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This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
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buyaldiq.com

In short

buyaldiq.com is an Orca impersonation page detected by PhishDestroy on 2026-10-23.

“ALDI US”

Registrar
Cloud Yuqu
Resolved IP
188.114.97.3
Registered
May 20, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed HTTP probe
VirusTotal detections: 17/92 Spamhaus DBL: phishing domain Automated brand label: Orca Scam type: Impersonation
VirusTotal
engine detections ·
OTX
community references
Cloudflare Radar
Page captures
open gallery
Domain age
Reports sent
view timeline
OTX: 5 refs Oct 23, 2026 1 Report Sent CDN
X Telegram API
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@diymysite.com. The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20261023-3111FF
Current status
HTTP 200 at latest stored check

Analysis

Domain summary

buyaldiq.com is an Orca impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Cloud Yuqu. Status: Last known active. Hosting: CloudFLARENET-EU. PhishDestroy sent 1 abuse report. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
VirusTotal
17 / 92
OTX
5 community refs
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy added buyaldiq.com to its internal blocklist on 2026-10-23 after an intake process flagged the domain as a trusted report based on its 156‑day age. The initial automated assessment could not retrieve page content because the site returned a 403 response and presented a Cloudflare challenge. The recorded page title reads “ALDI US”, which does not confirm any legitimate affiliation. An HTTP 200 response was observed on the same date, indicating the site was reachable at that time.

How the scam works

The detections label the domain as a phishing or fake‑shop site, a common tactic where attackers mimic a well‑known brand to harvest login credentials or payment information. Such pages typically present a storefront that looks legitimate but redirect users to malicious forms or scripts. No specific malicious payload or wallet‑draining behavior was observed on this domain, so the risk is limited to credential or personal data collection.

Evidence

VirusTotal scanned the domain on 2026-10-25, reporting 17 detections across 92 engines, with 14 classified as malicious and 3 as suspicious. URLScan captured the site on 2026-10-23 and returned a malicious verdict, tagging it as a “Fake Shop” and categorising it as phishing. Spamhaus DBL listed the domain as phishing on 2026-10-24, and OTX recorded five pulses mentioning it. Google Safe Browsing checked on 2026-10-25 did not flag the domain, and PhishDestroy’s own blocklist marked it as internal.

Infrastructure

The domain was registered with Cloud Yuqu LLC on 2026-05-20 and is hosted behind Cloudflare, resolving to the IP address 188.114.96.3. TLS was provided by Google Trust Services, valid from 2026-09-15 to 2026-12-14, and the site uses Cloudflare’s nameservers lennon.ns.cloudflare.com and raphaela.ns.cloudflare.com without DNSSEC. Open ports observed include 80, 443 and 8080.

What to do

Visitors should avoid entering any credentials, payment details, or personal information on buyaldiq.com and, if they have already done so, change affected passwords and monitor accounts for unauthorized activity. Security teams can block the domain at the firewall or proxy level and review logs for connections to the recorded IP address. Continue to monitor reputable threat feeds for any updates to the domain’s classification.

Source evidenceVirusTotal 17 / 92 · OTX 5 references 9 sources

VirusTotal

17 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
44
Malicious
14
Suspicious
3
Undetected
31

Vendor labels

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

Reputation score

0

Registrar

Cloud Yuqu LLC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::6815:22ea
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    lennon.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3035::ac43:a651
  • TTL, seconds
    21600
    Type
    NS
    Value
    lennon.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.34.234
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.166.81
  • TTL, seconds
    21600
    Type
    NS
    Value
    raphaela.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6

Certificate

Subject alternative names
  • buyaldiq.com
Issuer
Google Trust Services / WE1
Serial
53f5b2f9bc8806230e849492d983f077
SHA-256
7589ab89d93029eed208cb1a5b2c48769201816f5c7f9a327c7293463c8993ff
Subject
buyaldiq.com
Valid until
Valid from

Registration record

Registrar
Cloud Yuqu LLC
Registrar IANA ID
3824
Registrar URL
http://www.diymysite.com
Registered
Updated
Expires
Status
  • ok
Nameservers
  • lennon.ns.cloudflare.com
  • raphaela.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • active
Registry events
Expiration
Last changed
Registration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Cloud Yuqu LLC
Created
2026-05-20T15:20:44Z
Expires
2027-05-20T15:20:44Z
Updated
2026-05-20T15:25:13Z
First seen
2026-05-20T16:03:29Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:22ea"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "lennon.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:a651"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lennon.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.34.234"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.166.81"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "raphaela.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T14:44:16Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "buyaldiq.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "53f5b2f9bc8806230e849492d983f077",
    "sha256": "7589ab89d93029eed208cb1a5b2c48769201816f5c7f9a327c7293463c8993ff",
    "subject": "buyaldiq.com",
    "valid_to": "2026-12-14T17:49:00Z",
    "valid_from": "2026-09-15T16:49:03Z"
}
Registration record
{
    "registrar": "Cloud Yuqu LLC",
    "registrar_iana_id": "3824",
    "registrar_url": "http://www.diymysite.com",
    "created": "2026-05-20T15:20:43Z",
    "updated": "2026-05-20T15:20:43Z",
    "expires": "2027-05-20T15:20:44Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "lennon.ns.cloudflare.com",
        "raphaela.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2027-05-20T23:20:44Z",
        "last changed": "2026-05-20T23:20:44Z",
        "registration": "2026-05-20T23:20:43Z",
        "last update of RDAP database": "2026-10-23T22:44:16Z"
    }
}
Separate source record · 14 malicious + 3 suspicious / 92 · 2026-10-23 14:40:31 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
2026-10-23T14:40:31Z
fetched_at
2026-10-24T22:04:06Z
stats
{"timeout":0,"harmless":44,"malicious":14,"suspicious":3,"undetected":31}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

dbd2f473-faa8-49a6-86d9-c0dea6873e5c

Final URL

https://buyaldiq.com/

HTTP response

200

Navigation history

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

DOM structure hash

d75e599e84cf10b1a515e8e4ef26c100519d08d7540fba56b0bb7865e1b04690

Document hash

7fd54362c1cc4e9f4b2029fd1e896bf051fd7a903bb0bf74daab7c0adf434f67

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    buyaldiq.com
    Type
    A
    Value
    188.114.97.0
  • Name
    buyaldiq.com
    Type
    A
    Value
    188.114.96.0
  • Name
    buyaldiq.com
    Type
    AAAA
    Value
    2a06:98c1:3121::
  • Name
    buyaldiq.com
    Type
    AAAA
    Value
    2a06:98c1:3120::

DNSSEC valid

No

IP address

188.114.97.0

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
Cloud Yuqu LLC
Registered
Updated
Expires
Nameservers
  • lennon.ns.cloudflare.com
  • raphaela.ns.cloudflare.com
Original source fields · JSON
Uuid
dbd2f473-faa8-49a6-86d9-c0dea6873e5c
Final url
https://buyaldiq.com/
Status
200
History
[
    {
        "url": "https://buyaldiq.com/",
        "status": 200
    }
]
DOM structure hash
d75e599e84cf10b1a515e8e4ef26c100519d08d7540fba56b0bb7865e1b04690
Document hash
7fd54362c1cc4e9f4b2029fd1e896bf051fd7a903bb0bf74daab7c0adf434f67
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "buyaldiq.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "buyaldiq.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "buyaldiq.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "buyaldiq.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.97.0
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Cloud Yuqu LLC",
    "created": "2026-05-20T15:20:44Z",
    "updated": "2026-05-20T15:25:13Z",
    "expires": "2027-05-20T15:20:44Z",
    "nameservers": [
        "lennon.ns.cloudflare.com",
        "raphaela.ns.cloudflare.com"
    ]
}

Spamhaus DBL

phishing domain

URLScan

Malicious

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a16a67-ba3b-757a-81e4-cc2c5dfa18f3

Final URL

https://buyaldiq.com/

HTTP response

200

Redirect type

https-only

Redirects

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

IP address

188.114.96.3

Contacted domains

  • cdn.staticsimg-delta.com
  • connect.facebook.net
  • www.google.com
  • www.aldiweeklydeals.com
  • fonts.gstatic.com
  • www.google.fr
  • ad.doubleclick.net
  • googleads.g.doubleclick.net
  • www.googletagmanager.com

Contacted IP addresses

  • 142.251.14.94
  • 142.251.110.149
  • 142.251.154.119
  • 142.251.13.155
  • 172.67.162.62
  • 142.251.110.94
  • 157.240.0.6
  • 34.49.231.20
  • 2a00:1450:4001:c25::61
  • 188.114.96.3

Autonomous systems (ASN)

  • 15169
  • 13335
  • 32934
  • 396982

Server countries

  • US
  • DE

Document hash

19b1eb8428939f40d30f7f8b6e3df9f51a4d95abab778aa6b2d8354f6607b0f9

Script hashes

  • 98a3f508a4841ca8a622a3400f521d1dcf5bd4220725e5febc667daa1124f624
  • a5d04d044dae5570cae8613dbb080e7b85224741da13c232dd8cb364f7f7d2fe
  • 42916ac0239b90c30fa2309ebf1861c9fc8ee7a04b529f41b81517fdf7e36a26
  • c59c1832457b72d37ee6780bafd887623dc3cdcb5dc8eb1a74c924d5b305f5dd
  • 505fde69f8f789fc764a0fcf6136c475a5886804731ec84d4166a615aaed2d76
  • 422211c49fb6b3e90c908ece04ea0519d45840924ee87e0f4a0cea8388bb9676
  • d576fa8f0f27248b097d10bc0b82fd4c783d02b93e5cbb0a0ef496da97fea2be
  • 2d605156caacd65787e87ee23d470fd65157ada10ff0f579f7e043e661e00312

JavaScript globals

  • _buyaldiqcom_
  • _BZDGHDH_
  • themeConfig
  • shop_theme
  • storeConfig
  • shop_config
  • lang
  • shop_lang
  • C_SETTINGS
  • _GET_C_SETTING_
  • oemcart_client_browser
  • oemcart_current_template
  • oemcart_store_id
  • oemcart_user_id
  • oemcart_time_zone
  • oemcart_page_ca
  • oemcart_user_email
  • oemcart_pv_id
  • oemcart_data_from
  • oemcart_user
  • oemcart_currency
  • oemcart_currency_code
  • oemcart_currency_rate
  • oemcart_currency_lcoin
  • oemcart_currency_rcoin
  • oemcart_currency_decimal
  • oemcart_base_currency
  • oemcart_base_currency_code
  • oemcart_base_currency_rate
  • oemcart_base_currency_lcoin
  • oemcart_base_currency_rcoin
  • oemcart_base_currency_decimal
  • oemcart_website_domain
  • oemcart_real_domain
  • oemcart_site_type
  • oemcart_client_country
  • oemcart_protocal_type
  • oemcart_website_language
  • oemcart_utm_source
  • oemcart_utm_medium

Cookies

  • _fbp
  • _aiggzg_vid
  • _aiggzg_cvid
  • _aiggzg_vs
  • utm_source
  • utm_medium
  • order_utm_history
  • landing_page
  • _aiggzg_ka
  • first_http_referer
  • first_visit_time
  • PHPSESSID
  • __cf_bm
  • _BZDGHDH_ua
  • _BZDGHDH_pu
  • _BZDGHDH_tz
  • _BZDGHDH_ss
  • _BZDGHDH_lang
  • _BZDGHDH_vs
  • _BZDGHDH_dt

Browser storage keys

  • _gcl_ls
  • error_ajax
  • lastExternalReferrer
  • lastExternalReferrerTime

TLS session and certificate

Subject alternative names
  • buyaldiq.com
Cipher
AES_128_GCM
Issuer
WE1
Subject
buyaldiq.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

156

Registered domain age, days

156

Certificate age, days

38

Certificate validity, days

90

Page requests

55

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
100
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • fakeshop
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Fake Shop
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Original source fields · JSON
Uuid
01a16a67-ba3b-757a-81e4-cc2c5dfa18f3
Final url
https://buyaldiq.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://buyaldiq.com/",
        "from": "http://buyaldiq.com/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted domains
[
    "cdn.staticsimg-delta.com",
    "connect.facebook.net",
    "www.google.com",
    "www.aldiweeklydeals.com",
    "fonts.gstatic.com",
    "www.google.fr",
    "ad.doubleclick.net",
    "googleads.g.doubleclick.net",
    "www.googletagmanager.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "142.251.110.149",
    "142.251.154.119",
    "142.251.13.155",
    "172.67.162.62",
    "142.251.110.94",
    "157.240.0.6",
    "34.49.231.20",
    "2a00:1450:4001:c25::61",
    "188.114.96.3"
]
Asns
[
    "15169",
    "13335",
    "32934",
    "396982"
]
Countries
[
    "US",
    "DE"
]
Document hash
19b1eb8428939f40d30f7f8b6e3df9f51a4d95abab778aa6b2d8354f6607b0f9
Script hashes
[
    "98a3f508a4841ca8a622a3400f521d1dcf5bd4220725e5febc667daa1124f624",
    "a5d04d044dae5570cae8613dbb080e7b85224741da13c232dd8cb364f7f7d2fe",
    "42916ac0239b90c30fa2309ebf1861c9fc8ee7a04b529f41b81517fdf7e36a26",
    "c59c1832457b72d37ee6780bafd887623dc3cdcb5dc8eb1a74c924d5b305f5dd",
    "505fde69f8f789fc764a0fcf6136c475a5886804731ec84d4166a615aaed2d76",
    "422211c49fb6b3e90c908ece04ea0519d45840924ee87e0f4a0cea8388bb9676",
    "d576fa8f0f27248b097d10bc0b82fd4c783d02b93e5cbb0a0ef496da97fea2be",
    "2d605156caacd65787e87ee23d470fd65157ada10ff0f579f7e043e661e00312"
]
Globals
[
    "_buyaldiqcom_",
    "_BZDGHDH_",
    "themeConfig",
    "shop_theme",
    "storeConfig",
    "shop_config",
    "lang",
    "shop_lang",
    "C_SETTINGS",
    "_GET_C_SETTING_",
    "oemcart_client_browser",
    "oemcart_current_template",
    "oemcart_store_id",
    "oemcart_user_id",
    "oemcart_time_zone",
    "oemcart_page_ca",
    "oemcart_user_email",
    "oemcart_pv_id",
    "oemcart_data_from",
    "oemcart_user",
    "oemcart_currency",
    "oemcart_currency_code",
    "oemcart_currency_rate",
    "oemcart_currency_lcoin",
    "oemcart_currency_rcoin",
    "oemcart_currency_decimal",
    "oemcart_base_currency",
    "oemcart_base_currency_code",
    "oemcart_base_currency_rate",
    "oemcart_base_currency_lcoin",
    "oemcart_base_currency_rcoin",
    "oemcart_base_currency_decimal",
    "oemcart_website_domain",
    "oemcart_real_domain",
    "oemcart_site_type",
    "oemcart_client_country",
    "oemcart_protocal_type",
    "oemcart_website_language",
    "oemcart_utm_source",
    "oemcart_utm_medium"
]
Cookies
[
    "_fbp",
    "_aiggzg_vid",
    "_aiggzg_cvid",
    "_aiggzg_vs",
    "utm_source",
    "utm_medium",
    "order_utm_history",
    "landing_page",
    "_aiggzg_ka",
    "first_http_referer",
    "first_visit_time",
    "PHPSESSID",
    "__cf_bm",
    "_BZDGHDH_ua",
    "_BZDGHDH_pu",
    "_BZDGHDH_tz",
    "_BZDGHDH_ss",
    "_BZDGHDH_lang",
    "_BZDGHDH_vs",
    "_BZDGHDH_dt"
]
Storage keys
[
    "_gcl_ls",
    "error_ajax",
    "lastExternalReferrer",
    "lastExternalReferrerTime"
]
Tls
{
    "san": [
        "buyaldiq.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "buyaldiq.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-14T17:49:00Z",
    "valid_from": "2026-09-15T16:49:03Z"
}
Domain age days
156
Apex age days
156
Tls age days
38
Tls valid days
90
Requests
55
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8"
}
Separate monitor record · 2026-10-24 03:30 UTC

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

record_source
domain_monitor.urlscan
uuid
01a16a67-ba3b-757a-81e4-cc2c5dfa18f3
score
100
malicious
true
result_at
2026-10-24T03:30:10Z
enriched_at
2026-10-24T08:12:43Z
source_timestamps
{"urlscan_result_at":"2026-10-24 05:30:10","urlscan_enriched_at":"2026-10-24 10:12:43"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

98 / 100 · heuristic score · 2 brand references · 1 classifications

Open report
Separate monitor score · 30 / 100 · 2026-10-23T22:20:12Z

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
30
analyzed_at
2026-10-23T22:20:12Z
source_timestamp
2026-10-24 00:20:12
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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
buyaldiq.com — Suspicious Domain
ai_description
PhishDestroy flags buyaldiq.com as a suspicious domain after multiple security engines label it malicious, despite its benign “ALDI US” page title.
ai_generated_at
2026-10-24T22:05:37Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider 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: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
buyaldiq.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
125713

Crawler rules

User agents
  • Googlebot
  • Googlebot-image
Present
Yes

Page title and metadata

Open Graph URL
https://buyaldiq.com
Page title
ALDI US
Open Graph type
website
Open Graph title
ALDI US
Keywords
ALDI
Open Graph site name
ALDI
Description
ALDI US
Twitter card
summary_large_image
Twitter account
https://buyaldiq.com
Canonical URL
https://buyaldiq.com
Open Graph description
ALDI US

Trackers

Requests
50
Observed services
  • Name
    Facebook
    Company
    Meta
    Country
    US
    Category
    Advertising
    Requests
    7
  • Name
    Facebook Custom Audience
    Company
    Meta
    Country
    US
    Category
    Advertising
    Requests
    3
  • Name
    Google
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    3
  • Name
    Google Dynamic Remarketing
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google Marketing Platform
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    2
  • Name
    Google Tag
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2
  • Name
    Facebook Connect
    Company
    Meta
    Country
    US
    Category
    Site Analytics
    Requests
    4

Forms and mixed content

Scripts without SRI
  • https://www.googletagmanager.com/gtag/js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
12
TLS
21
Waiting
242
Connection
6
Download
28
Response time, ms
309

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
1052033
CO₂, grams
0.0385
Cleaner than, %
1

DNS servers

Nameservers
  • IP address
    108.162.195.165
    Host
    lennon.ns.cloudflare.com
  • IP address
    108.162.194.192
    Host
    raphaela.ns.cloudflare.com
DNS zone
buyaldiq.com

Cookies

Cookies
  • Name
    _fbp
    SameSite
    Lax
  • Name
    _aiggzg_vid
  • Name
    _aiggzg_cvid
  • Name
    _aiggzg_vs
  • Name
    utm_source
  • Name
    utm_medium
  • Name
    order_utm_history
  • Name
    landing_page
  • Name
    _aiggzg_ka
  • Name
    first_http_referer
  • Name
    first_visit_time
  • Name
    PHPSESSID
    Session cookie
    Yes
  • Name
    __cf_bm
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    None
  • Name
    _BZDGHDH_ua
    Secure
    Yes
    SameSite
    None
  • Name
    _BZDGHDH_pu
    Secure
    Yes
    SameSite
    None
  • Name
    _BZDGHDH_tz
    Secure
    Yes
    SameSite
    None
  • Name
    _BZDGHDH_ss
    Secure
    Yes
    SameSite
    None
  • Name
    _BZDGHDH_lang
    Secure
    Yes
    SameSite
    None
  • Name
    _BZDGHDH_vs
    Secure
    Yes
    SameSite
    None
  • Name
    _BZDGHDH_dt
    Secure
    Yes
    SameSite
    None

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Google Trust Services / WE1
Subject
buyaldiq.com

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • raphaela.ns.cloudflare.com
  • lennon.ns.cloudflare.com
SOA
Primary nameserver
lennon.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2417119675
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3120::3
  • 2a06:98c1:3121::3

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

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3121::3
IP version
6

Redirects

Redirect chain
  • https://buyaldiq.com

Page links

Internal links
324

Registration record

Registrar
Cloud Yuqu LLC
Registered
Updated
Expires
Status
  • ok https://icann.org/epp
Nameservers
  • lennon.ns.cloudflare.com
  • raphaela.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "buyaldiq.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T20:17:04Z",
    "first": "2026-10-23T20:17:04Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 125713
}
Crawler rules
{
    "agents": [
        "Googlebot",
        "Googlebot-image"
    ],
    "present": true
}
Page title and metadata
{
    "ogUrl": "https://buyaldiq.com",
    "title": "ALDI US",
    "ogType": "website",
    "ogTitle": "ALDI US",
    "keywords": "ALDI",
    "ogSiteName": "ALDI",
    "description": "ALDI  US",
    "twitterCard": "summary_large_image",
    "twitterSite": "https://buyaldiq.com",
    "canonicalUrl": "https://buyaldiq.com",
    "ogDescription": "ALDI  US"
}
Trackers
{
    "requests": 50,
    "trackers": [
        {
            "name": "Facebook",
            "company": "Meta",
            "country": "US",
            "category": "Advertising",
            "requests": 7
        },
        {
            "name": "Facebook Custom Audience",
            "company": "Meta",
            "country": "US",
            "category": "Advertising",
            "requests": 3
        },
        {
            "name": "Google",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 3
        },
        {
            "name": "Google Dynamic Remarketing",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Marketing Platform",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 2
        },
        {
            "name": "Google Tag",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Facebook Connect",
            "company": "Meta",
            "country": "US",
            "category": "Site Analytics",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://www.googletagmanager.com/gtag/js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 12,
        "tls": 21,
        "wait": 242,
        "connect": 6,
        "download": 28
    },
    "response_ms": 309
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 1052033,
    "co2_grams": 0.0385,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.165",
            "host": "lennon.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.192",
            "host": "raphaela.ns.cloudflare.com"
        }
    ],
    "zone": "buyaldiq.com"
}
Cookies
{
    "cookies": [
        {
            "name": "_fbp",
            "same_site": "Lax"
        },
        {
            "name": "_aiggzg_vid"
        },
        {
            "name": "_aiggzg_cvid"
        },
        {
            "name": "_aiggzg_vs"
        },
        {
            "name": "utm_source"
        },
        {
            "name": "utm_medium"
        },
        {
            "name": "order_utm_history"
        },
        {
            "name": "landing_page"
        },
        {
            "name": "_aiggzg_ka"
        },
        {
            "name": "first_http_referer"
        },
        {
            "name": "first_visit_time"
        },
        {
            "name": "PHPSESSID",
            "session": true
        },
        {
            "name": "__cf_bm",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        },
        {
            "name": "_BZDGHDH_ua",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_BZDGHDH_pu",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_BZDGHDH_tz",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_BZDGHDH_ss",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_BZDGHDH_lang",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_BZDGHDH_vs",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_BZDGHDH_dt",
            "secure": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "buyaldiq.com"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "raphaela.ns.cloudflare.com",
        "lennon.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"lennon.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417119675, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://buyaldiq.com"
    ]
}
Page links
{
    "internal_count": 324
}
Registration record
{
    "registrar": "Cloud Yuqu LLC",
    "created": "2026-05-20T15:20:44Z",
    "updated": "2026-05-20T15:25:13Z",
    "expires": "2027-05-20T15:20:44Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "lennon.ns.cloudflare.com",
        "raphaela.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware

Questions about buyaldiq.com

Is buyaldiq.com legit?

No. PhishDestroy classifies buyaldiq.com as an Orca impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is buyaldiq.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on buyaldiq.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used buyaldiq.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 6 captures

All capture links and hashes (6)

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Fakeshop report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Cloud Yuqu
RegistrationCreated May 20, 2026 (158d) — Expires May 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 24, 2026score 98/1002 brand signals
Submitted URLhttp://buyaldiq.com/
Favicon Hash
Case ID
Observed page title
ALDI US
Automated brand references
Base Orca
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • lennon.ns.cloudflare.com
  • raphaela.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-15 16:49:03
Valid until
2026-12-14 17:49:00
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint7589ab89d93029eed208cb1a5b2c48769201816f5c7f9a327c7293463c8993ff
Certificate names · 1 SAN
  • buyaldiq.com

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

Latest Classified Outcome 2026-10-25 12:05:48 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% 2026-10-25 12:05:48 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-25 03:54:07 UTC last content: 2026-10-25 03:54:07 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 subdomains1

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

  • www.buyaldiq.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of buyaldiq.com · checked Oct 23, 2026

51
Needs Work
Performance
FCP
3.1 s
First Contentful Paint
LCP
10.73 s
Largest Contentful Paint
CLS
0.08
Cumulative Layout Shift
TBT
443 ms
Total Blocking Time
SI
6.81 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: http://buyaldiq.com/
Final URL: https://buyaldiq.com/
ALDI US
ALDI US
Response
HTTP 200
HTML body
1.00 MB
Compressed
120.1 KB
Links
861 internal · 0 external
Detected technologies
vuecloudflareangular
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 743c65ecb3495955cc1bc9b45a0268a626683e01e2d929b92bd38ce4d5110afc
Open Graph title: ALDI US
Open Graph description: ALDI US
Twitter card: summary_large_image
Saved response-header values · 12
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4f36a7e6a38c02b-GRU
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 20:15:49 GMT
Execution-Time
0.0603768826
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
x-trace-id
D306F9FC-2DBA-66F1-FE6B-85639C9989F6

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

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.

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

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Domain monitor · First collection record

    Reachable

All retained availability observations12

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
    2026-10-25 13:05:48.000000
    Evidence SHA-256
    fa8fccdd0b51fbe1d9e689c3900ccfac0d8a1f44d30eda15a895d3d6ef711677
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:05:48
    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
    2026-10-25 13:05:48.000000
    Evidence SHA-256
    fa8fccdd0b51fbe1d9e689c3900ccfac0d8a1f44d30eda15a895d3d6ef711677
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:05:48
    Evidence reason
    alive_content
  3. 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
    2026-10-25 04:54:07.000000
    Evidence SHA-256
    ec046d7053423f2cfe09184e449ba5d00b993238d696ef90f05d60421aeb2f78
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:54:07
    Evidence reason
    alive_content
  4. 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
    2026-10-25 04:54:07.000000
    Evidence SHA-256
    ec046d7053423f2cfe09184e449ba5d00b993238d696ef90f05d60421aeb2f78
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:54:07
    Evidence reason
    alive_content
  5. 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
    2026-10-24 22:55:07.425478
    Evidence SHA-256
    db407a17211d6cfcb77d163e1a7001bdf0972c8f223c354514bcb9984da64451
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-24 22:55:07.425478
    Evidence reason
  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
    2026-10-24 12:56:41.000000
    Evidence SHA-256
    8e6a10e60a5e67390cab52a8b95c82b03ab8a15ffe52100f204d3992ecb56739
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:56:41
    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
    2026-10-24 12:56:41.000000
    Evidence SHA-256
    8e6a10e60a5e67390cab52a8b95c82b03ab8a15ffe52100f204d3992ecb56739
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:56:41
    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
    2026-10-24 01:15:32.000000
    Evidence SHA-256
    e682718d1dba0b0dec816c8bf7795ff341f63c5057762b70f677857b7a11737b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 01:15:32
    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
    2026-10-24 01:15:32.000000
    Evidence SHA-256
    e682718d1dba0b0dec816c8bf7795ff341f63c5057762b70f677857b7a11737b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 01:15:32
    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
    2026-10-23 22:55:04.214160
    Evidence SHA-256
    a129b1779475e3f54f7d56c6645a7ea341611511053771d19f279461ea93b9a6
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-23 22:55:04.214160
    Evidence reason
  11. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-23 22:17:03.000000
    Evidence SHA-256
    538aca91a4ea4ee874be050f67932c64962fbb7620e236cfb0dad502c689e980
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 22:17:03
    Evidence reason
  12. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-23 22:17:03.000000
    Evidence SHA-256
    538aca91a4ea4ee874be050f67932c64962fbb7620e236cfb0dad502c689e980
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 22:17:03
    Evidence reason

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. Abuse report sent

    PD-20261023-3111FF

    abuse@diymysite.com
  4. Wayback Machine

    Page archived

    View source
  5. URLScan

    Page captured

    View source
  6. Cloudflare Radar

    Phishing

    View source
  7. Added to PhishDestroy

    buyaldiq.com

    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.

Check for cloaking

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

buyaldiq.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-3111FF Recipient: abuse@diymysite.com
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records 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.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Report to Your Local Authorities

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

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.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

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 buyaldiq.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

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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Embed This Report

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