⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

expresspagartrading[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 09, 2025 Killed Feb 14, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
CAA78C27
Score
27/100
Engine
PD-4 Turbo
The domain expresspagartrading.com impersonates financial trading services, potentially leading users to expose sensitive information. With a VirusTotal score of 3/95 and a ScamAdviser trust score of 1, it is categorized as very likely unsafe. The presence of cryptocurrency services further indicates high-risk financial activities, making it a target for phishing attempts.

Registered through GMO Internet, Inc., this domain is 288 days old and operates from the IP address 107.173.193.235. ScamAdviser highlights several concerns, including the use of a paid WHOIS privacy service to hide the owner's identity, suggesting a lack of transparency. The site also shares hosting with multiple low-rated websites, which could further compromise security.

Currently, expresspagartrading.com is listed as taken down, and PhishDestroy has actively reported and blocklisted the domain to prevent further phishing attempts. Continuous monitoring is in place to ensure that similar threats are swiftly addressed.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
290 days New
Site Status
Taken Down HTTP 200
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Possible high risk financial services detected This website has only been registered recently. iQ Abuse Scan has reported this site for spam DNSFilter reported this website as malicious in the last 30 days
According to the SSL check the certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
expresspagartrading.com detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 09, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Report Pending
Will be sent to registrar (GMO Internet, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 14, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-09 15:08 UTC
Malicious
Forensic screenshot of expresspagartrading.com
IP: 107.173.193.235
GMO Internet, Inc.
290d

Domain Intelligence

Domainexpresspagartrading.com
RegistrarGMO Internet, Inc. (Japan)
IP Address107.173.193.235
CreatedMay 12, 2025 (290 days — New)
ExpiresMay 12, 2026
Nameserversns1.bthostcloud.com
ns2.bthostcloud.com
Page TitleExpress Pagar Trading Investment - Home
Abuse Contactsabuse@gmo.jp
abuse@internet.gmo
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Seclookup

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 107.173.193.235

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More Domains at GMO Internet, Inc.

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