⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

crestexpresstrading[.]org

Domain Security & Threat Intelligence Report

3/95 VT Active PD-20260219-6FB3DC Feb 19, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
D89BE260
Score
27/100
Engine
PD-4 Turbo
The domain crestexpresstrading.org is actively impersonating a trading platform, which makes it potentially dangerous for individuals seeking investment opportunities. With a VirusTotal detection score of 3 out of 95, this domain has raised red flags among security analysts. It is particularly concerning given its brand mimicry, which could lead users to believe they are engaging with a legitimate service.

This domain was registered recently, only three days ago, and is managed by Global Domain Group LLC. The domain's IP address is 198.251.89.168, indicating that it may share hosting resources, a common characteristic among phishing operations. The domain has already been noted on one blocklist, enhancing its notoriety in the cybersecurity community.

Currently, crestexpresstrading.org remains active, and PhishDestroy has reported it for phishing activity while monitoring its status. Ongoing efforts are in place to blocklist and mitigate its impact on users.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
crestexpresstrading.org detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Feb 19, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-19 16:20 UTC
Malicious
Forensic screenshot of crestexpresstrading.org
IP: 198.251.89.168
Global Domain Group LLC
4d

Domain Intelligence

Domaincrestexpresstrading.org
RegistrarGlobal Domain Group LLC (Unknown)
IP Address198.251.89.168
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns10.asurahosting.com
ns10.my-control-panel.com
ns9.asurahosting.com
ns9.my-control-panel.com
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 19, 2026
Case IDPD-20260219-6FB3DC
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Netcraft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 198.251.89.168

remittix.token-apps.com 7 3capitalstrading.com 2 www.archersplace.com

More Domains at Global Domain Group LLC

launchtool.me 1 amltech.io dexmeme.club 1 h5.tcpcredit.org 5 pc.uskux.com 15 com-gift.club 7

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