apitrade[.]online
“Crypto Platform”
PhishDestroy first observed apitrade.online on Aug 24, 2026. The captured page title is “Crypto Platform”. Current evidence score: 25/100 (flagged).
No independent positive verdict is present in the stored third-party checks. On Aug 24, 2026 at 06:11 UTC, VirusTotal recorded 0 detections among 91 engines; Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 24, 2026 at 06:20 UTC. URLScan completed without a malicious verdict (score 0) on Aug 24, 2026 at 05:08 UTC.
The collector marked the hostname reachable on Aug 24, 2026 at 06:01 UTC, but did not retain the HTTP response code. Registration records for the domain list NAMECHEAP INC as the registrar and Feb 27, 2025 as the creation date. At collection time, the hostname resolved to 109.61.108.113. The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer.
The classification is based on stored page-analysis fields; no independent positive third-party verdict is stored. The stored fields do not identify an impersonated brand or victim interaction.
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies · 6 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidenceAnt Design is a UI library that can be used with data flow solutions and application frameworks in any React ecosystem.
ant.design 100% confidenceReact is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% confidenceNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidenceNext.js is a React framework for developing single page Javascript applications.
nextjs.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of apitrade.online · checked Aug 24, 2026
Evidence & External Reports
“On May 22, 2025, I sent 207.93 USDT through the Ethereum network to address 0x09f5d7b19891ba4764be628109ccd134732a8859. I was lured in by the website apitrade.online, which offered investment strategies and profit promises. After the payment, the platform blocked withdrawals and stopped responding. This wallet is still receiving funds from other victims. The site is fake and used for fraud. Please investigate and block this address. Linked Telegram accounts: @andrej_mironov_trade and @Somov_Cryp”
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