⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ethertradesinvestment.cc favicon

ethertradesinvestment[.]cc

“Ether Trade Investment”

15/15 VT Active Mar 04, 2026 1 Blocklist
91 Threat
PhishDestroy AI
HIGH
Ref
F916DBA4
Score
91/100
Engine
PD-4 Turbo
PhishDestroy identifies ethertradesinvestment[.]cc as an active phishing domain posing a significant threat to user security. The domain is linked with generic phishing activities designed to deceive users into revealing sensitive information such as login credentials or financial data. Given its high-risk classification, users should exercise extreme caution and avoid engaging with any content or communications associated with this domain.

The domain ethertradesinvestment[.]cc was registered on January 7, 2026, through Global Domain Group LLC. It resolves to the IP address 148.72.153.160. VirusTotal analysis indicates that 12 out of 95 security vendors have flagged this domain as malicious, underscoring its potential for harm. The registration via a known domain registrar and its recent creation date suggest it is part of a newly established phishing campaign infrastructure aiming to exploit unsuspecting victims.

Currently, ethertradesinvestment[.]cc remains active and continues to be monitored by PhishDestroy. Users are strongly advised to refrain from clicking on links or providing any personal data on this domain. Organizations should update their email and web filters to block communications originating from this domain and educate end-users about the risks associated with interacting with unknown or suspicious domains. Regular threat intelligence updates will be provided to track any changes in the domain's behavior or infrastructure.
VT
VirusTotal
15 det.
DNS Security
1/14
CF Radar
Malicious
US
URLScan
Gridinsoft
1/100
SSL
Invalid
Age
2 mo Very New!
Status
Live 200
PD
DestroyList
Listed

Security Signals

GS Gridinsoft Analysis 1 / 100
Blacklisted Financial scam Heuristic - Scam Hosting Low Scamadviser Score Phishing - High Risk Recently Registered Risk indicators

Network Security Intelligence

DNS Provider Blocks 1 / 14
Quad9 Secure
CF Cloudflare Radar Verdict Malicious
Brand embedding Brand Embedding Scam Security threats
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ethertradesinvestment.cc detected and queued for full analysis
Mar 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · VT Detection +12
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 15 vendors flagged on VirusTotal
Mar 09, 2026
Google Safe Browsing
Mar 04, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 10, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
CF Radar: Malicious
Cloudflare Radar classified this domain as brand embedding, Brand Embedding, Scam, Security threats
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 06, 2026
VT Detection +12
+12 new detections (0 → 12): ADMINUSLabs, BitDefender, CRDF, CyRadar +8
Mar 04, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 04, 2026
Abuse Report Pending
Will be sent to registrar (Global Domain Group LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-04 21:34 UTC
Malicious
Forensic screenshot of ethertradesinvestment.cc
IP: 148.72.153.160
Global Domain Group LLC
62d

Domain Intelligence

Domainethertradesinvestment.cc
IP Address148.72.153.160
RegistrationCreated Jan 07, 2026 (62d · Very New!)
Nameserversdns1.afeeshost.ltd,dns2.afeeshost.ltd,dns3.afeeshost.com
SSL CertificateInvalid ·
Issuer:
Valid: No
Page TitleEther Trade Investment
First DetectedMar 04, 2026
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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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Other Domains on 148.72.153.160

alphaflow.live alphaflow.live 19 apexguardcapital.com apexguardcapital.com 19 tripplesmartworlds.live tripplesmartworlds.live 18 globalcopy-trade.top globalcopy-trade.top 16 octavestltd.com octavestltd.com 16 fxiveco.live fxiveco.live 16

More Domains at Global Domain Group LLC

polymarkets.click polymarkets.click 2 ftrustinvest.online ftrustinvest.online 14 masterminingsventures.online masterminingsventures.online 3 wisewealthforge.com wisewealthforge.com 12 tesla.wisecrunion.com tesla.wisecrunion.com 3 coinbase-payment.online coinbase-payment.online 1

About This Report: ethertradesinvestment.cc

This domain security report for ethertradesinvestment.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Ether Trade Investment”.

ethertradesinvestment.cc has been flagged by 15 security vendors as of March 10, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ethertradesinvestment.cc — 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 ethertradesinvestment.cc)
  • 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