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Recorded security signals
Stored VirusTotal result: 16/92 engines flagged. malicious: 12. suspicious: 4. Analysis time (as stored): 2026-11-05 23:48 UTC. Retrieved (as stored): 2026-11-08 02:30 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
argentobitfundixtrade.com favicon

argentobitfundixtrade.com

In short

On 2026-07-24, argentobitfundixtrade.com loaded its own homepage, showing an Italian-language landing page for "Argento BitFundix," described as a crypto trading platform with AI. The hero section promises earnings of up to 934 euros per day while sleeping, with no experience required, alongside a green candlestick chart graphic and a rating badge showing 4.8 stars from over 2,776 users.

“Argento BitFundix – Piattaforma di Trading con IA Affidabile”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
Netherlands158.94.210.119Omegatech LTD · CDN
Registered
Apr 30, 2026
First observed
Nov 7, 2026
PhishDestroy assessment Critical
95/100
Evidence score
First observed Nov 7, 2026 13:04 UTC · PhishDestroy
Risk signals
VirusTotal detections: 16/92 Spamhaus DBL: spam domain
VirusTotal
16 / 92
engine detections ·
OTX
3
community references
URLScan
Malicious
engine verdict · score 92
Page captures
3
open gallery
Domain age
193 days
registered 2026-04-30 according to WHOIS
OTX: 3 refs Nov 7, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded argentobitfundixtrade.com on 2026-11-07. Stored VirusTotal result: 16/92 engines flagged. malicious: 12. suspicious: 4. Analysis time (as stored): 2026-11-05 23:48 UTC. Retrieved (as stored): 2026-11-08 02:30 UTC. Risk: critical (95/100). Registrar: Dynadot. Hosting: Omegatech LTD. Do not enter credentials or connect a wallet.

Critical
VirusTotal
16 / 92
Hosting
Netherlands158.94.210.119Omegatech LTD · CDN
Registrar
United StatesDynadot
Registered
Apr 30, 2026
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-07-24T07:45:41Z
SHA-256: eb0a8e0063f53f8f352a8cb1d3c6d01082d3e74654eae0584ce3ed26c6a1c52c

PhishDestroy analysis, reviewed version

On 2026-07-24, argentobitfundixtrade.com loaded its own homepage, showing an Italian-language landing page for "Argento BitFundix," described as a crypto trading platform with AI. The hero section promises earnings of up to 934 euros per day while sleeping, with no experience required, alongside a green candlestick chart graphic and a rating badge showing 4.8 stars from over 2,776 users.

A registration panel labeled "Registrati Ora" offers fields for first name, last name, email, and phone number, with a note that information is protected. Below, statistics display 10,000+ active users, 3 million euros in total profits, and 24/7 automated trading. A further section introduces the platform as using artificial intelligence and machine learning to analyze market trends and execute automatic trades.

Source evidenceVirusTotal 16 / 92 · OTX 3 references 8 sources

VirusTotal

16 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
42
Malicious
12
Suspicious
4
Undetected
34

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
spam
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
alphaMountain.ai
Phishing (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

Registrar

Dynadot Inc

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    158.94.210.119
  • TTL, seconds
    300
    Type
    SOA
    Responsible mailbox
    hostmaster.argentobitfundixtrade.com
    Value
    ns1.dyna-ns.net
  • TTL, seconds
    300
    Type
    NS
    Value
    ns2.dyna-ns.net
  • TTL, seconds
    300
    Type
    NS
    Value
    ns1.dyna-ns.net

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • argentobitfundixtrade.com
Issuer
Let's Encrypt / YE1
Serial
50e7d002a92a22a1d55acf194ff87fe0004
SHA-256
582e5848e79cb0e291c983451d0e52dda6e4f5de33d7d4c3804168c89a3980e6
Subject
argentobitfundixtrade.com
Valid until
Valid from

Registration record

Registrar
Dynadot Inc
Registrar IANA ID
472
Registrar URL
http://www.dynadot.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
DNSSEC
unsigned

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 34
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Dynadot Inc
Created
2026-04-30T08:45:50Z
Expires
2027-04-30T08:45:50Z
Updated
2026-08-13T12:35:41Z
First seen
2026-04-30T08:59:02Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.argentobitfundixtrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-11-05T23:49:24Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "argentobitfundixtrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "50e7d002a92a22a1d55acf194ff87fe0004",
    "sha256": "582e5848e79cb0e291c983451d0e52dda6e4f5de33d7d4c3804168c89a3980e6",
    "subject": "argentobitfundixtrade.com",
    "valid_to": "2026-11-30T11:50:56Z",
    "valid_from": "2026-09-01T11:50:57Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-04-30T08:45:50Z",
    "updated": "2026-08-13T12:35:41Z",
    "expires": "2027-04-30T08:45:50Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-04-30T08:45:50Z",
        "last changed": "2026-09-01T11:03:47Z",
        "registration": "2026-04-30T08:45:50Z",
        "registrar expiration": "2027-04-30T08:45:50Z",
        "last update of RDAP database": "2026-10-29T17:54:53Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
16
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","Chong Lua Dao","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","Lionic","Seclookup","SOCRadar","Sophos","VIPRE"]
observed_at
2026-11-05 23:48:42
checked_at
2026-11-08 03:30:59
fetched_at
2026-11-08 02:30:59
time_basis
as stored; legacy timezone not established

Spamhaus DBL

spam domain

URLScan

Malicious · engine verdict · score 92

SHA-256 a927ff35487d6c656029ba66412e3b62dfd4ef3b959d926cc5bfe69fefb64c59

Open report
URLScanOriginal source recordObserved: 20 fields

Observed: · Retrieved:

Report ID

019f9316-3a47-721c-a907-0547f474253c

Final URL

https://argentobitfundixtrade.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://argentobitfundixtrade.com/
    From
    http://argentobitfundixtrade.com/
    Status
    307

IP address

104.21.55.200

Contacted IP addresses

  • 104.21.55.200

Autonomous systems (ASN)

  • 13335

Linked domains

  • www.cftc.gov
  • www.fca.org.uk
  • www.sec.gov

Document hash

53fad2f76ab5d03767139a9b6866dc35a66bbe8dacbd14fdabe63e5cef2b7fd6

Script hashes

  • 2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8
  • 8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce
  • e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942
  • a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b

JavaScript globals

  • __dclOrig
  • __dclFlush
  • __CURRENCY
  • __CURRENCY_POS
  • __CALCULATOR_BASE_INVESTMENT
  • __smsCheckBeforeSubmit
  • __isSmsEnabled
  • __isSmsVerified
  • intlTelInput

TLS session and certificate

Subject alternative names
  • *.argentobitfundixtrade.com
  • argentobitfundixtrade.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
argentobitfundixtrade.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

84

Registered domain age, days

84

Certificate age, days

25

Certificate validity, days

89

Page requests

28

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
92
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Original source fields · JSON
Uuid
019f9316-3a47-721c-a907-0547f474253c
Final url
https://argentobitfundixtrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://argentobitfundixtrade.com/",
        "from": "http://argentobitfundixtrade.com/",
        "status": 307
    }
]
Ip
104.21.55.200
Contacted IP addresses
[
    "104.21.55.200"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cftc.gov",
    "www.fca.org.uk",
    "www.sec.gov"
]
Document hash
53fad2f76ab5d03767139a9b6866dc35a66bbe8dacbd14fdabe63e5cef2b7fd6
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce",
    "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942",
    "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b"
]
Globals
[
    "__dclOrig",
    "__dclFlush",
    "__CURRENCY",
    "__CURRENCY_POS",
    "__CALCULATOR_BASE_INVESTMENT",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Tls
{
    "san": [
        "*.argentobitfundixtrade.com",
        "argentobitfundixtrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "argentobitfundixtrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-09-26T08:20:28Z",
    "valid_from": "2026-06-28T08:20:29Z"
}
Domain age days
84
Apex age days
84
Tls age days
25
Tls valid days
89
Requests
28
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 92,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff"
}

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 4 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
argentobitfundixtrade.com: Argento BitFundix AI Crypto Trading Platform
ai_description
PhishDestroy records argentobitfundixtrade.com as an Italian-language AI crypto trading platform page promoting automated trading and a registration form.
ai_summary
On 2026-07-24, argentobitfundixtrade.com loaded its own homepage, showing an Italian-language landing page for "Argento BitFundix," described as a crypto trading platform with AI. The hero section promises earnings of up to 934 euros per day while sleeping, with no experience required, alongside a green candlestick chart graphic and a rating badge showing 4.8 stars from over 2,776 users. A registration panel labeled "Registrati Ora" offers fields for first name, last name, email, and phone number, with a note that information is protected. Below, statistics display 10,000+ active users, 3 million euros in total profits, and 24/7 automated trading. A further section introduces the platform as using artificial intelligence and machine learning to analyze market trends and execute automatic trades.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-07 14:18:47
revision
ca1f16826d4c976c5a0fcbad62a12eb9729a28f22185d41a0a497151c95c122e
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

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: 8 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

DNS servers

Nameservers
  • IP address
    162.159.25.5
    Host
    ns2.dyna-ns.net
  • IP address
    162.159.26.92
    Host
    ns1.dyna-ns.net
DNS zone
argentobitfundixtrade.com

Location

IP address
158.94.210.119
ASN
202412
Organization
Omegatech LTD
City
Amsterdam
Country
NL

DNS records

A
  • 158.94.210.119
NS
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
SOA
Primary nameserver
ns1.dyna-ns.net
Hostmaster
hostmaster.argentobitfundixtrade.com
Serial
2026090101
Refresh, seconds
16384
Retry, seconds
2048
Expiry, seconds
1209600
Minimum TTL, seconds
300

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
158.94.210.119
IP version
4

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "argentobitfundixtrade.com"
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.argentobitfundixtrade.com\", \"serial\": 2026090101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-04-30T08:45:50Z",
    "updated": "2026-08-13T12:35:41Z",
    "expires": "2027-04-30T08:45:50Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

Questions about argentobitfundixtrade.com

Is argentobitfundixtrade.com legit?

PhishDestroy rates argentobitfundixtrade.com as critical risk (95/100) from the recorded evidence; it was first recorded on 2026-11-07. Stored VirusTotal result: 16/92 engines flagged. malicious: 12. suspicious: 4. Analysis time (as stored): 2026-11-05 23:48 UTC. Retrieved (as stored): 2026-11-08 02:30 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is argentobitfundixtrade.com safe to connect a wallet?

This report does not record which wallet requests argentobitfundixtrade.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used argentobitfundixtrade.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. 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. Step-by-step help: emergency guide.

Explore

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

Checked, no match

Last checked

Stored Capture · 3 captures

URLScan · 2026-07-24 1 / 3 Used in the analysis Source file SHA-256: eb0a8e0063f53f8f352a8cb1d3c6d01082d3e74654eae0584ce3ed26c6a1c52c SHA-256 of the prepared copy given to the model: 31dd1a013f24e604191eba12301fec4bbfa15f0035cc3fb6ceb24f649bdb104f
SourceURLScan · 2026-07-24
Recorded
StateStored capture
HTTP status200
Final URLhttps://argentobitfundixtrade.com/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 92 report ↗
IP Context Netherlands158.94.210.119 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contact["abuse@dynadot.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for argentobitfundixtrade.com →
RegistrationCreated Apr 30, 2026 (193d) — Expires Apr 30, 2027
WHOIS statusclientTransferProhibited
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 7, 2026
DOM Analysisanalyzed Nov 8, 2026score 10/1004 brand signals
Submitted URLhttp://argentobitfundixtrade.com/
Observed page title
Argento BitFundix – Piattaforma di Trading con IA Affidabile
Automated brand references
Argent Base Reddit Sui
TLS Certificate
Issued by YE2

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Netherlands158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
NetherlandsAmsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

SOA

  • nsname: ns1.dyna-ns.net
  • hostmaster: hostmaster.argentobitfundixtrade.com
  • serial: 2026090101
  • refresh: 16384
  • retry: 2048
  • expire: 1209600
  • minttl: 300

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
YE2
Valid from
2026-06-28 08:20:29
Valid until
2026-09-26 08:20:28
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprint582e5848e79cb0e291c983451d0e52dda6e4f5de33d7d4c3804168c89a3980e6
Certificate names · 2 SANs
  • *.argentobitfundixtrade.com
  • argentobitfundixtrade.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 · 158.94.210.119rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Fortinet
SOCRadar
Kaspersky
Seclookup
Gridinsoft
BitDefender
Chong Lua Dao
alphaMountain.ai
Forcepoint ThreatSeeker
All stored data94

Detections & threat intelligence

VirusTotal detections
16
VirusTotal vendors
alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE
VirusTotal checked at
2026-11-08 03:30:59
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-08 03:31:15
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 08:20:01
Target brand
argent
Drainer checked at
2026-11-08 03:34:04
URLScan ID
019f9316-3a47-721c-a907-0547f474253c
Report count
0
User reports
0
OTX pulses
3
OTX malware
0
OTX tags
2026-11,all-domains,blocklist,crypto,domains,drainer,fraud,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-08 03:33:09
Detected brands
argent, base, reddit, sui
DOM risk score
10
VirusTotal total scanners
92
Cloak reason
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='argentobitfundixtrade.com', port=80): Max retries exceeded with url: / (Caused by NewConne
Cloak checked at
2026-11-09 01:18:54
Abuse score
9
Abuse reports
21
Abuse categories
7,9,19
Abuse last at
2026-11-02 14:16:10
Abuse checked at
2026-11-07 16:00:29
Spamhaus DBL
DBL_SPAM
Spamhaus checked at
2026-11-07 16:31:03
Wallet extracted at
2026-11-08 06:00:20
URLScan score
0
URLScan malicious
No
URLScan result at
2026-11-08 05:31:13
VirusTotal result state
observed
VirusTotal fetched at
2026-11-08 02:30:59
VirusTotal observed at
2026-11-05 23:48:42
URLScan captured at
2026-07-24 07:45:41
URLScan result ID
019f9316-3a47-721c-a907-0547f474253c
URLScan payload hash
a927ff35487d6c656029ba66412e3b62dfd4ef3b959d926cc5bfe69fefb64c59
URLScan evidence
{ "v": 1, "ip": "104.21.55.200", "asn": "AS13335", "ips": [ "104.21.55.200" ], "tls": { "s…
{
    "v": 1,
    "ip": "104.21.55.200",
    "asn": "AS13335",
    "ips": [
        "104.21.55.200"
    ],
    "tls": {
        "san": [
            "*.argentobitfundixtrade.com",
            "argentobitfundixtrade.com"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "YE2",
        "subject": "argentobitfundixtrade.com",
        "protocol": "TLS 1.3",
        "valid_to": "2026-09-26T08:20:28Z",
        "valid_from": "2026-06-28T08:20:29Z"
    },
    "asns": [
        "13335"
    ],
    "uuid": "019f9316-3a47-721c-a907-0547f474253c",
    "score": 0,
    "title": "Argento BitFundix – Piattaforma di Trading con IA Affidabile",
    "server": "cloudflare",
    "status": 200,
    "globals": [
        "__dclOrig",
        "__dclFlush",
        "__CURRENCY",
        "__CURRENCY_POS",
        "__CALCULATOR_BASE_INVESTMENT",
        "__smsCheckBeforeSubmit",
        "__isSmsEnabled",
        "__isSmsVerified",
        "intlTelInput"
    ],
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff"
    },
    "asn_name": "CLOUDFLARENET - Cloudflare, Inc., US",
    "doc_hash": "53fad2f76ab5d03767139a9b6866dc35a66bbe8dacbd14fdabe63e5cef2b7fd6",
    "requests": 28,
    "task_url": "http://argentobitfundixtrade.com/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-60c5e22"
            ],
            "score": 92,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "final_url": "https://argentobitfundixtrade.com/",
    "malicious": false,
    "redirects": [
        {
            "to": "https://argentobitfundixtrade.com/",
            "from": "http://argentobitfundixtrade.com/",
            "status": 307
        }
    ],
    "fetched_at": "2026-11-07T13:13:12Z",
    "redirected": "https-only",
    "scanned_at": "2026-07-24T07:45:41Z",
    "tls_issuer": "YE2",
    "captured_at": "2026-07-24 07:45:41.414000",
    "task_domain": "argentobitfundixtrade.com",
    "link_domains": [
        "www.cftc.gov",
        "www.fca.org.uk",
        "www.sec.gov"
    ],
    "payload_hash": "a927ff35487d6c656029ba66412e3b62dfd4ef3b959d926cc5bfe69fefb64c59",
    "tls_age_days": 25,
    "apex_age_days": 84,
    "script_hashes": [
        "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
        "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce",
        "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942",
        "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b"
    ],
    "tls_valid_days": 89,
    "domain_age_days": 84
}

Network, hosting & TLS

IP address
158.94.210.119
Nameservers
ns1.dyna-ns.net ns2.dyna-ns.net
DNS resolves
Yes
HTTP status
0
IP country
NL
IP city
Amsterdam
IP org
Omegatech LTD
TLS issuer
YE2
TLS SANs
*.argentobitfundixtrade.com, argentobitfundixtrade.com
TLS valid from
2026-06-28 08:20:29
TLS valid to
2026-09-26 08:20:28
TLS fingerprint
582e5848e79cb0e291c983451d0e52dda6e4f5de33d7d4c3804168c89a3980e6
ASN
202412
ASN name
Omegatech LTD
Server header
cloudflare
CDN
No
DNS state
resolved

Registration

Registrar
Dynadot Inc
WHOIS emails
abuse@dynadot.com
Creation date
2026-04-30 08:45:50
Expiration date
2027-04-30 08:45:50
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-07 14:04:38
Status
enriched
Site status
unknown
Last checked
2026-11-09 01:18:54
Created at
2026-11-07 14:08:12
Updated at
2026-11-09 08:20:55
Outcome state
unknown
Outcome cause
probe_inconclusive
Outcome actor type
unknown
Outcome confidence
20
Outcome evidence source
current_http_probe
Outcome evidence at
2026-11-09 01:18:54.000000
Outcome evidence
{ "reason": "unavailable", "http_status": 0, "observed_at": "2026-11-09 01:18:54", "latest…
{
    "reason": "unavailable",
    "http_status": 0,
    "observed_at": "2026-11-09 01:18:54",
    "latest_http_observation": {
        "cause": "probe_inconclusive",
        "state": "unknown",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 20,
        "observed_at_utc": "2026-11-09 00:18:54",
        "availability_state": "unreachable",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-09 00:18:54.000000
Availability state
unreachable
Content state
unknown
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://argentobitfundixtrade.com/
Page title
Argento BitFundix – Piattaforma di Trading con IA Affidabile
Technologies
{ "vt": { "v": 1, "dns": [ { "ttl": 300, "type": "A", "value": "158.94.210.119" }, { "ttl"…
{
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 300,
                "type": "A",
                "value": "158.94.210.119"
            },
            {
                "ttl": 300,
                "type": "SOA",
                "rname": "hostmaster.argentobitfundixtrade.com",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns2.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns1.dyna-ns.net"
            }
        ],
        "cert": {
            "san": [
                "argentobitfundixtrade.com"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "50e7d002a92a22a1d55acf194ff87fe0004",
            "sha256": "582e5848e79cb0e291c983451d0e52dda6e4f5de33d7d4c3804168c89a3980e6",
            "subject": "argentobitfundixtrade.com",
            "valid_to": "2026-11-30T11:50:56Z",
            "valid_from": "2026-09-01T11:50:57Z"
        },
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "rdap": {
            "events": {
                "expiration": "2027-04-30T08:45:50Z",
                "last changed": "2026-09-01T11:03:47Z",
                "registration": "2026-04-30T08:45:50Z",
                "registrar expiration": "2027-04-30T08:45:50Z",
                "last update of RDAP database": "2026-10-29T17:54:53Z"
            },
            "status": [
                "transfer prohibited"
            ]
        },
        "stats": {
            "timeout": 0,
            "harmless": 42,
            "malicious": 12,
            "suspicious": 4,
            "undetected": 34
        },
        "whois": {
            "dnssec": "unsigned",
            "status": [
                "clientTransferProhibited"
            ],
            "created": "2026-04-30T08:45:50Z",
            "expires": "2027-04-30T08:45:50Z",
            "updated": "2026-08-13T12:35:41Z",
            "registrar": "Dynadot Inc",
            "abuse_email": "abuse@dynadot.com",
            "abuse_phone": "+16502620100",
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "registrar_url": "http://www.dynadot.com",
            "registrar_iana_id": "472"
        },
        "dns_at": "2026-11-05T23:49:24Z",
        "created": "2026-04-30T08:45:50Z",
        "expires": "2027-04-30T08:45:50Z",
        "updated": "2026-08-13T12:35:41Z",
        "registrar": "Dynadot Inc",
        "categories": {
            "Sophos": "phishing and fraud",
            "alphaMountain.ai": "Phishing (alphaMountain.ai)",
            "Forcepoint ThreatSeeker": "phishing and other frauds"
        },
        "detections": {
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Fortinet": "spam",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "Chong Lua Dao": "malicious",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "fetched_at": "2026-11-08T02:30:58Z",
        "first_seen": "2026-04-30T08:59:02Z",
        "reputation": 0,
        "analysis_at": "2026-11-05T23:48:42Z"
    },
    "shots": {
        "v": 1,
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/019f9316-3a47-721c-a907-0547f474253c.png",
            "uuid": "019f9316-3a47-721c-a907-0547f474253c",
            "bytes": 242098,
            "sha256": "eb0a8e0063f53f8f352a8cb1d3c6d01082d3e74654eae0584ce3ed26c6a1c52c"
        },
        "fetched_at": "2026-11-07T14:04:37Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-07-23T07:46:45Z",
                    "url": "https://screenshots.phishdestroy.io/us/019f8df0-ca21-76ad-ac16-b136a4d8f508.png",
                    "uuid": "019f8df0-ca21-76ad-ac16-b136a4d8f508",
                    "bytes": 239650,
                    "sha256": "a3673a14c0bfa3ab9d32fe479b94e56e9b0853cb1693126870fc806271c00616",
                    "status": 200,
                    "page_url": "https://argentobitfundixtrade.com/",
                    "task_domain": "argentobitfundixtrade.com"
                },
                {
                    "at": "2026-07-23T08:00:45Z",
                    "url": "https://screenshots.phishdestroy.io/us/019f8dfd-a567-74da-a6fb-a94c7cd5d85e.png",
                    "uuid": "019f8dfd-a567-74da-a6fb-a94c7cd5d85e",
                    "bytes": 240667,
                    "sha256": "64705a61dc6a0e6b3c867dfe6aa69e355cac9653128ceab91863b5a2f61e2d31",
                    "status": 200,
                    "page_url": "https://argentobitfundixtrade.com/",
                    "task_domain": "argentobitfundixtrade.com"
                }
            ],
            "total": 3
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "104.21.55.200",
        "ips": [
            "104.21.55.200"
        ],
        "tls": {
            "san": [
                "*.argentobitfundixtrade.com",
                "argentobitfundixtrade.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "argentobitfundixtrade.com",
            "protocol": "TLS 1.3",
            "valid_to": "2026-09-26T08:20:28Z",
            "valid_from": "2026-06-28T08:20:29Z"
        },
        "asns": [
            "13335"
        ],
        "uuid": "019f9316-3a47-721c-a907-0547f474253c",
        "status": 200,
        "globals": [
            "__dclOrig",
            "__dclFlush",
            "__CURRENCY",
            "__CURRENCY_POS",
            "__CALCULATOR_BASE_INVESTMENT",
            "__smsCheckBeforeSubmit",
            "__isSmsEnabled",
            "__isSmsVerified",
            "intlTelInput"
        ],
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html; charset=utf-8",
            "x-content-type-options": "nosniff"
        },
        "doc_hash": "53fad2f76ab5d03767139a9b6866dc35a66bbe8dacbd14fdabe63e5cef2b7fd6",
        "requests": 28,
        "task_url": "http://argentobitfundixtrade.com/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 92,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "final_url": "https://argentobitfundixtrade.com/",
        "redirects": [
            {
                "to": "https://argentobitfundixtrade.com/",
                "from": "http://argentobitfundixtrade.com/",
                "status": 307
            }
        ],
        "fetched_at": "2026-11-07T13:13:12Z",
        "redirected": "https-only",
        "scanned_at": "2026-07-24T07:45:41Z",
        "task_domain": "argentobitfundixtrade.com",
        "link_domains": [
            "www.cftc.gov",
            "www.fca.org.uk",
            "www.sec.gov"
        ],
        "tls_age_days": 25,
        "apex_age_days": 84,
        "script_hashes": [
            "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
            "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce",
            "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942",
            "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b"
        ],
        "tls_valid_days": 89,
        "domain_age_days": 84
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "158.94.210.119"
            ],
            "NS": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.argentobitfundixtrade.com\", \"serial\": 2026090101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
        },
        "whois": {
            "status": [
                "clientTransferProhibited https://icann.org/epp#clientTransferProhibited"
            ],
            "created": "2026-04-30T08:45:50Z",
            "expires": "2027-04-30T08:45:50Z",
            "updated": "2026-08-13T12:35:41Z",
            "registrar": "Dynadot Inc",
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "158.94.210.119",
            "family": 4
        },
        "location": {
            "ip": "158.94.210.119",
            "asn": "202412",
            "org": "Omegatech LTD",
            "city": "Amsterdam",
            "country": "NL"
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "162.159.25.5",
                    "host": "ns2.dyna-ns.net"
                },
                {
                    "ip": "162.159.26.92",
                    "host": "ns1.dyna-ns.net"
                }
            ],
            "zone": "argentobitfundixtrade.com"
        },
        "fetched_at": "2026-11-07T13:18:07Z",
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "mail_config": {
            "spf_lookups": 0
        }
    }
}

Other

Source ID
412089
AI generated at
2026-11-07 14:18:47
AI queued
2
Indexnow sent at
2026-11-07 14:30:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-08 03:34:04

Captured network requests

Network requests: 28 SHA-256 hashes: 28 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 2026-11-07 13:13 UTC.

Open this scan on URLScan 019f9316-3a47-721c-a907-0547f474253c ↗

All retained availability observations10

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_probeunknown
    Observation source
    current_http_probe
    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
    2026-11-09 01:18:54.000000
    Evidence SHA-256
    4e6c815e70ce3cffaac975939a822e8c98e2c4267292ff7886543314dbd8b9da
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 01:18:54
    Evidence reason
    unavailable
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    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
    2026-11-09 01:18:54.000000
    Evidence SHA-256
    4e6c815e70ce3cffaac975939a822e8c98e2c4267292ff7886543314dbd8b9da
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 01:18:54
    Evidence reason
    unavailable
  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
    2026-11-08 23:22:05.150232
    Evidence SHA-256
    b86ab743035f1d3cd83292e8a5db8529a5057212477a5558310bea6eb9998942
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 23:22:05.150232
    Evidence reason
  4. current_http_probeunknown
    Observation source
    current_http_probe
    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
    2026-11-08 13:23:00.000000
    Evidence SHA-256
    36db191f8cb1d77a150183f02a6c9e707c0d12acff866a711e301078c12db5ee
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 13:23:00
    Evidence reason
    timeout
  5. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    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
    2026-11-08 13:23:00.000000
    Evidence SHA-256
    36db191f8cb1d77a150183f02a6c9e707c0d12acff866a711e301078c12db5ee
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 13:23:00
    Evidence reason
    timeout
  6. current_http_probeunknown
    Observation source
    current_http_probe
    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
    2026-11-08 01:36:20.000000
    Evidence SHA-256
    0ccec5d555214309cd840477d4172e7e05aa74d12c9b7158c98a37b802871df8
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 01:36:20
    Evidence reason
    timeout
  7. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    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
    2026-11-08 01:36:20.000000
    Evidence SHA-256
    0ccec5d555214309cd840477d4172e7e05aa74d12c9b7158c98a37b802871df8
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 01:36:20
    Evidence reason
    timeout
  8. 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
    2026-11-07 23:22:04.326583
    Evidence SHA-256
    19ed99e260d67463304cd035997394a09991119b8c1f635f2967c41ae291fdce
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-07 23:22:04.326583
    Evidence reason
  9. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    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
    2026-11-07 14:08:12.000000
    Evidence SHA-256
    5ee197d5224c7769947c593bd19b4cb5a83397b679401fd444c132ce46320042
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-07 14:08:12
    Evidence reason
  10. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    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
    2026-11-07 14:08:12.000000
    Evidence SHA-256
    5ee197d5224c7769947c593bd19b4cb5a83397b679401fd444c132ce46320042
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-07 14:08:12
    Evidence reason

Threat Response Pipeline

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

Recorded events: 11. 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
    argentobitfundixtrade.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Automated brand label: Argent · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • Spamhaus DBL
    Spamhaus DBL recorded: spam domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 92
  • 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.
  • VirusTotal
    Detections recorded on VirusTotal: 16/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Automated brand label: Argent
    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 Recorded: 1 of 1

Recorded activity

4 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Added to PhishDestroy

    argentobitfundixtrade.com

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. URLScan

    Malicious · engine verdict · score 92

    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
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

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

argentobitfundixtrade.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery SSL Labs Stored certificate expired or unverified CF Radar Open report OTX 3 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?

4 evidence signal groups linked Unverified
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 argentobitfundixtrade.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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

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.

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.

Request a correction or appeal How PhishDestroy works
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