# PhishDestroy domain threat record: epargnetrade.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/epargnetrade.com/
Machine-readable companion: https://phishdestroy.io/domain/epargnetrade.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 19:04:49 UTC
- Last availability or vendor check: 2026-10-25 19:37:55 UTC
- Stored record updated: 2026-10-25 21:00:14 UTC
- VirusTotal detections in the stored snapshot: 17/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: signal

## Stored infrastructure

- Observed IP address: 158.94.210.119
- Registrar in stored WHOIS data: Dynadot Inc
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-05-21 14:54:04 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17490-f29a-7648-be68-6f13fc60593f/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/epargnetrade.com
- Certificate Transparency search: https://crt.sh/?q=%25.epargnetrade.com
- Web Archive lookup: https://web.archive.org/web/*/https://epargnetrade.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
PhishDestroy added epargnetrade.com to its internal blocklist after a trusted intake review on 2026-10-25. The recorded page title is “Smarter Trading with AI‑Powered Trading Platform — Epargne+”. An HTTP 200 response was observed on the same date, indicating the site was reachable then.

How the scam works
The domain is flagged as suspicious based on detections that are typical of phishing or fake‑exchange sites, which often lure users with promises of automated crypto trading. No concrete malicious behavior was captured on the page, so the assessment reflects a general risk rather than confirmed activity.

Evidence
VirusTotal scanned the domain on 2026-10-21 and returned 17 detections from 92 engines, including 13 malicious and 4 suspicious labels from vendors such as BitDefender, ESET and Forcepoint. Google Safe Browsing checked on 2026-10-25 and did not flag the URL. urlscan.io captured the site on 2026-08-05; its engine score was 90 for maliciousness but the overall verdict was non‑malicious, while Cloudflare Radar on 2026-10-25 marked the URL as phishing and malware. OTX listed one pulse on 2026-10-25, no external blocklists reported the domain, and PhishDestroy’s internal list flagged it as suspicious.

Infrastructure
The domain was registered with Dynadot Inc on 2026-05-21, 157 days before its first sighting. The recorded DNS A record pointed to 158.94.210.119, which was identified as belonging to Omegatech LTD in the Netherlands and was served through Cloudflare. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-08-28 to 2026-11-26. Open ports observed on the scan were 22, 80 and 443.

What to do
Visitors should avoid entering any credentials or personal data on the site and change passwords for any accounts that reuse the same login information. Monitor financial and crypto accounts for unauthorized activity. Defenders can add epargnetrade.com to URL filtering or blocklists for this exact domain. Review web server logs for requests to the domain and investigate any related anomalies.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/019fd2f0-37a3-7631-b292-cda9bc94f5a2/
Cloudflare Radar report: https://radar.cloudflare.com/scan/b2803141-c6ba-42c9-8d7e-6d563bc576b6
Stored capture screenshot: https://urlscan.io/screenshots/019fd2f0-37a3-7631-b292-cda9bc94f5a2.png
Cloudflare Radar screenshot (2026-10-25T19:05:52Z): https://screenshots.phishdestroy.io/cf/b2803141-c6ba-42c9-8d7e-6d563bc576b6.png
URLScan screenshot (2026-08-11T17:45:26Z): https://screenshots.phishdestroy.io/us/019ff1ed-ca56-7419-95cd-a8ba05e7b080.png
URLScan capture report: https://urlscan.io/result/019ff1ed-ca56-7419-95cd-a8ba05e7b080/
URLScan screenshot (2026-08-12T06:46:33Z): https://screenshots.phishdestroy.io/us/019ff4b8-eaab-718d-8922-d22c2d4b0897.png
URLScan capture report: https://urlscan.io/result/019ff4b8-eaab-718d-8922-d22c2d4b0897/
VirusTotal report: https://www.virustotal.com/gui/domain/epargnetrade.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=epargnetrade.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 19:07:07 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/xqhV3CNg/7e594907a405.png
  Captured: 2026-10-25 19:37:55 UTC
- URLScan capture 1: https://screenshots.phishdestroy.io/01a17490-f29a-7648-be68-6f13fc60593f.png
  Captured: 2026-10-25 19:37:55 UTC
  Source report: https://urlscan.io/result/01a17490-f29a-7648-be68-6f13fc60593f/
- URLScan capture 2: https://urlscan.io/screenshots/019fd2f0-37a3-7631-b292-cda9bc94f5a2.png
  Captured: 2026-10-25 19:04:49 UTC
  Source report: https://urlscan.io/result/01a17490-f29a-7648-be68-6f13fc60593f/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/b2803141-c6ba-42c9-8d7e-6d563bc576b6.png
  Captured: 2026-10-25 19:05:52 UTC
  Source report: https://radar.cloudflare.com/scan/b2803141-c6ba-42c9-8d7e-6d563bc576b6
  SHA-256: 081f4a002b1ed7ea64f5912a0f28e3031641c87c09fa8cb3222c6567bdb1d181
- URLQuery: https://screenshots.phishdestroy.io/uq/32e0e593-3fca-4b36-a0bf-2991992afa25.png
  Source report: https://urlquery.net/report/32e0e593-3fca-4b36-a0bf-2991992afa25
  SHA-256: 17cd934d9a6ce4bc46abbf46b07b1b14042b6fc93408d80d188c6e85cb3ed574
- URLScan · 2026-08-11: https://screenshots.phishdestroy.io/us/019ff1ed-ca56-7419-95cd-a8ba05e7b080.png
  Captured: 2026-08-11 17:45:26 UTC
  Source report: https://urlscan.io/result/019ff1ed-ca56-7419-95cd-a8ba05e7b080/
  SHA-256: 7977a1f0a4c995a46c617db89b0f7f1f7b42c45fe088d5499b8bb44629361486
- URLScan · 2026-08-12: https://screenshots.phishdestroy.io/us/019ff4b8-eaab-718d-8922-d22c2d4b0897.png
  Captured: 2026-08-12 06:46:33 UTC
  Source report: https://urlscan.io/result/019ff4b8-eaab-718d-8922-d22c2d4b0897/
  SHA-256: 302b9f27949c5837f5500af369993eb083f80422a3fdeb7dba40b3ed963afefe
- URLScan · 2026-10-25: https://screenshots.phishdestroy.io/us/01a1748a-674e-709c-90c5-37095fbbfbb6.png
  Captured: 2026-10-25 19:29:57 UTC
  Source report: https://urlscan.io/result/01a1748a-674e-709c-90c5-37095fbbfbb6/
  SHA-256: c8ffaa861db3e12cb6acd3429dd90b2d406a7d2a5c908ab4ee938b6fa72c2ec6

## 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": "2026-10-25T19:39:21Z",
        "uuid": "01a17490-f29a-7648-be68-6f13fc60593f",
        "scanned_at": "2026-10-25T19:37:05Z",
        "final_url": "https://epargnetrade.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://epargnetrade.com/",
                "from": "http://epargnetrade.com/",
                "status": 307
            }
        ],
        "ip": "158.94.210.119",
        "ips": [
            "158.94.210.119"
        ],
        "asns": [
            "202412"
        ],
        "countries": [
            "NL"
        ],
        "doc_hash": "a4d0ec268c29e8fbbc7ff53933c79f7bba396bc2bf19b328545c078e11916479",
        "script_hashes": [
            "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
        ],
        "globals": [
            "__dclq",
            "__dclOrig",
            "__dclFlush",
            "__smsCheckBeforeSubmit",
            "__isSmsEnabled",
            "__isSmsVerified",
            "intlTelInput",
            "langSwitcher",
            "langBtn",
            "hamburger",
            "mobileNav"
        ],
        "cookies": [
            "connect.sid"
        ],
        "tls": {
            "san": [
                "epargnetrade.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "epargnetrade.com",
            "protocol": "TLS 1.3",
            "valid_to": "2026-11-26T15:32:57Z",
            "valid_from": "2026-08-28T15:32:58Z"
        },
        "domain_age_days": 157,
        "apex_age_days": 157,
        "tls_age_days": 58,
        "tls_valid_days": 89,
        "requests": 5,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "content-type": "text/html; charset=utf-8",
            "x-content-type-options": "nosniff",
            "referrer-policy": "same-origin"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-25T19:06:33Z",
        "uuid": "b2803141-c6ba-42c9-8d7e-6d563bc576b6",
        "scanned_at": "2026-10-25T19:05:52Z",
        "final_url": "https://epargnetrade.com/",
        "status": 200,
        "history": [
            {
                "url": "https://epargnetrade.com/",
                "status": 200
            }
        ],
        "dom_hash": "8027e669fb4cb251a15a86dbf5308f0b744453b78fb4a9964d226898a75eb15a",
        "doc_hash": "505dc919c10d591df269bd34bf10670cb782c591fde017aaeb894f6e21b8cbd4",
        "phishing_v2": [
            "phishing"
        ],
        "url_risks": [
            "Scam"
        ],
        "domain_risks": [
            "Malware",
            "Security threats",
            "Scam",
            "CIPA Filter",
            "CIPA"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "epargnetrade.com",
                "type": "A",
                "value": "158.94.210.119"
            }
        ],
        "dnssec_valid": false,
        "ip": "158.94.210.119",
        "verdict": {
            "tags": [
                "malware"
            ],
            "malicious": true,
            "categories": [
                "malware"
            ]
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-05-21T16:54:04Z",
            "updated": "2026-08-13T12:45:40Z",
            "expires": "2027-05-21T16:54:04Z",
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-25T19:05:28Z",
        "analysis_at": "2026-10-21T13:57:25Z",
        "stats": {
            "timeout": 0,
            "harmless": 44,
            "malicious": 13,
            "suspicious": 4,
            "undetected": 31
        },
        "detections": {
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Lionic": "malicious",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Fortinet": "spam",
            "Netcraft": "malicious",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "Chong Lua Dao": "malicious",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "registrar": "Dynadot Inc",
        "created": "2026-05-21T16:54:04Z",
        "expires": "2027-05-21T16:54:04Z",
        "updated": "2026-08-13T12:45:40Z",
        "first_seen": "2026-05-21T17:42:41Z",
        "dns": [
            {
                "ttl": 300,
                "type": "SOA",
                "rname": "hostmaster.epargnetrade.com",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "158.94.210.119"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns2.dyna-ns.net"
            }
        ],
        "dns_at": "2026-10-21T14:03:09Z",
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "cert": {
            "san": [
                "epargnetrade.com"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "67a5c0ea03e4f3045560eb867c764a5de72",
            "sha256": "b7b1cabd7e9b7946a07be67633bcf3cb0683f42960e3120585eb94a22104bf5f",
            "subject": "epargnetrade.com",
            "valid_to": "2026-11-26T15:32:57Z",
            "valid_from": "2026-08-28T15:32:58Z"
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "registrar_iana_id": "472",
            "registrar_url": "http://www.dynadot.com",
            "created": "2026-05-21T16:54:04Z",
            "updated": "2026-08-13T12:45:40Z",
            "expires": "2027-05-21T16:54:04Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "transfer prohibited"
            ],
            "events": {
                "expiration": "2027-05-21T16:54:04Z",
                "last changed": "2026-08-28T09:40:21Z",
                "registration": "2026-05-21T16:54:04Z",
                "registrar expiration": "2027-05-21T16:54:04Z",
                "last update of RDAP database": "2026-10-16T07:09:00Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-25T19:06:47Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "epargnetrade.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://epargnetrade.com/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5
        },
        "social_tags": {
            "title": "Smarter Trading with AI-Powered Trading Platform — Epargne+",
            "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
            "description": "Real-time analytics & automated execution — Epargne+ helps active traders optimize crypto portfolios and navigate global markets with precision.",
            "canonicalUrl": "https://epargnetrade.com/"
        },
        "trackers": {
            "requests": 48,
            "trackers": [
                {
                    "name": "Cloudflare",
                    "company": "Cloudflare",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 3
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 69,
                "tls": 222,
                "wait": 165,
                "connect": 166,
                "download": 100
            },
            "response_ms": 722
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_128_GCM_SHA256",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                22,
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 93000,
            "co2_grams": 0.0034,
            "cleaner_than": 24
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "162.159.27.158",
                    "host": "ns1.dyna-ns.net"
                },
                {
                    "ip": "162.159.25.5",
                    "host": "ns2.dyna-ns.net"
                }
            ],
            "zone": "epargnetrade.com"
        },
        "cookies": {
            "cookies": [
                {
                    "name": "cf-c",
                    "http_only": true,
                    "same_site": "Lax"
                },
                {
                    "name": "__cf_clicked"
                },
                {
                    "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
                    "secure": true,
                    "same_site": "Lax"
                }
            ]
        },
        "location": {
            "ip": "158.94.210.119",
            "asn": "202412",
            "org": "Omegatech LTD",
            "city": "Amsterdam",
            "country": "NL"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE2",
            "subject": "epargnetrade.com"
        },
        "dns": {
            "A": [
                "158.94.210.119"
            ],
            "NS": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.epargnetrade.com\", \"serial\": 2026082801, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": "same-origin",
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": "nosniff",
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "158.94.210.119",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://epargnetrade.com"
            ]
        },
        "linked_pages": {
            "internal_count": 28
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-05-21T16:54:04Z",
            "updated": "2026-08-13T12:45:40Z",
            "expires": "2027-05-21T16:54:04Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        },
        "headers": {
            "headers": {
                "content-type": "text/html; charset=utf-8",
                "x-content-type-options": "nosniff",
                "referrer-policy": "same-origin"
            }
        }
    }
}
```