# PhishDestroy domain threat record: falcontradingai.net

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/falcontradingai.net/
Machine-readable companion: https://phishdestroy.io/domain/falcontradingai.net/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: 2026-10-26 02:02:20 UTC
- Last availability or vendor check: 2026-10-26 02:21:32 UTC
- Stored record updated: 2026-10-26 03:35:37 UTC
- VirusTotal detections in the stored snapshot: 19/92
- 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: 2026-09-28 15:57:34 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17602-8633-71f9-9ccc-6c26aebf269c/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/falcontradingai.net
- Certificate Transparency search: https://crt.sh/?q=%25.falcontradingai.net
- Web Archive lookup: https://web.archive.org/web/*/https://falcontradingai.net/

## Corrections

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

## Stored PhishDestroy analysis

Overview
PhishDestroy added falcontradingai.net to its internal blocklist on 2026-10-26. The intake reason cites VirusTotal, which reported 13 malicious detections from security vendors. The recorded page title advertises an AI‑driven trading platform, and the site responded with HTTP 200 and a valid TLS 1.3 certificate. PhishDestroy first observed the domain on 2026-10-26, 28 days after its registration on 2026-09-28.

How the scam works
Although no malicious functionality was observed on the page, domains that present fake trading services are commonly used to entice visitors into depositing funds or revealing account credentials. Such schemes typically promise high returns, collect payments, and then disappear or redirect victims to credential‑harvesting pages.

Evidence
VirusTotal scanned the domain on 2026-10-24 and reported 13 malicious and 6 suspicious detections from 92 engines, totaling 19 hits. Google Safe Browsing checked on 2026-10-26 and did not flag the site. URLScan captured the page on 2026-10-14 and gave an overall clean verdict while its engine analysis marked the URL as malicious with a score of 100; Cloudflare Radar scanned on 2026-10-26 and classified the domain as malicious malware. OTX listed one pulse referencing the domain, PhishDestroy’s internal blocklist marks it as blocked, and external blocklists returned zero hits on the check date.

Infrastructure
The domain was registered on 2026-09-28 through Dynadot Inc. DNS records observed on 2026-10-26 resolve the apex to IP 158.94.210.119, which is associated with Omegatech LTD in the Netherlands. The TLS certificate, issued by Let’s Encrypt, is valid from 2026-10-06 to 2027-01-04 and covers both falcontradingai.net and *.falcontradingai.net. Webcheck observed open ports 22, 80 and 443; DNSSEC is not enabled.

What to do
Do not enter personal, financial or login information on this site; if credentials were submitted, change them on the affected service immediately. Defenders should block the exact domain and monitor traffic to the recorded IP, and report any interaction to PhishDestroy for further analysis.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a1378c-757c-72eb-b1e2-ecadda1a77af/
Cloudflare Radar report: https://radar.cloudflare.com/scan/67b2c0a4-14dc-4f92-ba32-7721bcfb30bf
Stored capture screenshot: https://urlscan.io/screenshots/01a1378c-757c-72eb-b1e2-ecadda1a77af.png
Cloudflare Radar screenshot (2026-10-26T02:04:14Z): https://screenshots.phishdestroy.io/cf/67b2c0a4-14dc-4f92-ba32-7721bcfb30bf.png
URLScan screenshot (2026-10-07T15:24:52Z): https://screenshots.phishdestroy.io/us/01a116f7-9206-77a8-9030-71dabfb21a45.png
URLScan capture report: https://urlscan.io/result/01a116f7-9206-77a8-9030-71dabfb21a45/
URLScan screenshot (2026-10-08T01:53:34Z): https://screenshots.phishdestroy.io/us/01a11937-263a-71ad-9622-b37fe3cf95b4.png
URLScan capture report: https://urlscan.io/result/01a11937-263a-71ad-9622-b37fe3cf95b4/
URLScan screenshot (2026-10-14T10:22:47Z): https://screenshots.phishdestroy.io/us/01a139ef-81a8-70e8-92ce-ebb1134933c2.png
URLScan capture report: https://urlscan.io/result/01a139ef-81a8-70e8-92ce-ebb1134933c2/
VirusTotal report: https://www.virustotal.com/gui/domain/falcontradingai.net
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=falcontradingai.net
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-26 02:06:00 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/bj70MF96/57d7351856d1.png
  Captured: 2026-10-26 02:21:32 UTC
- URLScan capture 1: https://urlscan.io/screenshots/01a17602-8633-71f9-9ccc-6c26aebf269c.png
  Captured: 2026-10-26 02:21:32 UTC
  Source report: https://urlscan.io/result/01a17602-8633-71f9-9ccc-6c26aebf269c/
- URLScan capture 2: https://screenshots.phishdestroy.io/01a1378c-757c-72eb-b1e2-ecadda1a77af.png
  Captured: 2026-10-26 02:02:20 UTC
  Source report: https://urlscan.io/result/01a17602-8633-71f9-9ccc-6c26aebf269c/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/67b2c0a4-14dc-4f92-ba32-7721bcfb30bf.png
  Captured: 2026-10-26 02:04:14 UTC
  Source report: https://radar.cloudflare.com/scan/67b2c0a4-14dc-4f92-ba32-7721bcfb30bf
  SHA-256: 1cb8b977976781c6af11bcb5f64585ec460e2d1387abca2999f5a750cd08baa7
- URLQuery: https://screenshots.phishdestroy.io/uq/2486c02f-d897-4232-89b5-44db7153a61a.png
  Source report: https://urlquery.net/report/2486c02f-d897-4232-89b5-44db7153a61a
  SHA-256: c2e816ed7f494b3e1141485f25856a7ae3361a251bbe19e9bc47ece19c44433d
- URLScan · 2026-10-07: https://screenshots.phishdestroy.io/us/01a116f7-9206-77a8-9030-71dabfb21a45.png
  Captured: 2026-10-07 15:24:52 UTC
  Source report: https://urlscan.io/result/01a116f7-9206-77a8-9030-71dabfb21a45/
  SHA-256: 571f6340cd071e68fce1bf1680f133695ac6aacb8aba9ed4ddd0d8048c39384f
- URLScan · 2026-10-08: https://screenshots.phishdestroy.io/us/01a11937-263a-71ad-9622-b37fe3cf95b4.png
  Captured: 2026-10-08 01:53:34 UTC
  Source report: https://urlscan.io/result/01a11937-263a-71ad-9622-b37fe3cf95b4/
  SHA-256: c4a8ea43c598ed2b3ceaeba4fba5c7145933f110ad060a1a13ef3066ef666644
- URLScan · 2026-10-13: https://screenshots.phishdestroy.io/us/01a1378c-757c-72eb-b1e2-ecadda1a77af.png
  Captured: 2026-10-13 23:15:21 UTC
  Source report: https://urlscan.io/result/01a1378c-757c-72eb-b1e2-ecadda1a77af/
  SHA-256: da0ce4ca78557f10e54eaf616b220be08ff6df72a2c4d5d1e347fe508aed8c6d
- URLScan · 2026-10-14: https://screenshots.phishdestroy.io/us/01a139ef-81a8-70e8-92ce-ebb1134933c2.png
  Captured: 2026-10-14 10:22:47 UTC
  Source report: https://urlscan.io/result/01a139ef-81a8-70e8-92ce-ebb1134933c2/
  SHA-256: 60b2fc21ff1f3f974b2d73b60da5876653dcd0dd4a09a6d5ced669dc7be3d78c

## 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": "2026-10-26T03:15:03Z",
        "uuid": "01a17602-8633-71f9-9ccc-6c26aebf269c",
        "scanned_at": "2026-10-26T02:20:46Z",
        "final_url": "https://falcontradingai.net/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://falcontradingai.net/",
                "from": "http://falcontradingai.net/",
                "status": 307
            }
        ],
        "ip": "158.94.210.119",
        "ips": [
            "158.94.210.119"
        ],
        "asns": [
            "202412"
        ],
        "countries": [
            "NL"
        ],
        "doc_hash": "7d1622ee22697512eb8a37abeb2d06660edeadacfaad0d7f058f23e05e38a465",
        "script_hashes": [
            "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
        ],
        "globals": [
            "__dclq",
            "__dclOrig",
            "__dclFlush",
            "__smsCheckBeforeSubmit",
            "__isSmsEnabled",
            "__isSmsVerified",
            "intlTelInput"
        ],
        "cookies": [
            "connect.sid"
        ],
        "tls": {
            "san": [
                "*.falcontradingai.net",
                "falcontradingai.net"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "falcontradingai.net",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-04T10:59:57Z",
            "valid_from": "2026-10-06T10:59:58Z"
        },
        "domain_age_days": 27,
        "apex_age_days": 27,
        "tls_age_days": 19,
        "tls_valid_days": 89,
        "requests": 7,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 98,
                "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": "2026-10-26T02:05:11Z",
        "uuid": "67b2c0a4-14dc-4f92-ba32-7721bcfb30bf",
        "scanned_at": "2026-10-26T02:04:14Z",
        "final_url": "https://falcontradingai.net/",
        "status": 200,
        "history": [
            {
                "url": "https://falcontradingai.net/",
                "status": 200
            }
        ],
        "dom_hash": "617e84708bba35fc05ad550773e1ac42e997321edd6928f7e09f249bc15e2716",
        "doc_hash": "bb2f878bc4af8dcb7f006398ea41c7fbd51873c611a56f680e5ce6326d7c5ca6",
        "phishing_v2": [
            "phishing"
        ],
        "url_risks": [
            "Scam"
        ],
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks",
            "New Domains",
            "Malware",
            "Security threats",
            "Scam",
            "CIPA Filter",
            "CIPA"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "falcontradingai.net",
                "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": "2026-09-28T17:57:34Z",
            "updated": "2026-10-06T07:51:50Z",
            "expires": "2027-09-28T17:57:34Z",
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-26T02:03:14Z",
        "analysis_at": "2026-10-24T14:34:15Z",
        "stats": {
            "timeout": 0,
            "harmless": 42,
            "malicious": 13,
            "suspicious": 6,
            "undetected": 31
        },
        "detections": {
            "CRDF": "malicious",
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "malware",
            "CyRadar": "phishing",
            "Fortinet": "spam",
            "Netcraft": "malicious",
            "PREBYTES": "suspicious",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "Chong Lua Dao": "malicious",
            "alphaMountain.ai": "spam",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "categories": {
            "Sophos": "spyware and malware",
            "PREBYTES": "fraud",
            "alphaMountain.ai": "Spam, Suspicious, Newly Registered (alphaMountain.ai)",
            "Forcepoint ThreatSeeker": "phishing and other frauds"
        },
        "registrar": "Dynadot Inc",
        "created": "2026-09-28T17:57:34Z",
        "expires": "2027-09-28T17:57:34Z",
        "updated": "2026-09-28T17:57:46Z",
        "first_seen": "2026-09-28T18:19:18Z",
        "dns": [
            {
                "ttl": 300,
                "type": "SOA",
                "rname": "hostmaster.falcontradingai.net",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns2.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "158.94.210.119"
            }
        ],
        "dns_at": "2026-10-24T14:34:34Z",
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "cert": {
            "san": [
                "*.falcontradingai.net",
                "falcontradingai.net"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "57d60abb96b0c2802d7895e7e89d9b5917c",
            "sha256": "89f7c097edaeabd361029143e39aad3707667dbbd331b0b43404c202f8034286",
            "subject": "falcontradingai.net",
            "valid_to": "2027-01-04T10:59:57Z",
            "valid_from": "2026-10-06T10:59:58Z"
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "registrar_iana_id": "472",
            "registrar_url": "http://www.dynadot.com",
            "created": "2026-09-28T17:57:34Z",
            "updated": "2026-09-28T17:57:46Z",
            "expires": "2027-09-28T17:57:34Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "khloe.ns.cloudflare.com",
                "peyton.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "transfer prohibited"
            ],
            "events": {
                "expiration": "2027-09-28T17:57:34Z",
                "last changed": "2026-10-06T11:58:35Z",
                "registration": "2026-09-28T17:57:34Z",
                "registrar expiration": "2027-09-28T17:57:34Z",
                "last update of RDAP database": "2026-10-23T11:17:38Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-26T02:05:26Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "falcontradingai.net"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "archives": {
            "last": "2026-10-26T02:03:08Z",
            "first": "2026-09-28T18:55:32Z",
            "changes": 2,
            "days_archived": 3,
            "scans_per_day": 0.07,
            "avg_page_bytes": 19709
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://falcontradingai.net/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5
        },
        "social_tags": {
            "title": "Falcon Trading AI — Plataforma de IA para análise preditiva",
            "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
            "description": "Falcon Trading AI processa dados de mercado em tempo real com modelos preditivos e mitigação de riscos, traduzindo sinais complexos em recomendações objetivas. Explore a plataforma sem aporte mínimo.",
            "canonicalUrl": "https://falcontradingai.net/"
        },
        "trackers": {
            "requests": 29,
            "trackers": [
                {
                    "name": "Cloudflare",
                    "company": "Cloudflare",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 2
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 612,
                "tls": 101,
                "wait": 108,
                "connect": 231,
                "download": 211
            },
            "response_ms": 1263
        },
        "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": 78669,
            "co2_grams": 0.0029,
            "cleaner_than": 27
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "162.159.27.158",
                    "host": "ns1.dyna-ns.net"
                },
                {
                    "ip": "162.159.25.5",
                    "host": "ns2.dyna-ns.net"
                }
            ],
            "zone": "falcontradingai.net"
        },
        "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 / YE1",
            "subject": "falcontradingai.net"
        },
        "dns": {
            "A": [
                "158.94.210.119"
            ],
            "NS": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ],
            "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.falcontradingai.net\", \"serial\": 2026100609, \"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://falcontradingai.net"
            ]
        },
        "linked_pages": {
            "internal_count": 8
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-09-28T17:57:34Z",
            "updated": "2026-10-06T07:51:50Z",
            "expires": "2027-09-28T17:57:34Z",
            "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"
            }
        }
    }
}
```