# PhishDestroy domain threat record: ebinextrader.com Content language: English Canonical HTML report: https://phishdestroy.io/domain/ebinextrader.com/ Machine-readable companion: https://phishdestroy.io/domain/ebinextrader.com/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-25 14:25:40 UTC - Last availability or vendor check: 2026-10-25 14:34:04 UTC - Stored record updated: 2026-10-25 15:30:32 UTC - VirusTotal detections in the stored snapshot: 18/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored infrastructure - Observed IP address: 185.62.57.14 - Registrar in stored WHOIS data: MainReg Inc. - Last stored HTTP status: 200 - Registration date in stored WHOIS data: 2025-11-16 06:29:02 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a17379-c848-76cd-8cac-bb918bac03f0/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/ebinextrader.com - Certificate Transparency search: https://crt.sh/?q=%25.ebinextrader.com - Web Archive lookup: https://web.archive.org/web/*/https://ebinextrader.com/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis 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: https://urlscan.io/result/01a17379-c848-76cd-8cac-bb918bac03f0/ Cloudflare Radar report: https://radar.cloudflare.com/scan/031874a4-1e49-43ac-aa65-22a813c11c22 Stored capture screenshot: https://urlscan.io/screenshots/01a17379-c848-76cd-8cac-bb918bac03f0.png VirusTotal report: https://www.virustotal.com/gui/domain/ebinextrader.com Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=ebinextrader.com Archived copy: https://web.archive.org/web/20261025142622/https://ebinextrader.com/ Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/ Site owner? Request a review: https://phishdestroy.io/appeals/ Analysis generated: 2026-10-25 14:34:23 UTC ## Stored page captures - Primary capture: https://urlscan.io/screenshots/01a17379-c848-76cd-8cac-bb918bac03f0.png Captured: 2026-10-25 14:34:04 UTC - URLScan capture 1: https://screenshots.phishdestroy.io/01a17379-c848-76cd-8cac-bb918bac03f0.png Captured: 2026-10-25 14:34:04 UTC Source report: https://urlscan.io/result/01a17379-c848-76cd-8cac-bb918bac03f0/ - URLScan capture 2: https://urlscan.io/screenshots/019fccf8-9e1d-719e-a10f-f0e97be705a5.png Captured: 2026-10-25 14:25:40 UTC Source report: https://urlscan.io/result/01a17379-c848-76cd-8cac-bb918bac03f0/ - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/031874a4-1e49-43ac-aa65-22a813c11c22.png Captured: 2026-10-25 14:30:38 UTC Source report: https://radar.cloudflare.com/scan/031874a4-1e49-43ac-aa65-22a813c11c22 SHA-256: 9f6215ae807e3a211f7af4c713efca0b583d63211228abea546e34184ec98dcb - URLQuery: https://screenshots.phishdestroy.io/uq/4d67f794-f528-4b8a-a438-9da4e5003725.png Source report: https://urlquery.net/report/4d67f794-f528-4b8a-a438-9da4e5003725 SHA-256: 3a8dcf960c24fe9256bceebbafca3d3cc9493346195516c81b6aa7641ede9d6d - URLScan · 2026-08-04: https://screenshots.phishdestroy.io/us/019fccf8-9e1d-719e-a10f-f0e97be705a5.png Captured: 2026-08-04 13:31:19 UTC Source report: https://urlscan.io/result/019fccf8-9e1d-719e-a10f-f0e97be705a5/ SHA-256: a85e67bad6e908a35a8d60ba254f9a80aebcb218b84b0ea8d904969cc35fdd0c ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-25T15:11:16Z", "uuid": "01a17379-c848-76cd-8cac-bb918bac03f0", "scanned_at": "2026-10-25T14:32:15Z", "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", "domains": [ "cdn.jsdelivr.net", "challenges.cloudflare.com", "cdnjs.cloudflare.com", "fonts.gstatic.com", "www.cloudflare.com", "fonts.googleapis.com" ], "ips": [ "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" ], "doc_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, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 95, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "content-type": "text/html; charset=utf-8", "referrer-policy": "no-referrer-when-downgrade" } }, "cf": { "v": 1, "fetched_at": "2026-10-25T14:33:42Z", "uuid": "031874a4-1e49-43ac-aa65-22a813c11c22", "scanned_at": "2026-10-25T14:30:38Z", "final_url": "https://ebinextrader.com/", "status": 200, "history": [ { "url": "https://ebinextrader.com/", "status": 200 } ], "dom_hash": "cb2498f934f56b0d58b3d10f45f78b399bff8e0bdf83dcbd3136262417da949d", "doc_hash": "3c9397701f9f2730dba2d71584b556e17b66a6aa4c0b8575660f22acef41c2e1", "phishing_v2": [ "phishing" ], "url_risks": [ "Scam" ], "domain_risks": [ "Scam", "Security threats", "Malware", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "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" ] }, "whois": { "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" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-25T14:29:37Z", "analysis_at": "2026-10-23T23:19:55Z", "stats": { "timeout": 0, "harmless": 44, "malicious": 17, "suspicious": 1, "undetected": 30 }, "detections": { "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": [ { "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", "cert": { "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" }, "whois": [], "rdap": { "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" } }, "webcheck": { "v": 1, "fetched_at": "2026-10-25T14:33:58Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "ebinextrader.com" }, "block_lists": { "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }, "archives": { "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 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://ebinextrader.com/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 140 }, "social_tags": { "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 } ] }, "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": { "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": { "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" ] }, "linked_pages": { "internal_count": 11 }, "whois": { "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" ] }, "headers": { "headers": { "content-type": "text/html; charset=utf-8", "referrer-policy": "no-referrer-when-downgrade" } } } } ```