⚠️
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 favicon

expresspagartrading[.]com

“Express Pagar Trading Investment - Home”

3/3 VT Taken Down Aug 09, 2025 Killed Feb 14, 2026 1 Blocklist Ethereum US US
100 Threat
PhishDestroy AI
HIGH
Ref
CAA78C27
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies expresspagartrading[.]com as a medium-risk brand impersonation domain targeting Ethereum users. The site exploits the reputation of the Ethereum brand to deceive victims, likely aiming to harvest sensitive information or funds under the guise of investment opportunities. Its page titled "Express Pagar Trading Investment - Home" suggests fraudulent investment schemes related to cryptocurrency.

The domain was registered recently on May 12, 2025, through GMO Internet, Inc. It resolves to IP 107.173.193.235 and has been flagged on one security blocklist. VirusTotal analysis shows limited detection, with only 3 out of 95 security vendors marking it as malicious. Both Scamadviser and Gridinsoft trust scores are extremely low, at 1/100 and 0/100 respectively, reinforcing its suspicious nature. The domain is currently offline, reducing immediate risk but warranting caution for any future reactivation.

PhishDestroy recommends users and security professionals remain vigilant against expresspagartrading[.]com and similar Ethereum impersonation attempts. Avoid interacting with this domain or sharing any personal or financial information. Continuous monitoring and blocking of this domain in corporate and personal security solutions can mitigate potential phishing attacks if the domain returns online.
VT
VirusTotal
3 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
11 mo
Status
Down
PD
DestroyList
Listed
Reports
1

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
23/23
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
expresspagartrading.com detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 3 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Ethereum
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
VT Detection +2
+2 new detections (3 → 5): CyRadar, SOCRadar
Mar 10, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GMO Internet, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Reports Sent
Abuse report sent to registrar GMO Internet, Inc., hosting provider, 2 abuse contacts
Aug 09, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
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
Response Time
Takedown in 4538 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-09 15:08 UTC
Malicious · 3/3 engines
Forensic screenshot of expresspagartrading.com
IP: 107.173.193.235
GMO Internet, Inc.
334d old

Domain Intelligence

Domainexpresspagartrading.com
Registrar GMO Internet, Inc. JP(JP) · Abuse: abuse@gmo.jp, abuse@internet.gmo
IP Address107.173.193.235 USBuffalo, US · AS36352 HostPapa
RegistrationCreated May 12, 2025 (334d) Expires May 12, 2026
Nameserversns1.bthostcloud.com · ns2.bthostcloud.com
Faviconexpresspagartrading.com favicon03fe3caba05e65b14e4035139eee89b12be87cd0bcf342ac3886770eec3a9962
SSL CertificateGoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2
Expires: Aug 28, 2026
Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2
Page TitleExpress Pagar Trading Investment - Home
Impersonated BrandsEthereumGoogle
First DetectedAug 09, 2025
Registrar Response4538h

Technologies · 2 identified

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of expresspagartrading.com · checked Mar 2, 2026

100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 107.173.193.235

firstglobalmarket.com firstglobalmarket.com 13 icapitaltrade.pro icapitaltrade.pro 13 financeprimes.com financeprimes.com 12 akantosglobal.com akantosglobal.com 12 bitwiseinvest.biz bitwiseinvest.biz 11 globalfinwallets.live globalfinwallets.live 10

More Domains at GMO Internet, Inc.

onchainbtcsaving.com onchainbtcsaving.com 11 onchainusdcsaving.com onchainusdcsaving.com 5 onchainsolsaving.com onchainsolsaving.com 7 h5.xauulive.com h5.xauulive.com 1 h5.gfxxlive.com h5.gfxxlive.com 1 h5.forexxlive.com h5.forexxlive.com 4

Other Ethereum Impersonation Domains

These domains also target Ethereum users. View all Ethereum threats →

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21 ethereum-cormax.co ethereum-cormax.co 21

About This Report: expresspagartrading.com

This domain security report for expresspagartrading.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Express Pagar Trading Investment - Home”, which may be designed to impersonate Ethereum.

expresspagartrading.com has been flagged by 3 security vendors as of April 12, 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 expresspagartrading.com — 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 expresspagartrading.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)
  • 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