Domain security and threat intelligence

ebinextrader.com

Name: ebinextrader.com — PhishDestroy evidence record
Published: 2026-10-25
License: https://creativecommons.org/licenses/by/4.0/

In short

ebinextrader.com is a phishing page detected by PhishDestroy on 2026-10-25.

“Ebinex Trader | AI Trading Platform | Official Website”

Review the evidence

Registrar: MainReg
Resolved IP: 185.62.57.14
Registered: Nov 16, 2025

PhishDestroy assessment Critical

100/100

Evidence score

Availability Last known active Latest stored reachability observation Observed Oct 25, 2026 · 14:34 UTCHTTP probe

Risk signals

VirusTotal detections: 18/92

VirusTotal

18 / 92

engine detections · 2026-10-25

OTX

community references

Cloudflare Radar

Scam

Page captures

open gallery

Domain age

343 days

Reports sent

view timeline

Analysis

PhishDestroy threat report2026-10-25 14:34:23 UTC

Overview

PhishDestroy placed ebinextrader.com on its internal blocklist as a suspicious domain. The site was first observed by PhishDestroy on 2026-10-25 and returned an HTTP 200 response at that time. The recorded page title advertises an AI‑trading platform, but no malicious behavior was directly observed during the fetch.

How the scam works

The detections associated with this domain fall under generic phishing and malware categories, which typically aim to harvest credentials, deliver malicious payloads, or trick users into financial loss. No specific mechanism was observed on the page, so the risk remains at the category level.

Evidence

VirusTotal scanned the domain on 2026-10-24, reporting 18 detections across 92 engines, with 17 labeled malicious and 1 suspicious; vendors include ESET, BitDefender, Forcepoint ThreatSeeker and others. Google Safe Browsing checked on 2026-10-25 and did not flag the site. A urlscan.io capture taken on 2026-08-04 returned a clean verdict. Cloudflare Radar on 2026-10-25 marked the domain as malicious with a malware tag. OTX listed one pulse referencing the domain on 2026-10-25.

Infrastructure

The domain was registered on 2025-11-16 through MainReg Inc. and was set to expire on 2026-11-16. The recorded DNS pointed the domain to IP 185.62.57.14, which was listed as belonging to Snel.com B.V. in the Netherlands and was served through Cloudflare nameservers. The certificate check found a ZeroSSL ECC DV certificate valid from 2026-09-03 to 2026-12-02, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials or downloading files from the site; if they have already done so, they should change any used passwords and monitor accounts for suspicious activity. Organizations can block ebinextrader.com in perimeter defenses and review logs for connections to the recorded host. Continue monitoring reputable threat feeds for updates on the domain’s status.

Useful links

urlscan.io scan and screenshot Cloudflare Radar report Stored capture screenshot VirusTotal report Google Safe Browsing status Archived copy Report phishing to Google Site owner? Request a review

Source evidenceVirusTotal 18 / 92 · OTX 1 references 9 sources

VirusTotal

18 / 92 engine detections · stored summary

2026-10-25 14:29 UTC

Open report

VirusTotalOriginal source recordObserved: 2026-10-23 23:19:55 UTC12 fields

Observed: 2026-10-23T23:19:55Z · Retrieved: 2026-10-25T14:29:37Z

Vendor result counts	{ "timeout": 0, "harmless": 44, "malicious": 17, "suspicious": 1, "undetected": 30 }
Vendor labels	{ "ESET": "phishing", "VIPRE": "malware", "G-Data": "phishing", "Lionic": "malicious", "Sophos": "phishing", "CyRadar": "phishing", "Webroot": "malicious", "Emsisoft": "malware", "Netcraft": "malicious", "SOCRadar": "phishing", "URLQuery": "malicious", "Seclookup": "malicious", "Gridinsoft": "suspicious", "ADMINUSLabs": "malicious", "BitDefender": "phishing", "Chong Lua Dao": "malicious", "alphaMountain.ai": "phishing", "Forcepoint ThreatSeeker": "phishing" }
Reputation	0
Categories	{ "Dr.Web": "not recommended site", "Sophos": "phishing and fraud", "Webroot": "Phishing and Other Frauds", "alphaMountain.ai": "Phishing, Spam (alphaMountain.ai)", "Forcepoint ThreatSeeker": "phishing and other frauds" }
Created	2025-11-16T00:00:00Z
Updated	2025-11-16T00:00:00Z
First seen	2025-11-16T10:00:31Z
DNS records	[ { "ttl": 21600, "type": "NS", "value": "hugh.ns.cloudflare.com" }, { "ttl": 300, "type": "A", "value": "185.62.57.14" }, { "ttl": 21600, "type": "NS", "value": "melinda.ns.cloudflare.com" }, { "ttl": 1800, "type": "SOA", "rname": "dns.cloudflare.com", "value": "hugh.ns.cloudflare.com" } ]
Dns at	2026-10-23T23:21:49Z
Jarm	40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate	{ "san": [ "ebinextrader.com" ], "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2", "serial": "a2d90c5607aeec22aa7aa1942ca9515b", "sha256": "45a0f1502c63d7ed34b25706744af0f3d40217d8d7b5514fed9ed427b2c41996", "subject": "ebinextrader.com", "valid_to": "2026-12-02T23:59:59Z", "valid_from": "2026-09-03T00:00:00Z" }
Registry data	{ "status": [ "active" ], "events": { "last changed": "2025-11-16T00:00:00Z", "registration": "2025-11-16T00:00:00Z", "registrar expiration": "2026-11-16T00:00:00Z", "last update of RDAP database": "2026-10-21T18:08:00Z" }, "registrar": "MainReg Inc.", "registrar_iana_id": "1917" }

Separate source record · 17 malicious + 1 suspicious / 92 · 2026-10-23 23:19:55 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source: collected_observations.vt
analysis_at: 2026-10-23T23:19:55Z
fetched_at: 2026-10-25T14:29:37Z
stats: {"timeout":0,"harmless":44,"malicious":17,"suspicious":1,"undetected":30}

Cloudflare Radar

Scam

2026-10-25 14:30 UTC

Open report

Cloudflare RadarOriginal source recordObserved: 2026-10-25 14:30:38 UTC15 fields

Observed: 2026-10-25T14:30:38Z · Retrieved: 2026-10-25T14:33:42Z

Uuid	031874a4-1e49-43ac-aa65-22a813c11c22
Final url	https://ebinextrader.com/
Status	200
History	[ { "url": "https://ebinextrader.com/", "status": 200 } ]
DOM structure hash	cb2498f934f56b0d58b3d10f45f78b399bff8e0bdf83dcbd3136262417da949d
Document hash	3c9397701f9f2730dba2d71584b556e17b66a6aa4c0b8575660f22acef41c2e1
Phishing v2	[ "phishing" ]
Url risks	[ "Scam" ]
Domain risks	[ "Scam", "Security threats", "Malware", "CIPA Filter", "CIPA" ]
Radar rank	{ "bucket": ">200000" }
DNS records	[ { "name": "ebinextrader.com", "type": "A", "value": "185.62.57.14" } ]
Dnssec valid	false
Ip	185.62.57.14
Verdict	{ "tags": [ "malware" ], "malicious": true, "categories": [ "malware" ] }
Registration record	{ "registrar": "MainReg Inc.", "created": "2025-11-16T07:29:02Z", "updated": "2025-11-16T09:36:02Z", "expires": "2026-11-16T07:29:02Z", "nameservers": [ "hugh.ns.cloudflare.com", "melinda.ns.cloudflare.com" ] }

Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict: null
categories: []
report_url: https://radar.cloudflare.com/scan/031874a4-1e49-43ac-aa65-22a813c11c22
observed_at: null
source_path: phishdestroy.technologies.cf_radar
scope: Separate stored summary; an absent observation date is not evidence of a clean scan.

URLQuery

Scan report

Not recorded

Open report

OTX

1 community reference

2026-10-25 14:30 UTC

Open report

Google Safe Browsing

No threat flag

2026-10-25 14:29 UTC

Open report

URLScan

Page capture

2026-10-25 14:34 UTC

Open report

URLScanOriginal source recordObserved: 2026-10-25 14:32:15 UTC23 fields

Observed: 2026-10-25T14:32:15Z · Retrieved: 2026-10-25T15:11:16Z

Uuid	01a17379-c848-76cd-8cac-bb918bac03f0
Final url	https://ebinextrader.com/
Status	200
Redirected	https-only
Redirects	[ { "to": "https://ebinextrader.com/", "from": "http://ebinextrader.com/", "status": 307 } ]
Ip	185.62.57.14
Ptr	static-14-57-62-185.hosted-by-snel.com
Contacted domains	[ "cdn.jsdelivr.net", "challenges.cloudflare.com", "cdnjs.cloudflare.com", "fonts.gstatic.com", "www.cloudflare.com", "fonts.googleapis.com" ]
Contacted IP addresses	[ "104.18.94.41", "192.178.155.94", "104.18.95.41", "104.16.123.96", "104.17.207.5", "104.17.24.14", "192.179.24.95", "185.62.57.14" ]
Asns	[ "13335", "15169", "62370" ]
Countries	[ "US", "NL" ]
Document hash	3c9397701f9f2730dba2d71584b556e17b66a6aa4c0b8575660f22acef41c2e1
Script hashes	[ "21d80c57c556a0d96dfbe432fdb7159b5c11eaaf44db3554d9337f20c2470876" ]
Globals	[ "toggleTermsPopup", "intlTelInput", "__TS_SITEKEY", "__tsGet", "__tsReset", "__tsNeedsClick", "__tsShow", "__lgBS", "ClientJS", "__visitorCountry", "turnstile" ]
Storage keys	[ "t_cfp" ]
Tls	{ "san": [ "ebinextrader.com" ], "cipher": "AES_128_GCM", "issuer": "ZeroSSL ECC DV SSL CA 2", "subject": "ebinextrader.com", "protocol": "TLS 1.3", "valid_to": "2026-12-02T23:59:59Z", "valid_from": "2026-09-03T00:00:00Z" }
Domain age days	343
Apex age days	343
Tls age days	52
Tls valid days	90
Requests	23
Provider verdicts	{ "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 95, "malicious": true }, "overall": { "score": 0, "malicious": false } }
HTTP headers	{ "content-type": "text/html; charset=utf-8", "referrer-policy": "no-referrer-when-downgrade" }

Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source: domain_monitor.urlscan
uuid: 019fccf8-9e1d-719e-a10f-f0e97be705a5
report_url: https://urlscan.io/result/019fccf8-9e1d-719e-a10f-f0e97be705a5/
score: null
malicious: null
result_at: null
enriched_at: null
source_timestamps: {"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis: Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

Spamhaus DBL

Check recorded; verdict not retained

2026-10-25 15:30 UTC

Open report

PhishDestroy DOM

25 / 100 · heuristic score · 1 brand references · 0 classifications

2026-10-25 14:47 UTC

Open report

PhishDestroy narrative

Narrative generation metadata

2026-10-25 14:34 UTC

Open report

Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title: ebinextrader.com — Suspicious Domain
ai_description: ebinextrader.com was flagged by PhishDestroy as suspicious; its page advertises an AI‑trading platform but multiple security vendors label it malicious.
ai_generated_at: 2026-10-25T14:34:23Z
ai_generated_by: threat-v3-groq
interpretation: Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date

Website checksOriginal source recordRetrieved: 2026-10-25 14:33:58 UTC25 fields

Mail configuration	{ "spf_lookups": 0 }
Caa records	{ "domain": "ebinextrader.com" }
Protective DNS results	{ "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }
Web archive observations	{ "last": "2026-10-25T14:26:22Z", "first": "2026-10-15T00:59:36Z", "changes": 1, "days_archived": 2, "scans_per_day": 0.09, "avg_page_bytes": 13633 }
Crawler rules	{ "agents": [ "*" ], "present": true, "sitemaps": [ "https://ebinextrader.com/sitemap.xml" ] }
Sitemap	{ "present": true, "url_count": 140 }
Page title and metadata	{ "ogUrl": "https://ebinextrader.com/", "title": "Ebinex Trader \| AI Trading Platform \| Official Website", "ogType": "website", "robots": "index, follow", "ogTitle": "Ebinex Trader \| AI-enhanced automated trading platform", "ogSiteName": "Ebinex Trader", "themeColor": "#f7f8fc", "description": "Ebinex Trader delivers AI-powered automation, execution tooling, and risk-aware workflows for modern markets, engineered for clarity, speed, and command.", "twitterCard": "summary", "canonicalUrl": "https://ebinextrader.com/", "ogDescription": "Ebinex Trader delivers AI-powered automation, execution tooling, and risk-aware workflows for modern markets, engineered for clarity, speed, and command." }
Trackers	{ "requests": 20, "trackers": [ { "name": "Cloudflare", "company": "Cloudflare", "country": "US", "category": "Hosting", "requests": 7 }, { "name": "Google Fonts", "company": "Google", "country": "US", "category": "Hosting", "requests": 1 }, { "name": "Google Static", "company": "Google", "country": "US", "category": "Hosting", "requests": 2 }, { "name": "jsDelivr", "company": "jsDelivr", "category": "Hosting", "requests": 3 } ] }
Forms and mixed content	{ "no_sri": [ "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js" ], "third_party_scripts": 1 }
Status	{ "up": true, "code": 200, "timings": { "dns": 2, "tls": 37, "wait": 18, "connect": 13, "download": 61 }, "response_ms": 131 }
TLS connection	{ "alpn": "h2", "cipher": "TLS_AES_128_GCM_SHA256", "protocol": "TLSv1.3", "versions": [ "TLSv1.2", "TLSv1.3" ], "authorized": true, "ocsp_stapled": true, "forward_secrecy": true }
Ports	{ "open": [ 80, 443 ] }
Carbon	{ "bytes": 52667, "co2_grams": 0.0019, "cleaner_than": 36 }
Dns server	{ "ns": [ { "ip": "108.162.192.198", "host": "melinda.ns.cloudflare.com" }, { "ip": "173.245.59.117", "host": "hugh.ns.cloudflare.com" } ], "zone": "ebinextrader.com" }
Location	{ "ip": "185.62.57.14", "asn": "62370", "org": "Snel.com B.V.", "city": "Schiedam", "country": "NL" }
Ssl	{ "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2", "subject": "ebinextrader.com" }
DNS records	{ "A": [ "185.62.57.14" ], "NS": [ "hugh.ns.cloudflare.com", "melinda.ns.cloudflare.com" ], "SOA": "{\"nsname\": \"hugh.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415791150, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}" }
Dnssec	{ "ds": false, "rrsig": false, "dnskey": false }
Hsts	{ "message": "Site does not serve any HSTS headers." }
HTTP security policies	{ "xFrameOptions": false, "referrerPolicy": "no-referrer-when-downgrade", "xXSSProtection": false, "permissionsPolicy": false, "xContentTypeOptions": false, "contentSecurityPolicy": false, "strictTransportPolicy": false, "crossOriginOpenerPolicy": false, "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }
Get ip	{ "ip": "185.62.57.14", "family": 4 }
Redirects	{ "chain": [ "https://ebinextrader.com" ] }
Page links	{ "internal_count": 11 }
Registration record	{ "registrar": "MainReg Inc.", "created": "2025-11-16T07:29:02Z", "updated": "2025-11-16T09:36:02Z", "expires": "2026-11-16T07:29:02Z", "status": [ "ok https://icann.org/epp" ], "nameservers": [ "hugh.ns.cloudflare.com", "melinda.ns.cloudflare.com" ] }
HTTP headers	{ "headers": { "content-type": "text/html; charset=utf-8", "referrer-policy": "no-referrer-when-downgrade" } }

Questions about ebinextrader.com

Is ebinextrader.com legit?

No. PhishDestroy classifies ebinextrader.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 18/92 engines flag it. Treat the site as unsafe.

Is ebinextrader.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on ebinextrader.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used ebinextrader.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

.com phishing domains
Glossary: Phishing kit, Typosquatting
Tools: Check ebinextrader.com for look-alike characters, Draft an abuse report for ebinextrader.com

Blocklist matchesPhishDestroy 1

PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Screenshot of ebinextrader.com — **Primary capture**2026-10-25 14:34 UTC 1 / 5

SourcePrimary capture

Recorded2026-10-25 14:34 UTC

StateStored capture

HTTP status200

Final URLhttps://ebinextrader.com/

Position1 / 5

Open capture Wayback Download

All capture links and hashes (5)

Primary capture · 2026-10-25 14:34 UTC
URLScan capture 1 · 2026-10-25 14:34 UTC · Source report
URLScan · 2026-08-04 · 2026-08-04 13:31 UTC · Source report
SHA-256: a85e67bad6e908a35a8d60ba254f9a80aebcb218b84b0ea8d904969cc35fdd0c · 156465 bytes
Cloudflare Radar · 2026-10-25 14:30 UTC · Source report
SHA-256: 9f6215ae807e3a211f7af4c713efca0b583d63211228abea546e34184ec98dcb · 406036 bytes
URLQuery · Capture time unavailable · Source report
SHA-256: 3a8dcf960c24fe9256bceebbafca3d3cc9493346195516c81b6aa7641ede9d6d · 253962 bytes

Domain details

Domain

IP Reputation abuse score 0/100 0 reports checked Oct 25, 2026

Registrar MainReg

Abuse contactcomplain@mainreg.com, report@abuse.bz

ICANN RegistryICANN Lookup (RDAP) →

WHOIS LookupICANN RDAP for ebinextrader.com →

RegistrationCreated Nov 16, 2025 (343d) — Expires Nov 16, 2026

HTTP Status200

Technical detailsProvenance & timestamps

First DetectedOct 25, 2026

DOM Analysisanalyzed Oct 25, 2026score 25/1001 brand signal

Submitted URLhttp://ebinextrader.com/

Favicon Hash

Case ID

Observed page title

Ebinex Trader | AI Trading Platform | Official Website

Automated brand references

Across

TLS Certificate

Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP: 185.62.57.14
Network ASN: AS62370
Organization: Snel.com B.V.
Observed location: Schiedam, NL

Nameservers 2

hugh.ns.cloudflare.com
melinda.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer: ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from: 2026-09-03 00:00:00
Valid until: 2026-12-02 23:59:59
Hostname coverage: Stored certificate dates valid
Validity: Within stored validity dates
Collection source: PhishDestroy collector

Certificate fingerprint

45a0f1502c63d7ed34b25706744af0f3d40217d8d7b5514fed9ed427b2c41996

Certificate names · 1 SAN

ebinextrader.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.62.57.14 rapiddns.io

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain

View on VT

Last analyzed 2026-10-25 14:29:44 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

G-Data

Gridinsoft

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

URLQuery

VIPRE

Webroot

Archived Evidence

Wayback Machine Snapshot

Oct 25, 2026 · 14:26 UTC

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ebinextrader.com · checked Oct 25, 2026

Needs Work

Performance

FCP

1.81 s

First Contentful Paint

LCP

1.81 s

Largest Contentful Paint

CLS

0.218

Cumulative Layout Shift

TBT

419 ms

Total Blocking Time

1.81 s

Speed Index

Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200

Requested URL: http://ebinextrader.com/

Final URL: https://ebinextrader.com/

Ebinex Trader | AI Trading Platform | Official Website

Ebinex Trader delivers AI-powered automation, execution tooling, and risk-aware workflows for modern markets, engineered for clarity, speed, and command.

Response
HTTP 200

HTML body
51.4 KB

Compressed
12.2 KB

Links
24 internal · 0 external

Selected response headers

Content-Encoding: gzip

Content-Type: text/html; charset=utf-8

Security headers present

Referrer-Policy

HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed

Open Graph title: Ebinex Trader | AI-enhanced automated trading platform

Open Graph description: Ebinex Trader delivers AI-powered automation, execution tooling, and risk-aware workflows for modern markets, engineered for clarity, speed, and command.

Twitter card: summary

Saved response-header values · 9

Alt-Svc: h3=":443"; ma=2592000
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Date: Sun, 25 Oct 2026 14:26:31 GMT
Etag: "dm9jhk9wwwhu14mz-gzip"
Last-Modified: Tue, 20 Oct 2026 08:57:32 GMT
Referrer-Policy: no-referrer-when-downgrade
Transfer-Encoding: chunked
Vary: Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

2026-10-25 14:29:30 UTC
Domain monitor · First collection record
Reachable

All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

2026-10-25 · 14:30:02.810356 UTCcurrent_state_backfillunknown

Observation source
current_state_backfill
Cause
stale_current_evidence
Availability state
unknown
Content state
unknown
DNS state
stale
Registration state
unknown
RDAP statuses
[]
Recorded actor type
unknown
Monitor confidence
0
Provider action verified
false
Registrar mechanism verified
false
Linked to a report
false
Original source timestamp
2026-10-25 15:30:02.810356
Evidence SHA-256
f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b

DNS evidence marked stale
true
HTTP evidence marked stale
true

Recorded activity

7 entries

Abuse report sent
PD-20261025-AA6CD7

complain@mainreg.com

2026-10-25 14:36:31 UTC
URLScan
Page captured
View source
2026-10-25 14:34:04 UTC
AlienVault OTX
1 community references
View source
2026-10-25 14:30:51 UTC
Cloudflare Radar
Scam
View source
2026-10-25 14:30:38 UTC
VirusTotal
18/92 engine detections
View source
2026-10-25 14:29:44 UTC
Wayback Machine
Page archived
View source
2026-10-25 14:26:22 UTC
Added to PhishDestroy
ebinextrader.com
View source
2026-10-25 14:25:40 UTC

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

ebinextrader.com

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-10-25 14:36:31 UTC Ledger records: 1 Case ID: PD-20261025-AA6CD7 Recipient: complain@mainreg.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 152.6 KB

PDF notice generated

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback 2026-10-25

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks

Deep Analysis

Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself

After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 ebinextrader.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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing response FBI IC3 · reports & evidence FTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Official reporting routes

FBI IC3

Report internet-enabled crime in the United States

IC3 does not accept attachments. Keep original evidence for investigators. IC3 guidance

Federal tips line1-800-CALL-FBI

Report online

Europol

Find the official reporting channel for your EU country

National police directory

Find your country

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Current service: Report Fraud. England, Wales and Northern Ireland. Scotland: 101.

Contact centre0300 123 2040

Report online

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on 2026-10-25 14:34:23 UTC. It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works

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  src="https://phishdestroy.io/embed/domain/ebinextrader.com"
  title="PhishDestroy threat report for ebinextrader.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
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ebinextrader.com

Analysis

Overview

How the scam works

Evidence

Infrastructure

What to do

Useful links

VirusTotal

Cloudflare Radar

URLQuery

OTX

Google Safe Browsing

URLScan

Spamhaus DBL

PhishDestroy DOM

PhishDestroy narrative

Collected source details

Questions about ebinextrader.com

Is ebinextrader.com legit?

Is ebinextrader.com safe to connect a wallet?

What should I do if I used ebinextrader.com?

Explore

Stored Capture · 5 captures

Domain details

Network & certificates

Nameservers 2

VirusTotal Analysis

Archived Evidence

Recorded activity

Related Infrastructure & Reports

Shared IP 185.62.57.14 6

Same registrar: MainReg 6

Check for cloaking

Evidence & External Reports

Were You Affected by This Site?

Report to Your Local Authorities

Recommendations & Advice for Victims

What should I do immediately?

What information should I collect for my report?

Where should I report the scam?

How do phishing scams typically work?

How can I protect myself in the future?

Check Any Domain

Report Phishing

Live Threat Feed

Stay Informed, Stay Safe

Official reporting routes