deluxe-trade[.]org
Domain Security & Threat Intelligence Report“Deluxe-trade investment limited”
US
+ more
This phishing scheme worked by impersonating an investment service to trick users into providing sensitive personal or financial information. The domain was recently created and registered through GO54 LIMITED, with minimal security reputation and was listed on one security blocklist. VirusTotal scans detected only two minor flags out of 95 vendors, which suggests the phishing attempt was relatively unsophisticated or short-lived.
Users who visited deluxe-trade[.]org should remain vigilant and avoid entering any personal or payment information. If any credentials or financial details were submitted, it is crucial to change passwords immediately and monitor bank accounts for unauthorized activity. Reporting any suspicious transactions to financial institutions and using security software to scan for malware is also recommended. Staying informed and cautious can prevent potential fraud from such deceptive sites.
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
GO54 LIMITEDDomain Intelligence
GO54 LIMITED 
(Nigeria) · Abuse: abuseteam@whogohost.comNew York City, US · AS153568 NEW DHAKA HARDWARE · ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BDTechnologies · 9 identified
Popular CSS framework for responsive, mobile-first web development.
Touch-enabled jQuery plugin for responsive carousel sliders.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Free public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 163.61.188.5 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
web3securenetwork.com 
wallet.index-nexus.com 
www.demon.web3securenetwork.com 
test.web3securenetwork.com 
wefab.online 
cargo.xtransithaulers.com More Domains at GO54 LIMITED 6 flagged
connect.bulletintrades.com 
glunity.org 
opulentoptionspro.org 
moniheritltd.com 
agroclimatenews.com 
chartxtation.com 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 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Deluxe-trade investment limited”.
deluxe-trade.org has been flagged by 2 security vendors as of April 17, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with deluxe-trade.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
deluxe-trade.org) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics