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

cubextrade[.]com

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Taken Down Detected Jul 26, 2025 3 Blocklists
37 Threat Score

Analyst Security Overview

AI-Generated

cubextrade.com was identified as a phishing domain masquerading as a cryptocurrency trading platform. It was detected by VirusTotal with a score of 3/95, indicating significant risk. Both Gridinsoft and Scamadviser marked this site as suspicious with trust scores of 1, warning users about its high likelihood of being unsafe, particularly for high-risk cryptocurrency services.

This domain was registered through NameCheap, Inc. and is 472 days old. The low trust scores from external sources highlight its association with spamming and fraudulent activities. Additionally, it was reported to engage in dubious practices by promoting unreliable payment methods for cryptocurrency transactions. The domain is currently dead and has been taken down from active listings.

PhishDestroy acted promptly to mitigate this threat by reporting the domain and ensuring it was blocklisted. Continuous monitoring was implemented to prevent any potential resurgence of this phishing attempt. The proactive measures taken reflect the importance of maintaining a secure online environment against such fraudulent schemes.

VirusTotal
3/95 VT Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
472 days
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

12/13
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
cubextrade.com detected and queued for full analysis
Jul 26, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
3/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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
Jul 26, 2025
Abuse Report Pending
Will be sent to registrar (NameCheap, Inc.) & hosting
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of cubextrade.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaincubextrade.com
RegistrarNameCheap, Inc. (USA)
IP Address188.114.97.3
CreatedNov 09, 2024
ExpiresAug 03, 2025
Nameservers1
First DetectedJul 26, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
Forcepoint ThreatSeeker
Seclookup

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 188.114.97.3

teleggram.cc 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22 att.qjwar.cc 22

More Domains at NameCheap, Inc.

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