⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
exprimetrade.com favicon

exprimetrade[.]com

Domain Security & Threat Intelligence Report

“Expert Prime Trade • Home”

Active threat Jul 27, 2026 2 Reports Sent NL NL + more
63 Risk Score
PhishDestroy AI
MEDIUM
Ref
98885D45
Score
63/100
Engine
PD-4 Turbo
The domain exprimetrade[.]com was registered on 27 June 2026 through TuringSign Inc. d/b/a Cosmotown. DNS resolution points to the IPv4 address 193.108.130.21 and the authoritative name servers are ns5.private-nameserver.net and ns6.private-nameserver.net. The domain is currently active and has been observed on a single security blocklist; the blocklist entry is enforced by the PhishDestroy service. VirusTotal has processed the domain with scans from 91 antivirus and URL‑reputation engines; at the time of analysis none of the engines reported a detection.

The absence of detections does not constitute a safety assurance, and the domain remains classified as a generic phishing infrastructure. Infrastructure analysis indicates that the hosting IP is not associated with a well‑known cloud provider, and no ASN or country attribution is supplied in the available data. The use of private‑nameserver.net name servers is consistent with recent trends observed in phishing campaigns that employ disposable DNS services to reduce attribution. Because the domain is newly created and only a single blocklist entry is known, the broader detection surface is limited.

Defenders should consider adding the domain to local deny lists, monitoring DNS queries for lookups to 193.108.130.21, and enforcing URL filtering rules that reference the PhishDestroy blocklist. Continuous re‑scanning on VirusTotal or similar multi‑engine platforms is recommended to capture any future classification changes. Uncertainty remains regarding the content hosted on the domain, the presence of SSL/TLS certificates, HTTP response codes, and any specific brand impersonation. Until such telemetry is available, the domain should be treated as a potential phishing vector, and any inbound traffic should be inspected with appropriate security controls.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 60d WHOIS 1 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
exprimetrade.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@frantech.caabuse@cosmotown.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:08 UTC
Malicious
Forensic screenshot of exprimetrade.com showing the phishing page layout
IP: 193.108.130.21
TuringSign Inc. d/b/a Cosmotown
31d old
Let's Encrypt
Page Title
Expert Prime Trade • Home

Domain Intelligence

Domainexprimetrade.com
IP Address 193.108.130.21 NL
GeoNL Amsterdam, NL
NetworkAS965 · Francisco Dias
RegistrationCreated Jun 27, 2026 (31d · New) Expires Jun 27, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.private-nameserver.netns6.private-nameserver.net
TLS Fingerprint95274e235153e74f4f6f70e082d180c377de1f68…
Favicon Hashfavicon1a3d1176390d736c4c81901cae9d4692
Case IDPD-20260727-ED17FC
Technologies · 10 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of exprimetrade.com · checked Jul 27, 2026

62
Needs Work
Performance
FCP
5.11s
First Contentful Paint
LCP
15.63s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for exprimetrade.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

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Other Domains on 193.108.130.21 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bloxgags.site favicon bloxgags.site 3/95 webmail.bloxgags.site favicon webmail.bloxgags.site 1/95

More Domains at TuringSign 6 flagged

fxdollartradings.com favicon fxdollartradings.com 5/95 spherebridgeholdings.com favicon spherebridgeholdings.com 1/95 prime-cricle.net favicon prime-cricle.net 5/95 lucenixcloud.com favicon lucenixcloud.com 13/95 nobleearners.com favicon nobleearners.com 13/95 exponentialstock.com favicon exponentialstock.com

About This Report: exprimetrade.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Expert Prime Trade • Home”.

exprimetrade.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 exprimetrade.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 exprimetrade.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

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