The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The website was reported in the last 30 days as threat by DNSFilter This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS
We found a valid SSL certificate
Evidence Summary
Critical
VirusTotal
15/89
OTX
2 community refs
URLScan
Stored capture
This domain, aster-dex.finance, is a confirmed investment scam site designed to impersonate a legitimate trading platform, posing a significant threat to users who may be tricked into providing personal or financial information. The site claims to be a 'Next-Generation Trading Platform' but is in fact a fraudulent operation intended to defraud individuals.
The domain was flagged by 16 out of 95 security vendors on VirusTotal, indicating a high level of suspicion among cybersecurity professionals. It resolves to an IP address (188.114.96.3) located in the United States, which is managed by Cloudflare, Inc. The SSL certificate is issued by Google Trust Services, which can sometimes be misleading as it gives the impression of a secure connection. Despite the seemingly legitimate infrastructure, the site has been added to 1 security blocklist, specifically PhishDestroy, further confirming its malicious nature.
If you have visited aster-dex.finance, it is crucial to take immediate action to protect yourself. First, change any passwords or login credentials that were entered on the site, and consider using a password manager to ensure strong, unique passwords for all accounts. Next, monitor your financial statements and credit reports for any unauthorized transactions or changes. If you suspect any fraud, report it to your financial institution and local authorities. Stay vigilant and avoid clicking on links or downloading files from untrusted sources in the future.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 28, 2025
DOM Analysisanalyzed Jul 27, 2026score 93/100
Submitted URLhttps://aster-dex.finance/
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Attributionmechanism: Parking Or Lifecycle Pagesource: Current Http Probe
Evidence layersAvailability: Non Threat ContentContent: Replaced Or ParkedDNS: ResolvedRegistration: Unknown
Latest HTTP observationInactiveParkedParking Or Lifecycle Page80%2026-10-11 01:00:16 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-15 22:17:49 UTCcurrent episode first observed: 2026-10-01 01:00:45 UTCobserved RIP window: 2026-09-15 22:17:49 UTC → 2026-10-01 01:00:45 UTC · 362.72hmidpoint estimate ≈ 2026-09-23 11:39:17 UTC · precision low · basis bounded
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.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
aster-dex.finance detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
6 evidence signal groups linked0 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · aster-dex.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches5
Same favicon hash or the same page title as this host.
(US)
