PhishDestroy classified altoactivanza.com as a suspicious domain based on multiple vendor detections and a Spamhaus spam listing. PhishDestroy first observed the domain on 2026-10-21 when a VirusTotal scan showed 14 malicious and 4 suspicious detections and an HTTP 200 response was recorded.
How the scam works
The listing indicates a generic risk category; domains flagged in this way are commonly employed to host phishing pages, deliver malware, or impersonate financial services. No specific malicious behavior was observed on the captured page.
Evidence
VirusTotal reported 14 malicious and 4 suspicious detections from 92 engines on 2026-10-21 (analysis date 2026-10-15). Google Safe Browsing checked on 2026-10-21 did not flag the domain. urlscan.io recorded a malicious engine score of 94 on 2026-10-21, while its overall verdict was non‑malicious. Cloudflare Radar on 2026-10-21 marked the domain malicious for malware. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX listed four pulses referencing the domain as of 2026-10-21. PhishDestroy’s internal blocklist is true, and external blocklists returned zero matches on the same date.
Infrastructure
The domain was registered with Dynadot Inc on 2026-07-18. Hosting records show the site resolved to IP 158.94.210.119, associated with Omegatech LTD in the Netherlands.
What to do
Visitors should avoid entering any credentials or downloading files from this site; if they have already done so, they should change affected passwords and run a reputable anti‑malware scan. Organizations should block altoactivanza.com at the network perimeter and monitor logs for connections to the recorded IP address.
DOM Analysisanalyzed Oct 21, 2026score 98/1005 brand signals
Submitted URLhttp://altoactivanza.com/
Favicon Hash
Case ID
Observed page title
Alto Activanza — Algorithmic Trading Platform for Global Investors
Automated brand references
AcrossCompoundCurveOutlookSpark
TLS Certificate
Issued by YE1· stored validity ends in 40 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Nameservers 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Mail routing 1 MX record
parkmail.dynadot.compriority 0
Location describes the IP network.
TLS certificate
Issuer
YE1
Valid from
2026-09-01 11:31:14
Valid until
2026-11-30 11:31:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb88ae887121f188d063c84dc67cb9492aa9cbee843ace3d9137018161f3dd87cCertificate names · 1 SANs
altoactivanza.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.altoactivanza.comDomain record
The original observation time is not recorded for these hostnames.
Technologies · 3 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · altoactivanza.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.
Content matches4
Same favicon hash or the same page title as this host.
6 evidence signal groups linked1 stored notification recordsLast known active
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
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 altoactivanza.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)
