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Crypto investment scam — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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apextradeinvestments.com

In short

PhishDestroy stores a record for apextradeinvestments.com. Source observations are dated separately; missing checks do not establish safety.

“Neuro Trades Ultra — Trade With Ease”

Review the evidence
Registrar
IndiaPDR
Resolved IP
United States23.153.104.2Aquiryn LLC
Registered
Sep 24, 2026
First observed
Oct 26, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Stored PhishDestroy threat listing
VirusTotal
0 / 92
engine detections ·
URLScan
Malicious
engine verdict · score 99
Page captures
6
open gallery
Domain age
35 days
registered 2026-09-24 according to WHOIS
Oct 26, 2026
X Telegram API
Source evidenceVirusTotal 0 / 92 7 sources

URLScan

Malicious · engine verdict · score 99

SHA-256 a5c075cc1e709595457392b559fa6bbbca1be96872d85db1f3dd9ab2424b4477

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a17791-104f-72ed-819f-d98203915766

Final URL

https://apextradeinvestments.com/

HTTP response

200

IP address

23.153.104.2

Reverse DNS (PTR)

c1-1.my-control-panel.com

Contacted domains

  • images.unsplash.com
  • assets.coingecko.com
  • widget-v3.smartsuppcdn.com
  • fonts.gstatic.com
  • cdnjs.cloudflare.com
  • zennestmarkets.com
  • cdn.tailwindcss.com
  • websocket-visitors.smartsupp.com
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • fonts.googleapis.com

Contacted IP addresses

  • 152.233.11.105
  • 3.125.68.253
  • 152.233.10.59
  • 142.251.211.99
  • 151.101.66.208
  • 104.18.4.118
  • 172.67.163.13
  • 104.26.3.143
  • 104.17.24.14
  • 142.251.45.170
  • 23.153.104.2

Autonomous systems (ASN)

  • 60068
  • 16509
  • 15169
  • 54113
  • 13335
  • 32561

Server countries

  • US
  • DE

Linked domains

  • en.apextradeinvestments.com

Document hash

46b1c002cf6002473c2f7ffd6a0cda93a82887218aa9fa7362b86cedf9a79bda

JavaScript globals

  • tailwind
  • /template.html
  • resize
  • drawGrid
  • drawCandles
  • drawSymbols
  • drawParticles
  • animate
  • countUp
  • _smartsupp
  • smartsupp
  • SMARTSUPP_LOADED
  • $smartsupp
  • cvs
  • ctx
  • W
  • H
  • candles
  • ChartLine
  • chartLines
  • symbols
  • floatSymbols
  • dataPts
  • cur
  • ring
  • mx
  • my
  • rx
  • ry
  • mainnav
  • obs
  • cobs
  • levEl
  • levFill
  • levTargets
  • li

Browser storage keys

  • ssupp_dac9e254b5933456b1d0780e088cd73cb9da1d01

TLS session and certificate

Subject alternative names
  • *.apextradeinvestments.com
  • apextradeinvestments.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
apextradeinvestments.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

31

Registered domain age, days

31

Certificate age, days

29

Certificate validity, days

89

Page requests

38

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/8.2.35
Original source fields · JSON
Uuid
01a17791-104f-72ed-819f-d98203915766
Final url
https://apextradeinvestments.com/
Status
200
Ip
23.153.104.2
Ptr
c1-1.my-control-panel.com
Contacted domains
[
    "images.unsplash.com",
    "assets.coingecko.com",
    "widget-v3.smartsuppcdn.com",
    "fonts.gstatic.com",
    "cdnjs.cloudflare.com",
    "zennestmarkets.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "152.233.11.105",
    "3.125.68.253",
    "152.233.10.59",
    "142.251.211.99",
    "151.101.66.208",
    "104.18.4.118",
    "172.67.163.13",
    "104.26.3.143",
    "104.17.24.14",
    "142.251.45.170",
    "23.153.104.2"
]
Asns
[
    "60068",
    "16509",
    "15169",
    "54113",
    "13335",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "en.apextradeinvestments.com"
]
Document hash
46b1c002cf6002473c2f7ffd6a0cda93a82887218aa9fa7362b86cedf9a79bda
Globals
[
    "tailwind",
    "/template.html",
    "resize",
    "drawGrid",
    "drawCandles",
    "drawSymbols",
    "drawParticles",
    "animate",
    "countUp",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "cvs",
    "ctx",
    "W",
    "H",
    "candles",
    "ChartLine",
    "chartLines",
    "symbols",
    "floatSymbols",
    "dataPts",
    "cur",
    "ring",
    "mx",
    "my",
    "rx",
    "ry",
    "mainnav",
    "obs",
    "cobs",
    "levEl",
    "levFill",
    "levTargets",
    "li"
]
Storage keys
[
    "ssupp_dac9e254b5933456b1d0780e088cd73cb9da1d01"
]
Tls
{
    "san": [
        "*.apextradeinvestments.com",
        "apextradeinvestments.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "apextradeinvestments.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-25T09:51:39Z",
    "valid_from": "2026-09-26T09:51:40Z"
}
Domain age days
31
Apex age days
31
Tls age days
29
Tls valid days
89
Requests
38
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.35"
}
Separate monitor record · 2026-10-27 04:31 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17791-104f-72ed-819f-d98203915766
score
0
malicious
false
result_at
2026-10-27T04:31:17Z
enriched_at
2026-10-27T09:21:52Z
source_timestamps
{"urlscan_result_at":"2026-10-27 05:31:17","urlscan_enriched_at":"2026-10-27 10:21:52"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
56
Malicious
0
Suspicious
0
Undetected
36

Reputation score

0

Categories

Forcepoint ThreatSeeker
newly registered websites

Registrar

PDR Ltd. d/b/a PublicDomainRegistry.com

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    ns1.my-control-panel.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns2.my-control-panel.com
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    admin.my-control-panel.com
    Value
    ns1.my-control-panel.com
  • TTL, seconds
    8070
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 ~all
  • TTL, seconds
    14400
    Type
    A
    Value
    23.153.104.2
  • TTL, seconds
    14400
    Type
    MX
    Value
    apextradeinvestments.com
    Priority
    0

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.apextradeinvestments.com
  • apextradeinvestments.com
Issuer
Let's Encrypt / YR1
Serial
567599b0b1a808f2125f35cc3ba6e193cf3
SHA-256
57d62d00797638c5aac6f512f8864289a9adec774fcc7e2449823c2ba91b61e6
Subject
apextradeinvestments.com
Valid until
Valid from

Registration record

Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID
303
Registrar URL
http://www.publicdomainregistry.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns1.my-control-panel.com
  • ns2.my-control-panel.com
DNSSEC
Unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 36
}
Reputation
0
Categories
{
    "Forcepoint ThreatSeeker": "newly registered websites"
}
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Created
2026-09-24T17:26:20Z
Expires
2027-09-24T17:26:20Z
Updated
2026-09-24T19:47:08Z
First seen
2026-09-26T06:37:05Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns1.my-control-panel.com"
    },
    {
        "ttl": 8070,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.2"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "apextradeinvestments.com",
        "priority": 0
    }
]
Dns at
2026-10-26T09:36:12Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.apextradeinvestments.com",
        "apextradeinvestments.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "567599b0b1a808f2125f35cc3ba6e193cf3",
    "sha256": "57d62d00797638c5aac6f512f8864289a9adec774fcc7e2449823c2ba91b61e6",
    "subject": "apextradeinvestments.com",
    "valid_to": "2026-12-25T09:51:39Z",
    "valid_from": "2026-09-26T09:51:40Z"
}
Registration record
{
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "registrar_iana_id": "303",
    "registrar_url": "http://www.publicdomainregistry.com",
    "created": "2026-09-24T17:26:20Z",
    "updated": "2026-09-24T19:47:07Z",
    "expires": "2027-09-24T17:26:20Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.my-control-panel.com",
        "ns2.my-control-panel.com"
    ],
    "dnssec": "Unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-09-24T19:47:07Z",
        "registration": "2026-09-24T17:26:20Z",
        "registrar expiration": "2027-09-24T17:26:20Z",
        "last update of RDAP database": "2026-10-24T04:16:34Z"
    }
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-10-26 09:35:12 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-26T09:35:12Z
fetched_at
2026-10-26T09:37:51Z
stats
{"timeout":0,"harmless":56,"malicious":0,"suspicious":0,"undetected":36}

OTX

no community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

bec79715-9d53-4b5b-80dc-c0c30eea2251

Final URL

https://apextradeinvestments.com/

HTTP response

200

Navigation history

  • URL
    https://apextradeinvestments.com/
    Status
    200

DOM structure hash

12fe829d1dd591027aa92b7d319a267341ed1cb7520327837eb894b47760260a

Document hash

46b1c002cf6002473c2f7ffd6a0cda93a82887218aa9fa7362b86cedf9a79bda

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    apextradeinvestments.com
    Type
    A
    Value
    23.153.104.2

DNSSEC valid

No

IP address

23.153.104.2

Registration record

Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Registered
Updated
Expires
Nameservers
  • ns1.my-control-panel.com
  • ns2.my-control-panel.com
Original source fields · JSON
Uuid
bec79715-9d53-4b5b-80dc-c0c30eea2251
Final url
https://apextradeinvestments.com/
Status
200
History
[
    {
        "url": "https://apextradeinvestments.com/",
        "status": 200
    }
]
DOM structure hash
12fe829d1dd591027aa92b7d319a267341ed1cb7520327837eb894b47760260a
Document hash
46b1c002cf6002473c2f7ffd6a0cda93a82887218aa9fa7362b86cedf9a79bda
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apextradeinvestments.com",
        "type": "A",
        "value": "23.153.104.2"
    }
]
Dnssec valid
false
Ip
23.153.104.2
Registration record
{
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "created": "2026-09-24T17:26:20Z",
    "updated": "2026-09-24T19:47:07Z",
    "expires": "2027-09-24T17:26:20Z",
    "nameservers": [
        "ns1.my-control-panel.com",
        "ns2.my-control-panel.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 3 brand references · 1 classification

Open report
Separate monitor score · 10 / 100 · 2026-10-26T09:54:36Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-26T09:54:36Z
source_timestamp
2026-10-26 10:54:36
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 24 fields

Mail configuration

MX records
  • apextradeinvestments.com
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

CAA records

Domain
apextradeinvestments.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
16310

Crawler rules

User agents
  • *
Present
Yes

Page title and metadata

Page title
Bot Verification

Forms and mixed content

Scripts without SRI
  • https://cdn.tailwindcss.com/
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
103
TLS
2852
Waiting
151
Connection
51
Download
205
Response time, ms
3362

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 3306

Carbon estimate

Bytes
72183
CO₂, grams
0.0026
Cleaner than, %
29

DNS servers

Nameservers
  • IP address
    23.153.104.2
    Host
    ns1.my-control-panel.com
  • IP address
    198.251.88.162
    Host
    ns2.my-control-panel.com
DNS zone
apextradeinvestments.com

Location

IP address
23.153.104.2
ASN
32561
Organization
Aquiryn LLC
City
Sheridan
Country
US

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
apextradeinvestments.com

DNS records

A
  • 23.153.104.2
MX
  • Mail server
    apextradeinvestments.com
    Priority
    0
NS
  • ns2.my-control-panel.com
  • ns1.my-control-panel.com
SOA
Primary nameserver
ns1.my-control-panel.com
Hostmaster
admin.my-control-panel.com
Serial
2026102606
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
23.153.104.2
IP version
4

Redirects

Redirect chain
  • https://apextradeinvestments.com

Popularity rank

Domain
apextradeinvestments.com

Subdomains

Count
2
Subdomains
  • www.en.apextradeinvestments.com
  • www.tesla.apextradeinvestments.com

Registration record

Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.my-control-panel.com
  • ns2.my-control-panel.com

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/8.2.35
Original source fields · JSON
Mail configuration
{
    "mx": [
        "apextradeinvestments.com"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "apextradeinvestments.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-26T09:37:17Z",
    "first": "2026-10-26T09:37:17Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 16310
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Bot Verification"
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.tailwindcss.com/"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 103,
        "tls": 2852,
        "wait": 151,
        "connect": 51,
        "download": 205
    },
    "response_ms": 3362
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 72183,
    "co2_grams": 0.0026,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "23.153.104.2",
            "host": "ns1.my-control-panel.com"
        },
        {
            "ip": "198.251.88.162",
            "host": "ns2.my-control-panel.com"
        }
    ],
    "zone": "apextradeinvestments.com"
}
Location
{
    "ip": "23.153.104.2",
    "asn": "32561",
    "org": "Aquiryn LLC",
    "city": "Sheridan",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "apextradeinvestments.com"
}
DNS records
{
    "A": [
        "23.153.104.2"
    ],
    "MX": [
        "{\"exchange\": \"apextradeinvestments.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns2.my-control-panel.com",
        "ns1.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns1.my-control-panel.com\", \"hostmaster\": \"admin.my-control-panel.com\", \"serial\": 2026102606, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "23.153.104.2",
    "family": 4
}
Redirects
{
    "chain": [
        "https://apextradeinvestments.com"
    ]
}
Rank
{
    "domain": "apextradeinvestments.com"
}
Subdomains
{
    "count": 2,
    "subdomains": [
        "www.en.apextradeinvestments.com",
        "www.tesla.apextradeinvestments.com"
    ]
}
Registration record
{
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "created": "2026-09-24T17:26:20Z",
    "updated": "2026-09-24T19:47:07Z",
    "expires": "2027-09-24T17:26:20Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.my-control-panel.com",
        "ns2.my-control-panel.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.2.35"
    }
}

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://apextradeinvestments.com/
Position1 / 6
Open capture Wayback Download
All capture links and hashes (6)

What the capture shows

Automated image analysismimo-v2.6-flash

90%Confidence
Scam type
Investment scam
Page type
Landing page
Page language
English
  • No wallet request
  • No login or password request

A dark landing page branded ApexTrade showed the headline "Upgrade the way you trade" with a subhead describing Neuro Trades Ultra as a modern trading interface, alongside Get started and Log in buttons. Below were four stat blocks claiming 150,000+ available tools, $2.8B volume traded, 99.9% uptime and 50+ global markets over a faint candlestick chart. No input forms were visible on this screen.

Lures on the page

  • Upgrade the way you trade
  • LIVE TRADING PLATFORM label
  • Get started button
  • Log in button
  • 150,000+ available tools
  • $2.8B volume traded
  • 99.9% platform uptime
  • 50+ global markets
  • Neuro Trades Ultra streamlined platform claim

Look of the page dark trading-platform landing page with candlestick chart backdrop and blue accent buttons

Analysed capture
apextradeinvestments.com: caution — 14/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical).
Social preview card apextradeinvestments.com: caution — 14/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical). v 35b16ac073d3

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Reputation United States23.153.104.2 abuse score 10/100 2 reports PhishingEmail SpamBad Web Bot checked Oct 26, 2026 last reported
Registrar PDR IN(IN)
Abuse contact["abuse-contact@publicdomainregistry.com", "d0afd25a401e96cas@gmail.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for apextradeinvestments.com →
RegistrationCreated Sep 24, 2026 (35d · New) — Expires Sep 24, 2027
Registrant countryUnited States VirusTotal WHOIS
Registranteea296802bd4d4a4d0afd25a401e96cas@gmail.com VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 10/1003 brand signals
Submitted URLhttps://apextradeinvestments.com/
Favicon Hash
Observed page title
Neuro Trades Ultra — Trade With Ease
Automated brand references
Across Ethereum Solana
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 55 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
United States23.153.104.2
Network ASN
AS32561
AS name
AQUIRYN-LLC - Aquiryn LLC, US
Organization
Aquiryn LLC
Observed location
United StatesSheridan, US
Server header
LiteSpeed

Nameservers 2

  • ns1.my-control-panel.com
  • ns2.my-control-panel.com

SOA

  • nsname: ns1.my-control-panel.com
  • hostmaster: admin.my-control-panel.com
  • serial: 2026102606
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • apextradeinvestments.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-26 09:51:40
Valid until
2026-12-25 09:51:39
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint57d62d00797638c5aac6f512f8864289a9adec774fcc7e2449823c2ba91b61e6
Certificate names · 2 SANs
  • *.apextradeinvestments.com
  • apextradeinvestments.com

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

viewdns.info · 23.153.104.2rapiddns.io

Latest Classified Outcome 2026-10-29 23:51:41 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-29 23:51:41 UTC
RDAP registration
Observed timeline last reachable: 2026-10-29 23:51:41 UTC last content: 2026-10-29 23:51:41 UTC
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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.en.apextradeinvestments.comDomain record
  • www.tesla.apextradeinvestments.comDomain record
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of apextradeinvestments.com · checked Oct 26, 2026

59
Needs Work
Performance
FCP
4.83 s
First Contentful Paint
LCP
7.98 s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
7 ms
Total Blocking Time
SI
8.28 s
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: https://apextradeinvestments.com/
Neuro Trades Ultra — Trade With Ease
Response
HTTP 200
HTML body
70.5 KB
Compressed
12.8 KB
Links
24 internal · 1 external
Selected response headers
X-Powered-By: PHP/8.2.35
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 6eaae8a23b4c9ab5cceab9a1099f1675a8c62411a6fd5e263c1f628cfda6c041
Saved response-header values · 10
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
15608
Content-Type
text/html; charset=UTF-8
Date
Mon, 26 Oct 2026 09:37:23 GMT
Keep-Alive
timeout=5, max=100
Server
LiteSpeed
Vary
Accept-Encoding
X-Powered-By
PHP/8.2.35

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

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Captured network requests

Network requests: 38 SHA-256 hashes: 38 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-29 01:56 UTC.

Open this scan on URLScan 01a17791-104f-72ed-819f-d98203915766 ↗

Check for cloaking

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

Page titles differ

Our scanner could not complete this check.

Browser
Neuro Trades Ultra — Trade With Ease
Crawler
Index of /
apextradeinvestments.com
Stored observation history3

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

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Availability monitor · Recorded state

    live_content

    content_served

  3. Availability monitor · Recorded state

    live_content

    content_served

All retained availability observations19

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 00:51:41.000000
    Evidence SHA-256
    2497512546292b0d13ba419b08695a93e74aabb20e0b598b69518a4ee84bfed6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 00:51:41
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 00:51:41.000000
    Evidence SHA-256
    2497512546292b0d13ba419b08695a93e74aabb20e0b598b69518a4ee84bfed6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 00:51:41
    Evidence reason
    alive_content
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 17:14:29.775349
    Evidence SHA-256
    db74fcc6d756cb36943e7c7745a6a8737aaa6959c4a9679405e4f75391d96929
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-29 17:14:29.775349
    Evidence reason
  4. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 12:50:28.000000
    Evidence SHA-256
    d72f223a8f6ee4157c8bcdd32ab6b95de72a4e03198792b53f3536addb5015ee
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 12:50:28
    Evidence reason
    alive_content
  5. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 12:50:28.000000
    Evidence SHA-256
    d72f223a8f6ee4157c8bcdd32ab6b95de72a4e03198792b53f3536addb5015ee
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 12:50:28
    Evidence reason
    alive_content
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 04:25:14.000000
    Evidence SHA-256
    8934e731e640a72bc69d3af11647405a9bb259055bf5d06f0aa5ae0bfba13df1
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 04:25:14
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 04:25:14.000000
    Evidence SHA-256
    8934e731e640a72bc69d3af11647405a9bb259055bf5d06f0aa5ae0bfba13df1
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 04:25:14
    Evidence reason
    alive_content
  8. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 00:05:42.000000
    Evidence SHA-256
    2272a9a9dbff10da3cb63a6cc6f17e9a7c59e6f737bc4c0b716b7350e4bd150e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 00:05:42
    Evidence reason
    alive_content
  9. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 00:05:42.000000
    Evidence SHA-256
    2272a9a9dbff10da3cb63a6cc6f17e9a7c59e6f737bc4c0b716b7350e4bd150e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 00:05:42
    Evidence reason
    alive_content
  10. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 17:03:14.895165
    Evidence SHA-256
    73d1f345e73e3fe3ec20cf30f9fc86221ba9885e7af8cdcc18189657c73b0d4e
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-28 17:03:14.895165
    Evidence reason
  11. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 12:06:26.000000
    Evidence SHA-256
    e13e964a51eecec41c83bcc9b0ea6d99ada984397566df5f40b0bbde5df43bd7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 12:06:26
    Evidence reason
    alive_content
  12. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 12:06:26.000000
    Evidence SHA-256
    e13e964a51eecec41c83bcc9b0ea6d99ada984397566df5f40b0bbde5df43bd7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 12:06:26
    Evidence reason
    alive_content
  13. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 00:06:42.000000
    Evidence SHA-256
    b0807839e78f8dc6632f5f49ee511b3c853e4026862060d7bcaf58509a78320d
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 00:06:42
    Evidence reason
    alive_content
  14. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 00:06:42.000000
    Evidence SHA-256
    b0807839e78f8dc6632f5f49ee511b3c853e4026862060d7bcaf58509a78320d
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 00:06:42
    Evidence reason
    alive_content
  15. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:06:30.000000
    Evidence SHA-256
    91c0123eb564eed7566f6ca9defcd226d35986563d3b6ff9ac6efdf8d2f8216b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:06:30
    Evidence reason
    alive_content
  16. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:06:30.000000
    Evidence SHA-256
    91c0123eb564eed7566f6ca9defcd226d35986563d3b6ff9ac6efdf8d2f8216b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:06:30
    Evidence reason
    alive_content
  17. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 12:00:44.000000
    Evidence SHA-256
    d480f610954f768a0654c94468cc107f339bda25b0bc870ce814fd054aac99eb
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 12:00:44
    Evidence reason
    alive_content
  18. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 12:00:44.000000
    Evidence SHA-256
    d480f610954f768a0654c94468cc107f339bda25b0bc870ce814fd054aac99eb
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 12:00:44
    Evidence reason
    alive_content
  19. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 10:40:52.469594
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 9. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    apextradeinvestments.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · Automated brand label: Ethereum · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • Automated brand label: Ethereum
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. Wayback Machine

    Page archived

    View source
  2. Added to PhishDestroy

    apextradeinvestments.com

    View source
  3. URLScan

    Malicious · engine verdict · score 99

    View source
  4. VirusTotal

    0/92 engine detections

    View source
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report A 188.114.96.3NS bart.ns.cloudflare.com etheruem.org transposition Internal report A 212.99.218.66NS ns-1511.awsdns-60.org athereum.org bitsquatting A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dethereum.org insertion A 216.198.79.1NS liv.ns.cloudflare.com e.thereum.org subdomain A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com efhereum.org replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ehereum.org omission A 15.197.225.128NS ns65.domaincontrol.com etereum.org omission A !ServFailNS !ServFail eth3reum.org replacement A 15.197.142.173NS ns31.domaincontrol.com ether.eum.org subdomain A 13.248.169.48NS ns1.afternic.com etheream.org vowel-swap A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereim.org replacement A 15.197.142.173NS ns33.domaincontrol.com
Show all (40)
ethereium.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherem.org omission A 15.197.225.128NS ns39.domaincontrol.com etheremu.org transposition A 13.248.169.48NS ns1.afternic.com ethereom.org vowel-swap A 192.0.78.24NS ns1.wordpress.com etheresum.org insertion A 104.21.87.66NS aron.ns.cloudflare.com ethereujm.org insertion A 104.21.46.240NS jerry.ns.cloudflare.com ethereum2.org addition A 24.199.74.33NS ns3.namefi.io ethereum3.org addition NS a.share-dns.com ethereum4.org addition A 198.54.117.242NS failed-whois-verification.namecheap.com ethereumc.org addition A 188.114.96.3NS camilo.ns.cloudflare.com ethereumd.org addition A 188.114.96.3NS earl.ns.cloudflare.com ethereumorg.com various NS ns1.openprovider.nl ethereumr.org addition A 188.114.96.3NS monroe.ns.cloudflare.com ethereums.org addition A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com ethereumx.org addition A 64.190.63.222MX localhostNS ns1.sedoparking.com ethereun.org homoglyph A 52.20.84.62NS ns1.squadhelp.com ethereunm.org homoglyph A 104.21.86.145NS koa.ns.cloudflare.com ethereurm.org homoglyph A 188.114.96.3NS rita.ns.cloudflare.com ethereurn.org homoglyph MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereuym.org insertion A 104.21.22.142NS everton.ns.cloudflare.com ethereuzm.org insertion A 188.114.96.3NS dale.ns.cloudflare.com ethereyum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherium.org vowel-swap A 32.216.8.188NS ns1.no-ip.com etherrum.org replacement MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etherteum.org insertion A 13.248.243.5NS ns41.domaincontrol.com etherum.org omission A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com ethezeum.org bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethireum.org vowel-swap A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethnereum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethreum.org omission A 15.197.225.128NS ns65.domaincontrol.com ethureum.org bitsquatting A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etihereum.org homoglyph A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ithereum.org vowel-swap A 188.114.96.3NS celine.ns.cloudflare.com othereum.org vowel-swap NS ns-cloud-a1.googledomains.com rethereum.org insertion A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com sethereum.org insertion A !ServFailNS !ServFail thereum.org omission A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com uthereum.org bitsquatting A 15.197.148.33NS ns15.domaincontrol.com zethereum.org insertion NS ns-1335.awsdns-38.org zthereum.org replacement NS ns-1294.awsdns-33.org

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report 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?

2 evidence signal groups linked Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 apextradeinvestments.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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Report Phishing

Submit suspicious domains to our threat database — protect the community

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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

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 →
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.

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.

Request a correction or appeal How PhishDestroy works
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