easytrdmarkets[.]online
“Easy Trade Markets”
17/91 VT
Cloaked · Live
Jun 15, 2026
Cloaking
US
+ more
US
+ more
100
Risk Score
PhishDestroy AI
HIGH
This domain, easytrdmarkets[.]online, is currently flagged as an active credential phishing site targeting financial trading platforms. Registered on May 27, 2026, through Global Domain Group LLC, the domain resolves to IP address 163.61.188.5, hosted in the United States under an MIT-associated network. The site presents a page titled 'Easy Trade Markets,' a likely imitation of legitimate trading services, and returns an HTTP 200 status, indicating an operational front-end designed to harvest user credentials or financial details. Analysis indicates that 17 out of 95 security vendors on VirusTotal have flagged this domain as malicious, while it also appears on at least one security blocklist. The domain is actively blocked by PhishDestroy, reinforcing its classification as a high-risk phishing resource. SSL certification is provided by Let's Encrypt (R13), a common tactic among threat actors to lend superficial legitimacy to fraudulent sites. Nameservers are hosted under lytehosting.com, an infrastructure provider previously associated with other malicious domains. Infrastructure review reveals the domain was created less than two months prior to detection, a common characteristic of short-lived phishing campaigns. The Gridinsoft trust score of 1 out of 100 further corroborates the domain's malicious intent. While the exact phishing kit or targeted brand remains unconfirmed, the use of a trading-themed lure suggests an attempt to exploit users seeking financial services. Defenders should treat this domain as hostile and implement immediate blocking measures at the DNS, proxy, or endpoint level. Given its active status and recent registration, monitoring for related domains or IP associations is recommended. Security teams should also inspect logs for any prior connections to 163.61.188.5 or lytehosting.com nameservers, as these may indicate compromised endpoints or ongoing exposure to this campaign.
VirusTotal
17 det.
Gridinsoft
1/100
Age
2 mo New
Observed status
Cloaked · reachable 200
DestroyList
Listed
Data coverage
VirusTotal
17 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
1/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domaineasytrdmarkets.online
Registrar
Global Domain Group
(US)
(US)
IP Address
163.61.188.5
RegistrationCreated May 27, 2026 (63d · New)
CloakingCloaking Detected Content divergence · score 3/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["dns1.lytehosting.com","dns2.lytehosting.com","dns3.lytehosting.com","dns4.lytehosting.com"]
TLS Fingerprint298515c9975eebda29bb4cbbecce25de92b8be0a…
Favicon Hash
Shared-IP Neighbors · 6 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
Netcraft
desenmascara.me
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
3 reports filed for easytrdmarkets.online · category: Fake Project
Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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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Related Domain Reports
Other Domains on 163.61.188.5 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
fedaccessgroupsinc.com 
finsavecreditunion.com 
federalunioncapitallc.icu More Domains at Global Domain Group 6 flagged
fortloots.com 
acmecoinwave.com 
weabridgelink.com 
trustwallet-card.co 
trumpcryptocasino.org About This Report: easytrdmarkets.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Easy Trade Markets”.
easytrdmarkets.online has been flagged by 17 security vendors as of July 29, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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 easytrdmarkets.online — 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
easytrdmarkets.online) - 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