⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

deluxe-trade[.]org

Domain Security & Threat Intelligence Report

2/95 VT Taken Down Aug 07, 2025 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
52ABA05B
Score
23/100
Engine
PD-4 Turbo
deluxe-trade.org operates as a potentially malicious phishing domain that attempts to steal user credentials. VirusTotal reports 2 out of 95 security vendor detections. The page presents itself as "Deluxe-trade investment limited".

Registration records show that deluxe-trade.org was registered through GO54 LIMITED, registered over 1 year ago. The resolved IP address is 198.18.0.140. The domain appears on 1 security blocklist. Scamadviser rates this domain at 1/100 trust score.

This phishing domain has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of deluxe-trade.org, which is now offline. However, similar threats may appear under new domains.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VirusTotal
2 Detections
URLScan.io
View Report ↗
Scamadviser
1/100 View ↗
Domain Age
404 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered Negative reviews were detected for this website The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server.
We found a valid SSL certificate

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
deluxe-trade.org detected and queued for full analysis
Aug 07, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 07, 2025
VirusTotal
2 / 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 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
Aug 07, 2025
Abuse Report Pending
Will be sent to registrar (GO54 LIMITED) & 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

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
Not found
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-08-07 16:28 UTC
Malicious
Forensic screenshot of deluxe-trade.org
IP: 198.18.0.140
GO54 LIMITED
404d
Full Scan Full Size

Domain Intelligence

Domaindeluxe-trade.org
RegistrarGO54 LIMITED (Nigeria)
IP Address198.18.0.140
CreatedJan 18, 2025
ExpiresJan 18, 2026
Nameserversdns2.lytehosting.com
dns1.lytehosting.com
dns3.lytehosting.com
dns4.lytehosting.com
Page TitleDeluxe-trade investment limited
Abuse Contactsabuseteam@whogohost.com
First DetectedAug 07, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Netcraft

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Scamadviser Scamadviser 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ChainAbuse ChainAbuse

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.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 198.18.0.140

mon-testnet.icu 14 x-slots.world 14 brigewy.com 14 dexcominteract.com 12 curve-finance-defi-us.typedream.app 11 recall.beefyapps.lol 7

More Domains at GO54 LIMITED

chartxtation.com 3 alldayscargoservices.online.globecargologistic.com 2 elsaquestinsurancebrokers.com 6 claim.seelyrics.com nstexf.com 3 starrytrades.org 1

About This Report: deluxe-trade.org

This domain security report for deluxe-trade.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

deluxe-trade.org has been flagged by 2 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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