Domain security and threat intelligence
avenuecapitaltrades.biz
Threat verdict
High
66/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
Stored blocklist matches: 2
Brand impersonation: Binance
Actions
API
Evidence Summary
HIGH
PhishDestroy first observed avenuecapitaltrades.biz on Sep 25, 2026. Stored content metadata identifies Binance as the apparent target. Page analysis recorded additional brand references to Coinbase, Ethereum, Gemini, and Kraken. Current evidence score: 66/100 (high).
Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 25, 2026 at 14:20 UTC. Non-positive and contextual checks: URLQuery recorded no positive detection; no observation timestamp was retained. URLScan captured the page on Sep 25, 2026 at 13:59 UTC. No completed VirusTotal result is available.
The collector marked the hostname reachable on Sep 25, 2026 at 13:59 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar and Feb 3, 2026 as the creation date. At collection time, the hostname resolved to 216.158.227.108 on AS19318 (Interserver, Inc). The recorded endpoint location is Secaucus, US. DOM analysis on Sep 25, 2026 at 14:20 UTC returned 10/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance.
The content indicators and 2 positive source findings support the current Binance impersonation and phishing classification. The target field identifies Binance, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
Data coverage
VirusTotal
scan in progress
URLQuery
report stored — detailed verdict pending
URLScan capture
stored report
TLS
no certificate data
WHOIS
8 mo old
Screenshot
2 captures · 2 sources
Forensic History & Detection Timeline
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.
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Threat First Observed Sep 25, 2026 · 15:59 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
216.158.227.108.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/9
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No 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.
- Stored cloaking flag
- Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 2 sources
Domain Intelligence
Domain
Server / ASN
AS19318 Interserver, Inc
IP Reputation
abuse score 0/100 1 report Fraud Orders checked Sep 25, 2026
Registrar
Dynadot
(US)
(US)
IP Address
216.158.227.108
RegistrationCreated Feb 3, 2026 (233d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 25, 2026
DOM Analysis
Submitted URLhttp://avenuecapitaltrades.biz/
Nameserversvda2000a.trouble-free.netvda2000b.trouble-free.net
Case ID
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Evidence & External Reports
Security Analysis
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
- 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.
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.
Shared IP 216.158.227.108 5
Multiple reports share this IP.
Same registrar: Dynadot 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 5
Recently added threat reports.
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