dominionsignaltrade[.]com
“Welcome To Dominionsignaltrade.com, Reliable Trading Platform. Where Trading ...”
US
Supporting intelligence reveals that dominionsignaltrade[.]com was registered on September 7, 2022, via OwnRegistrar, Inc., and resolved to IP 107.173.193.235. The domain has a very low trust rating, scoring 1/100 on Scamadviser and 23/100 on Gridinsoft. It appears on one security blocklist and has been flagged by two security vendors on VirusTotal. AlienVault OTX includes this domain in a threat pulse, further corroborating its suspicious nature. The site’s page title suggests it impersonates a legitimate trading platform, aiming to lure victims with promises of sensible trading options.
Currently, dominionsignaltrade[.]com is offline, reducing immediate risk to users. PhishDestroy recommends continued monitoring of the domain's status and blocking any attempts to access it. Users should avoid interacting with similar domains offering trading services without thorough verification and rely on trusted financial platforms. Proactive blocking and awareness remain key defenses against such low-level phishing threats.
Security Signals
Scamadviser Warnings
1/100
Gridinsoft Analysis
23 / 100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
OwnRegistrar, Inc.Domain Intelligence
OwnRegistrar, Inc. (US) · Abuse: contact@whoissecure.net, abuse@ownregistrar.comBuffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, USTechnologies · 10 identified
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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 107.173.193.235
More Domains at OwnRegistrar, Inc.
Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
About This Report: dominionsignaltrade.com
This domain security report for dominionsignaltrade.com 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 “Welcome To Dominionsignaltrade.com, Reliable Trading Platform. Where Trading Makes Sense. Trade F...”, which may be designed to impersonate Investment Scam.
dominionsignaltrade.com has been flagged by 2 security vendors as of April 12, 2026.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dominionsignaltrade.com — 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
dominionsignaltrade.com) - 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