digitalchainstrade[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Aug 29, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
Digitalchainstrade.com posed as a fraudulent platform, likely impersonating legitimate trading services to deceive individuals. With a VirusTotal score of 3/95, it raised significant alarms as a potential phishing domain. Its presence in the cyber landscape was a risk for users seeking cryptocurrency trading opportunities.
Registered with Atak Domain, this domain was only 336 days old and was hosted on an IP address of 198.18.55.253. Its blocklist presence and multiple detections indicate a concerning reputation that could mislead users. The age and registrar suggest it was hastily set up for malicious intent, typical of phishing schemes.
The domain is currently inactive, having been taken down by PhishDestroy. We actively reported the domain and ensured it was removed from platforms to protect users from further risks associated with this phishing attempt.
Registered with Atak Domain, this domain was only 336 days old and was hosted on an IP address of 198.18.55.253. Its blocklist presence and multiple detections indicate a concerning reputation that could mislead users. The age and registrar suggest it was hastily set up for malicious intent, typical of phishing schemes.
The domain is currently inactive, having been taken down by PhishDestroy. We actively reported the domain and ensured it was removed from platforms to protect users from further risks associated with this phishing attempt.
VirusTotal
3 Detections
URLScan.io
Domain Age
337 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaindigitalchainstrade.com
RegistrarAtak Domain (Turkey)
IP Address198.18.55.253
CreatedMar 25, 2025 (337 days — New)
ExpiresMar 25, 2026
Nameserversns1.host-forest.com
ns2.host-forest.com
ns2.host-forest.com
Page Titledigitalchainstrade.com | WELCOME TO digitalchainstrade.com INVESTMENT COMPANY - BEST INVESTMENT SOLUTION FOR | BTC & CRYPTOCURRENCY INVESTMENT | FOREX INVESTMENT | GOLD INVESMENT | MINING AND SO MUCH
Abuse Contactsdomain@apiname.com
johnsonchisomm@gmail.com
johnsonchisomm@gmail.com
First DetectedAug 29, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Kaspersky
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Action Fraud
Report fraud & cyber crime (UK)
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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