open Graph description: Trade forex, stocks, indices, commodities, gold, oil, crypto and Web3 — one account, institutional-grade matching, up to 125× leverage, 24/7.
Twitter card: summary
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
Cache-Control
max-age=14400, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4d8738378a03a54-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 20 Oct 2026 13:43:23 GMT
Last-Modified
Sat, 17 Oct 2026 03:53:55 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=UdUq2NNWISdOWMJaijRYsYUhiUNBWOxn%2F8V1E%2BnrzuMiENaBphbxDeQMxewE0KlS%2FAN%2Ft6Mn3slbKyYSDBzQFAGsf9JkuR5cKmhKCOSF8mzG9kifZFrdFKPkytiXxTqrh6M%3D"
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    aitrade-usa.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

aitrade-usa.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Unverified

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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
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 aitrade-usa.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)
  • Europol — European cybercrime reporting (EU)
  • 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

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

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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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