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Recorded security signals
Stored VirusTotal result: 15/92 engines flagged. malicious: 13. suspicious: 2. Analysis time (as stored): 2026-11-04 00:01 UTC. Retrieved (as stored): 2026-11-08 03:45 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Redirect recorded fxtradegroupltd.comrecaptcha.cloud Details
Domain security and threat intelligence
fxtradegroupltd.com favicon

fxtradegroupltd.com

In short

On 2026-10-25, fxtradegroupltd.com was captured showing a dark-themed landing page headed "Trade Crypto, Stocks and Copy the Best." The page describes itself as a professional multi-asset trading platform and displays statistics including $2.8B+ trading volume, 50K+ active traders, 150+ assets, and 99.9% uptime, alongside "Start Trading Now" and "View Markets" buttons.

“Welcome — FX Trade Group Limited”

Review the evidence
Registrar
TuringSign
Resolved IP
Switzerland198.251.89.229FranTech Solutions
Registered
Jan 11, 2024
First observed
Nov 7, 2026
PhishDestroy assessment Critical
95/100
Evidence score
First observed Nov 7, 2026 12:39 UTC · PhishDestroy
Risk signals
VirusTotal detections: 15/92
VirusTotal
15 / 92
engine detections ·
OTX
5
community references
URLScan
Malicious
engine verdict · score 89
Page captures
6
open gallery
Domain age
1,033 days
registered 2024-01-11 according to WHOIS · source data differ
OTX: 5 refs Nov 7, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded fxtradegroupltd.com on 2026-11-07. Stored VirusTotal result: 15/92 engines flagged. malicious: 13. suspicious: 2. Analysis time (as stored): 2026-11-04 00:01 UTC. Retrieved (as stored): 2026-11-08 03:45 UTC. Risk: critical (95/100). Registrar: TuringSign. Hosting: FranTech Solutions. Do not enter credentials or connect a wallet.

Critical
VirusTotal
15 / 92
Hosting
Switzerland198.251.89.229FranTech Solutions
Registrar
TuringSign
Registered
Jan 11, 2024
OTX
5 community refs
Page captures
6
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-10-25T22:49:41Z
SHA-256: 682969b42652167629a0da0dc8fd3f55bbf1f178c19e3e7a2c4c585837094ff5

PhishDestroy analysis, reviewed version

On 2026-10-25, fxtradegroupltd.com was captured showing a dark-themed landing page headed "Trade Crypto, Stocks and Copy the Best." The page describes itself as a professional multi-asset trading platform and displays statistics including $2.8B+ trading volume, 50K+ active traders, 150+ assets, and 99.9% uptime, alongside "Start Trading Now" and "View Markets" buttons.

The stored VirusTotal domain result reports 15 detections out of 92 engines. ESET reported "suspicious"; VIPRE reported "malware".

Source evidenceVirusTotal 15 / 92 · OTX 5 references 8 sources

VirusTotal

15 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
45
Malicious
13
Suspicious
2
Undetected
32

Vendor labels

ESET
suspicious
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Webroot
malicious
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Gridinsoft
suspicious
ADMINUSLabs
malicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
Webroot
Phishing and Other Frauds
alphaMountain.ai
Phishing (alphaMountain.ai)

Created

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    NS
    Value
    ns111.my-control-panel.com
  • TTL, seconds
    3600
    Type
    MX
    Value
    mail.fxtradegroupltd.com
    Priority
    10
  • TTL, seconds
    3600
    Type
    A
    Value
    198.251.89.229
  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229 ~all
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns112.my-control-panel.com
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.fxtradegroupltd.com
    Value
    ns111.my-control-panel.com

DNS records observed

JARM fingerprint

27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a

Certificate

Subject alternative names
  • *.fxtradegroupltd.com
  • fxtradegroupltd.com
Issuer
Let's Encrypt / YE2
Serial
548530bc6259632764451eb0cb1d5962527
SHA-256
dd3b5edb8d84b856e378e9ee0e3fa8fbe144e8de5b10f42f4a4497d301e0a4b8
Subject
fxtradegroupltd.com
Valid until
Valid from

Registry data (RDAP)

Status
  • client delete prohibited
  • client renew prohibited
  • client transfer prohibited
  • client update prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
Cosmotown, Inc.
Registrar IANA ID
1509
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 13,
    "suspicious": 2,
    "undetected": 32
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "ADMINUSLabs": "malicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Created
2024-01-11T00:00:00Z
Updated
2026-04-23T00:00:00Z
First seen
2024-01-13T08:04:02Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns111.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.fxtradegroupltd.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.89.229"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns112.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.fxtradegroupltd.com",
        "value": "ns111.my-control-panel.com"
    }
]
Dns at
2026-11-04T00:02:03Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.fxtradegroupltd.com",
        "fxtradegroupltd.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "548530bc6259632764451eb0cb1d5962527",
    "sha256": "dd3b5edb8d84b856e378e9ee0e3fa8fbe144e8de5b10f42f4a4497d301e0a4b8",
    "subject": "fxtradegroupltd.com",
    "valid_to": "2027-01-07T15:45:42Z",
    "valid_from": "2026-10-09T15:45:43Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-09T14:40:17Z",
        "registration": "2024-01-11T15:14:41Z",
        "registrar expiration": "2027-01-11T15:14:41Z",
        "last update of RDAP database": "2026-10-30T07:48:20Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
15
denominator
92
malicious
null
suspicious
null
vendors
["ADMINUSLabs","alphaMountain.ai","BitDefender","CyRadar","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","Lionic","SOCRadar","Sophos","VIPRE","Webroot"]
observed_at
2026-11-04 00:01:46
checked_at
2026-11-08 04:45:22
fetched_at
2026-11-08 03:45:23
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 89

SHA-256 e496b736ac18778f7fb23cfb86598e380236cdec8c077da04cbd14b089d1ea35

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a17541-39a8-758b-aa6e-8e03e5aa5106

Final URL

https://fxtradegroupltd.com/

HTTP response

200

IP address

198.251.89.229

Reverse DNS (PTR)

d6-229.my-control-panel.com

Contacted domains

  • widget-v3.smartsuppcdn.com
  • websocket-visitors.smartsupp.com
  • fonts.gstatic.com
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • fonts.googleapis.com

Contacted IP addresses

  • 109.61.91.198
  • 172.217.222.94
  • 3.125.68.253
  • 109.61.91.197
  • 142.251.167.95
  • 198.251.89.229

Autonomous systems (ASN)

  • 60068
  • 15169
  • 16509
  • 53667

Server countries

  • US
  • DE
  • LU

Linked domains

  • translate.google.com

Document hash

5bda4e526beacfc6ad78c8e8f7ca36135a85064ce85d8fe5c6e39d544b70a2e8

JavaScript globals

  • currentSlide
  • totalSlides
  • changeSlide
  • toggleTheme
  • _smartsupp
  • smartsupp
  • SMARTSUPP_LOADED
  • $smartsupp

Cookies

  • broker_session

Browser storage keys

  • ssupp_81f2d29567290661c74e31b4b234cc0692a0df20

TLS session and certificate

Subject alternative names
  • *.fxtradegroupltd.com
  • fxtradegroupltd.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
fxtradegroupltd.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

4934

Differs from the registration date in WHOIS (2024-01-11), which gives 1018 days on the scan date 2026-10-25. The two sources disagree; both values are kept as recorded.

Registered domain age, days

4934

Differs from the registration date in WHOIS (2024-01-11), which gives 1018 days on the scan date 2026-10-25. The two sources disagree; both values are kept as recorded.

Certificate age, days

16

Certificate validity, days

89

Page requests

16

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
89
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Uuid
01a17541-39a8-758b-aa6e-8e03e5aa5106
Final url
https://fxtradegroupltd.com/
Status
200
Ip
198.251.89.229
Ptr
d6-229.my-control-panel.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "websocket-visitors.smartsupp.com",
    "fonts.gstatic.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "109.61.91.198",
    "172.217.222.94",
    "3.125.68.253",
    "109.61.91.197",
    "142.251.167.95",
    "198.251.89.229"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "translate.google.com"
]
Document hash
5bda4e526beacfc6ad78c8e8f7ca36135a85064ce85d8fe5c6e39d544b70a2e8
Globals
[
    "currentSlide",
    "totalSlides",
    "changeSlide",
    "toggleTheme",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
Cookies
[
    "broker_session"
]
Storage keys
[
    "ssupp_81f2d29567290661c74e31b4b234cc0692a0df20"
]
Tls
{
    "san": [
        "*.fxtradegroupltd.com",
        "fxtradegroupltd.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "fxtradegroupltd.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-07T15:45:42Z",
    "valid_from": "2026-10-09T15:45:43Z"
}
Domain age days
4934

Differs from the registration date in WHOIS (2024-01-11), which gives 1018 days on the scan date 2026-10-25. The two sources disagree; both values are kept as recorded.

Apex age days
4934

Differs from the registration date in WHOIS (2024-01-11), which gives 1018 days on the scan date 2026-10-25. The two sources disagree; both values are kept as recorded.

Tls age days
16
Tls valid days
89
Requests
16
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 89,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}

OTX

5 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

2e17534d-d954-4e1a-80ad-f8ab18cc61ad

Final URL

https://fxtradegroupltd.com/

HTTP response

200

Navigation history

  • URL
    https://fxtradegroupltd.com/
    Status
    200

DOM structure hash

240b6e57725aa3db67ec09287b10a2207d906a0a2301d18ce023dc0003ede27c

Document hash

34d81dc8d766a2366cf2377ba5721d14cc909754893888e8957de0820c32286b

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    fxtradegroupltd.com
    Type
    A
    Value
    198.251.89.229

DNSSEC valid

No

IP address

127.0.1.25

127.0.1.25 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
TuringSign Inc. d/b/a Cosmotown
Registered
Updated
Expires
Nameservers
  • ns111.my-control-panel.com
  • ns112.my-control-panel.com
Original source fields · JSON
Uuid
2e17534d-d954-4e1a-80ad-f8ab18cc61ad
Final url
https://fxtradegroupltd.com/
Status
200
History
[
    {
        "url": "https://fxtradegroupltd.com/",
        "status": 200
    }
]
DOM structure hash
240b6e57725aa3db67ec09287b10a2207d906a0a2301d18ce023dc0003ede27c
Document hash
34d81dc8d766a2366cf2377ba5721d14cc909754893888e8957de0820c32286b
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "fxtradegroupltd.com",
        "type": "A",
        "value": "198.251.89.229"
    }
]
Dnssec valid
false
Ip
127.0.1.25

127.0.1.25 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2024-01-11T15:14:41Z",
    "updated": "2026-10-09T14:40:17Z",
    "expires": "2027-01-11T15:14:41Z",
    "nameservers": [
        "ns111.my-control-panel.com",
        "ns112.my-control-panel.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

25 / 100 · heuristic score · 5 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
fxtradegroupltd.com Recorded Multi-Asset Trading Platform Page
ai_description
PhishDestroy records the landing page of fxtradegroupltd.com, presenting a multi-asset trading platform with copy trading features and market statistics.
ai_summary
On 2026-10-25, fxtradegroupltd.com was captured showing a dark-themed landing page headed "Trade Crypto, Stocks and Copy the Best." The page describes itself as a professional multi-asset trading platform and displays statistics including $2.8B+ trading volume, 50K+ active traders, 150+ assets, and 99.9% uptime, alongside "Start Trading Now" and "View Markets" buttons. The stored VirusTotal domain result reports 15 detections out of 92 engines. ESET reported "suspicious"; VIPRE reported "malware".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-08 04:49:35
revision
3b3192f3db1e4fa752868dc0baee8e6d470a83f9bc0488df5a70aaa32c8ff0b9
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 12 fields

Mail configuration

MX records
  • mail.fxtradegroupltd.com
SPF record
v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229 ~all
SPF lookups
2

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
13
Archived days
14
Snapshots per day
0
Average page size, bytes
3546

Trackers

Requests
7
Observed services
  • Name
    Smartsupp Chat
    Company
    Smartsuppp
    Country
    CZ
    Category
    Customer Interaction
    Requests
    2
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1

DNS servers

Nameservers
  • IP address
    23.153.104.127
    Host
    ns112.my-control-panel.com
  • IP address
    23.153.104.126
    Host
    ns111.my-control-panel.com
DNS zone
fxtradegroupltd.com

Location

IP address
198.251.89.229
ASN
53667
Organization
FranTech Solutions
City
Bern
Country
CH

DNS records

A
  • 198.251.89.229
MX
  • Mail server
    mail.fxtradegroupltd.com
    Priority
    10
NS
  • ns111.my-control-panel.com
  • ns112.my-control-panel.com
SOA
Primary nameserver
ns111.my-control-panel.com
Hostmaster
hostmaster.fxtradegroupltd.com
Serial
2026100906
Refresh, seconds
3600
Retry, seconds
3600
Expiry, seconds
1209600
Minimum TTL, seconds
1800
TXT
  • v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
198.251.89.229
IP version
4

Subdomains

Count
4
Subdomains
  • fxtradegroupltd.info.fxtradegroupltd.com
  • www.ads.fxtradegroupltd.com
  • www.fxtradegroupltd.info.fxtradegroupltd.com
  • www.real-estate-marketplace-house-listing3212321321211222112.fxtradegroupltd.com

Technology stack

Technologies
  • LiteSpeed
  • Smartsupp
  • jsDelivr
  • Google Font API
  • HTTP/3

Registration record

Registrar
TuringSign Inc. d/b/a Cosmotown
Registered
Updated
Expires
Status
  • clientDeleteProhibited https://icann.org/epp
  • clientRenewProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
  • clientUpdateProhibited https://icann.org/epp
Nameservers
  • ns111.my-control-panel.com
  • ns112.my-control-panel.com
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.fxtradegroupltd.com"
    ],
    "spf": "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all",
    "spf_lookups": 2
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-07T14:26:38Z",
    "first": "2013-03-30T11:49:00Z",
    "changes": 13,
    "days_archived": 14,
    "scans_per_day": 0,
    "avg_page_bytes": 3546
}
Trackers
{
    "requests": 7,
    "trackers": [
        {
            "name": "Smartsupp Chat",
            "company": "Smartsuppp",
            "country": "CZ",
            "category": "Customer Interaction",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "23.153.104.127",
            "host": "ns112.my-control-panel.com"
        },
        {
            "ip": "23.153.104.126",
            "host": "ns111.my-control-panel.com"
        }
    ],
    "zone": "fxtradegroupltd.com"
}
Location
{
    "ip": "198.251.89.229",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Bern",
    "country": "CH"
}
DNS records
{
    "A": [
        "198.251.89.229"
    ],
    "MX": [
        "{\"exchange\": \"mail.fxtradegroupltd.com\", \"priority\": 10}"
    ],
    "NS": [
        "ns111.my-control-panel.com",
        "ns112.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns111.my-control-panel.com\", \"hostmaster\": \"hostmaster.fxtradegroupltd.com\", \"serial\": 2026100906, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "198.251.89.229",
    "family": 4
}
Subdomains
{
    "count": 4,
    "subdomains": [
        "fxtradegroupltd.info.fxtradegroupltd.com",
        "www.ads.fxtradegroupltd.com",
        "www.fxtradegroupltd.info.fxtradegroupltd.com",
        "www.real-estate-marketplace-house-listing3212321321211222112.fxtradegroupltd.com"
    ]
}
Tech stack
{
    "technologies": [
        "LiteSpeed",
        "Smartsupp",
        "jsDelivr",
        "Google Font API",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2024-01-11T15:14:41Z",
    "updated": "2026-10-09T14:40:17Z",
    "expires": "2027-01-11T15:14:41Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientRenewProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns111.my-control-panel.com",
        "ns112.my-control-panel.com"
    ]
}

Questions about fxtradegroupltd.com

Is fxtradegroupltd.com legit?

PhishDestroy rates fxtradegroupltd.com as critical risk (95/100) from the recorded evidence; it was first recorded on 2026-11-07. Stored VirusTotal result: 15/92 engines flagged. malicious: 13. suspicious: 2. Analysis time (as stored): 2026-11-04 00:01 UTC. Retrieved (as stored): 2026-11-08 03:45 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is fxtradegroupltd.com safe to connect a wallet?

This report does not record which wallet requests fxtradegroupltd.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used fxtradegroupltd.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 6 captures

URLScan · 2026-10-25 1 / 6 Used in the analysis Source file SHA-256: 682969b42652167629a0da0dc8fd3f55bbf1f178c19e3e7a2c4c585837094ff5 SHA-256 of the prepared copy given to the model: a0adc7c7d63e880eacf9a035c4422eb8a1ab9c6402ea9822f67127c6a8352529
SourceURLScan · 2026-10-25
Recorded
StateStored capture
HTTP status200
Final URLhttps://fxtradegroupltd.com/
Position1 / 6
Open capture Source Report Wayback Download
All capture links and hashes (6)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 89 report ↗
IP Reputation Switzerland198.251.89.229 abuse score 19/100 23 reports PhishingBad Web Bot checked Nov 8, 2026 last reported
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign
Abuse contact["f0f0662b9caa98a2s@cosmotown.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for fxtradegroupltd.com →
RegistrationCreated Jan 11, 2024 — Expires Jan 11, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrantf0f0662b9caa98a2s@cosmotown.com VirusTotal WHOIS
WHOIS statusclientDeleteProhibitedclientRenewProhibitedclientTransferProhibitedclientUpdateProhibited
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 7, 2026
DOM Analysisanalyzed Nov 8, 2026score 25/1005 brand signals
Submitted URLhttp://fxtradegroupltd.com/
Favicon Hash
Observed page title
Welcome — FX Trade Group Limited
Automated brand references
Apple Ethereum Signal Solana Zoom
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 58 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Switzerland198.251.89.229
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
SwitzerlandBern, CH
Server header
LiteSpeed

Nameservers 2

  • ns111.my-control-panel.com
  • ns112.my-control-panel.com

SOA

  • nsname: ns111.my-control-panel.com
  • hostmaster: hostmaster.fxtradegroupltd.com
  • serial: 2026100906
  • refresh: 3600
  • retry: 3600
  • expire: 1209600
  • minttl: 1800

Mail routing 1 MX record

  • mail.fxtradegroupltd.compriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-09 15:45:43
Valid until
2027-01-07 15:45:42
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintdd3b5edb8d84b856e378e9ee0e3fa8fbe144e8de5b10f42f4a4497d301e0a4b8
Certificate names · 2 SANs
  • *.fxtradegroupltd.com
  • fxtradegroupltd.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.89.229rapiddns.io
Recorded subdomains4

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • fxtradegroupltd.info.fxtradegroupltd.comDomain record
  • www.ads.fxtradegroupltd.comDomain record
  • www.fxtradegroupltd.info.fxtradegroupltd.comDomain record
  • www.real-estate-marketplace-house-listing3212321321211222112.fxtradegroupltd.comDomain record
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Webroot
Fortinet
SOCRadar
Kaspersky
Gridinsoft
ADMINUSLabs
BitDefender
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fxtradegroupltd.com · checked Nov 8, 2026

97
Good
Performance
FCP
1.08 s
First Contentful Paint
LCP
1.08 s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
5 ms
Total Blocking Time
SI
4.72 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://fxtradegroupltd.com/
Welcome — FX Trade Group Limited
Multi-Asset Trading Platform
Response
HTTP 200
HTML body
74.4 KB
Compressed
12.5 KB
Links
27 internal · 0 external
Selected response headers
Cache-Control: no-store, no-cache, must-revalidate
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 10
Cache-Control
no-store, no-cache, must-revalidate
Connection
close
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Sat, 07 Nov 2026 12:41:24 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Pragma
no-cache
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding,User-Agent

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

All stored data108

Detections & threat intelligence

VirusTotal detections
15
VirusTotal vendors
ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot
VirusTotal checked at
2026-11-08 04:45:22
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-09 06:00:18
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 16:20:02
Drainer checked at
2026-11-08 05:03:41
URLScan ID
01a17541-39a8-758b-aa6e-8e03e5aa5106
Report count
0
User reports
0
OTX pulses
5
OTX malware
0
OTX tags
2026-11,active,all-domains,blocklist,content,crypto,domains,drainer,fraud,live,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-08 04:47:15
Detected brands
apple, ethereum, signal, solana, zoom
DOM risk score
25
VirusTotal total scanners
92
Cloak reason
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='fxtradegroupltd.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
Cloak checked at
2026-11-09 12:11:22
Abuse score
19
Abuse reports
23
Abuse categories
7,19
Abuse last at
2026-11-04 08:58:29
Abuse checked at
2026-11-08 06:00:12
Spamhaus checked at
2026-11-08 08:39:58
Wallet extracted at
2026-11-08 06:00:21
URLScan score
0
URLScan malicious
No
URLScan result at
2026-11-08 05:31:15
VirusTotal result state
observed
VirusTotal fetched at
2026-11-08 03:45:23
VirusTotal observed at
2026-11-04 00:01:46
URLScan captured at
2026-10-25 22:49:41
URLScan result ID
01a17541-39a8-758b-aa6e-8e03e5aa5106
URLScan payload hash
e496b736ac18778f7fb23cfb86598e380236cdec8c077da04cbd14b089d1ea35
URLScan evidence
{ "v": 1, "ip": "198.251.89.229", "asn": "AS53667", "ips": [ "109.61.91.198", "172.217.222…
{
    "v": 1,
    "ip": "198.251.89.229",
    "asn": "AS53667",
    "ips": [
        "109.61.91.198",
        "172.217.222.94",
        "3.125.68.253",
        "109.61.91.197",
        "142.251.167.95",
        "198.251.89.229"
    ],
    "ptr": "d6-229.my-control-panel.com",
    "tls": {
        "san": [
            "*.fxtradegroupltd.com",
            "fxtradegroupltd.com"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "YE2",
        "subject": "fxtradegroupltd.com",
        "protocol": "TLS 1.3",
        "valid_to": "2027-01-07T15:45:42Z",
        "valid_from": "2026-10-09T15:45:43Z"
    },
    "asns": [
        "60068",
        "15169",
        "16509",
        "53667"
    ],
    "city": "Luxembourg",
    "uuid": "01a17541-39a8-758b-aa6e-8e03e5aa5106",
    "score": 0,
    "title": "Welcome — FX Trade Group Limited",
    "server": "LiteSpeed",
    "status": 200,
    "cookies": [
        "broker_session"
    ],
    "country": "LU",
    "domains": [
        "widget-v3.smartsuppcdn.com",
        "websocket-visitors.smartsupp.com",
        "fonts.gstatic.com",
        "bootstrap.smartsuppchat.com",
        "www.smartsuppchat.com",
        "fonts.googleapis.com"
    ],
    "globals": [
        "currentSlide",
        "totalSlides",
        "changeSlide",
        "toggleTheme",
        "_smartsupp",
        "smartsupp",
        "SMARTSUPP_LOADED",
        "$smartsupp"
    ],
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8"
    },
    "asn_name": "PONYNET - FranTech Solutions, US",
    "doc_hash": "5bda4e526beacfc6ad78c8e8f7ca36135a85064ce85d8fe5c6e39d544b70a2e8",
    "requests": 16,
    "task_url": "https://fxtradegroupltd.com/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-60c5e22"
            ],
            "score": 89,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "countries": [
        "US",
        "DE",
        "LU"
    ],
    "final_url": "https://fxtradegroupltd.com/",
    "malicious": false,
    "fetched_at": "2026-11-08T03:45:24Z",
    "scanned_at": "2026-10-25T22:49:41Z",
    "tls_issuer": "YE2",
    "captured_at": "2026-10-25 22:49:41.015000",
    "task_domain": "fxtradegroupltd.com",
    "link_domains": [
        "translate.google.com"
    ],
    "payload_hash": "e496b736ac18778f7fb23cfb86598e380236cdec8c077da04cbd14b089d1ea35",
    "storage_keys": [
        "ssupp_81f2d29567290661c74e31b4b234cc0692a0df20"
    ],
    "technologies": [
        "Smartsupp"
    ],
    "tls_age_days": 16,
    "apex_age_days": 4934,
    "tls_valid_days": 89,
    "domain_age_days": 4934
}

Network, hosting & TLS

IP address
198.251.89.229
Nameservers
ns111.my-control-panel.com ns112.my-control-panel.com
DNS resolves
Yes
HTTP status
0
IP country
CH
IP city
Bern
IP org
FranTech Solutions
TLS issuer
Let's Encrypt / YE2
TLS SANs
*.fxtradegroupltd.com, fxtradegroupltd.com
TLS valid from
2026-10-09 15:45:43
TLS valid to
2027-01-07 15:45:42
TLS fingerprint
dd3b5edb8d84b856e378e9ee0e3fa8fbe144e8de5b10f42f4a4497d301e0a4b8
ASN
53667
ASN name
FranTech Solutions
Server header
LiteSpeed
MX records
[ { "priority": 10, "host": "mail.fxtradegroupltd.com" } ]…
[
    {
        "priority": 10,
        "host": "mail.fxtradegroupltd.com"
    }
]
CDN
No
Subdomains
fxtradegroupltd.info.fxtradegroupltd.com, www.ads.fxtradegroupltd.com, www.fxtradegroupltd.info.fxtradegroupltd.com, www.real-estate-marketplace-house-listing3212321321211222112.fxtradegroupltd.com
DNS state
resolved

Registration

Registrar
TuringSign Inc. d/b/a Cosmotown
WHOIS emails
f0f0662b9caa98a2s@cosmotown.com
Creation date
2024-01-11 15:14:41
Expiration date
2027-01-11 15:14:41
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-07 13:39:26
Status
enriched
Site status
alive
Last alive
2026-11-08 12:00:44
Last checked
2026-11-09 12:11:22
Created at
2026-11-08 04:44:44
Updated at
2026-11-09 16:48:52
Outcome state
unknown
Outcome cause
probe_inconclusive
Outcome actor type
unknown
Outcome confidence
20
Outcome evidence source
current_http_probe
Outcome evidence at
2026-11-09 12:11:22.000000
Outcome evidence
{ "reason": "unavailable", "http_status": 0, "observed_at": "2026-11-09 12:11:22", "latest…
{
    "reason": "unavailable",
    "http_status": 0,
    "observed_at": "2026-11-09 12:11:22",
    "latest_http_observation": {
        "cause": "probe_inconclusive",
        "state": "unknown",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 20,
        "observed_at_utc": "2026-11-09 11:11:22",
        "availability_state": "unreachable",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-09 11:11:22.000000
Availability state
unreachable
Content state
unknown
Last reachable at (UTC)
2026-11-08 11:00:44.000000
Last content at (UTC)
2026-11-08 11:00:44.000000
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://fxtradegroupltd.com/
Page title
Welcome — FX Trade Group Limited
Favicon hash
f515daccb56ad028757643549efe529b
Technologies
{ "cf": { "v": 1, "ip": "127.0.1.25", "dns": [ { "name": "fxtradegroupltd.com", "type": "A…
{
    "cf": {
        "v": 1,
        "ip": "127.0.1.25",
        "dns": [
            {
                "name": "fxtradegroupltd.com",
                "type": "A",
                "value": "198.251.89.229"
            }
        ],
        "uuid": "2e17534d-d954-4e1a-80ad-f8ab18cc61ad",
        "whois": {
            "created": "2024-01-11T15:14:41Z",
            "expires": "2027-01-11T15:14:41Z",
            "updated": "2026-10-09T14:40:17Z",
            "registrar": "TuringSign Inc. d/b/a Cosmotown",
            "nameservers": [
                "ns111.my-control-panel.com",
                "ns112.my-control-panel.com"
            ]
        },
        "status": 200,
        "history": [
            {
                "url": "https://fxtradegroupltd.com/",
                "status": 200
            }
        ],
        "doc_hash": "34d81dc8d766a2366cf2377ba5721d14cc909754893888e8957de0820c32286b",
        "dom_hash": "240b6e57725aa3db67ec09287b10a2207d906a0a2301d18ce023dc0003ede27c",
        "task_url": "https://fxtradegroupltd.com/",
        "final_url": "https://fxtradegroupltd.com/",
        "fetched_at": "2026-11-08T04:38:31Z",
        "radar_rank": {
            "bucket": ">200000"
        },
        "scanned_at": "2026-11-08T03:46:57Z",
        "task_domain": "fxtradegroupltd.com",
        "dnssec_valid": false
    },
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns111.my-control-panel.com"
            },
            {
                "ttl": 3600,
                "type": "MX",
                "value": "mail.fxtradegroupltd.com",
                "priority": 10
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "198.251.89.229"
            },
            {
                "ttl": 3600,
                "type": "TXT",
                "value": "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all"
            },
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns112.my-control-panel.com"
            },
            {
                "ttl": 3600,
                "type": "SOA",
                "rname": "hostmaster.fxtradegroupltd.com",
                "value": "ns111.my-control-panel.com"
            }
        ],
        "cert": {
            "san": [
                "*.fxtradegroupltd.com",
                "fxtradegroupltd.com"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "548530bc6259632764451eb0cb1d5962527",
            "sha256": "dd3b5edb8d84b856e378e9ee0e3fa8fbe144e8de5b10f42f4a4497d301e0a4b8",
            "subject": "fxtradegroupltd.com",
            "valid_to": "2027-01-07T15:45:42Z",
            "valid_from": "2026-10-09T15:45:43Z"
        },
        "jarm": "27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a",
        "rdap": {
            "events": {
                "last changed": "2026-10-09T14:40:17Z",
                "registration": "2024-01-11T15:14:41Z",
                "registrar expiration": "2027-01-11T15:14:41Z",
                "last update of RDAP database": "2026-10-30T07:48:20Z"
            },
            "status": [
                "client delete prohibited",
                "client renew prohibited",
                "client transfer prohibited",
                "client update prohibited"
            ],
            "registrar": "Cosmotown, Inc.",
            "abuse_email": "abuse@cosmotown.com",
            "registrar_iana_id": "1509"
        },
        "stats": {
            "timeout": 0,
            "harmless": 45,
            "malicious": 13,
            "suspicious": 2,
            "undetected": 32
        },
        "whois": {
            "registrant_email": "f0f0662b9caa98a2s@cosmotown.com",
            "registrant_country": "United States"
        },
        "dns_at": "2026-11-04T00:02:03Z",
        "created": "2024-01-11T00:00:00Z",
        "updated": "2026-04-23T00:00:00Z",
        "categories": {
            "Sophos": "phishing and fraud",
            "Webroot": "Phishing and Other Frauds",
            "alphaMountain.ai": "Phishing (alphaMountain.ai)"
        },
        "detections": {
            "ESET": "suspicious",
            "VIPRE": "malware",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Webroot": "malicious",
            "Fortinet": "phishing",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Gridinsoft": "suspicious",
            "ADMINUSLabs": "malicious",
            "BitDefender": "phishing",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "fetched_at": "2026-11-08T03:45:22Z",
        "first_seen": "2024-01-13T08:04:02Z",
        "reputation": 0,
        "analysis_at": "2026-11-04T00:01:46Z"
    },
    "shots": {
        "v": 1,
        "cf": {
            "url": "https://screenshots.phishdestroy.io/cf/2e17534d-d954-4e1a-80ad-f8ab18cc61ad.png",
            "scan": "2e17534d-d954-4e1a-80ad-f8ab18cc61ad",
            "bytes": 184616,
            "sha256": "cdad9643615e2c42295e1986ac792d0f1237e82a1d43eaa4b57d80731f8f970d"
        },
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/01a17541-39a8-758b-aa6e-8e03e5aa5106.png",
            "uuid": "01a17541-39a8-758b-aa6e-8e03e5aa5106",
            "bytes": 83326,
            "sha256": "682969b42652167629a0da0dc8fd3f55bbf1f178c19e3e7a2c4c585837094ff5"
        },
        "fetched_at": "2026-11-08T03:52:03Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-04-01T06:45:21Z",
                    "uuid": "019d47c9-f5e5-719a-83ea-250ad3ccd6a3",
                    "missing": 404,
                    "page_url": "http://fxtradegroupltd.com/",
                    "task_domain": "fxtradegroupltd.com"
                },
                {
                    "at": "2026-04-01T07:05:02Z",
                    "url": "https://screenshots.phishdestroy.io/us/019d47db-9903-746c-b58b-075f89cabd8b.png",
                    "uuid": "019d47db-9903-746c-b58b-075f89cabd8b",
                    "bytes": 17727,
                    "sha256": "23110c12b37566e4286a157410941fbbdae03131149d1f87640e6183c541537c",
                    "status": 403,
                    "page_url": "https://fxtradegroupltd.com/",
                    "task_domain": "fxtradegroupltd.com"
                },
                {
                    "at": "2026-06-17T01:01:33Z",
                    "uuid": "019ed318-92be-726d-b98c-f34ac32902a1",
                    "status": 200,
                    "country": "DE",
                    "missing": 404,
                    "page_url": "https://fxtradegroupltd.com/cgi-sys/suspendedpage.cgi",
                    "task_domain": "fxtradegroupltd.com"
                },
                {
                    "at": "2026-08-31T06:33:19Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a05685-9053-76a4-9212-20178d4747ef.png",
                    "uuid": "01a05685-9053-76a4-9212-20178d4747ef",
                    "bytes": 135594,
                    "sha256": "f1a27e093ba1c124e37a3ea0dec7c0ffb558feac9e9de59809db742e2092f6c6",
                    "status": 200,
                    "country": "DE",
                    "page_url": "https://fxtradegroupltd.com/index.html",
                    "task_domain": "fxtradegroupltd.com"
                },
                {
                    "at": "2026-09-08T03:10:50Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a07eff-201c-76b3-895b-b08fc55cccb1.png",
                    "uuid": "01a07eff-201c-76b3-895b-b08fc55cccb1",
                    "bytes": 137743,
                    "sha256": "27173786e938aebdd366159f780cc3ff79d410cc405f4e10104fde1c03c2ba7c",
                    "status": 200,
                    "country": "DE",
                    "page_url": "https://fxtradegroupltd.com/index.html",
                    "task_domain": "fxtradegroupltd.com"
                },
                {
                    "at": "2026-10-10T20:10:07Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1276f-b8e5-769b-8a6a-77659c63f2b6.png",
                    "uuid": "01a1276f-b8e5-769b-8a6a-77659c63f2b6",
                    "bytes": 24775,
                    "sha256": "c3bf2d9c7d12c4abcbcf513263bf5eddf17c7fea0590e2bd053119bbec992dbe",
                    "status": 200,
                    "country": "DE",
                    "page_url": "https://recaptcha.cloud/?template=cpg&server=198.251.89.229&ip=159.26.96.94&http=1&host=fxtradegroupltd.com&real_ip=&proto=&url=/",
                    "task_domain": "fxtradegroupltd.com"
                }
            ],
            "total": 10
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "198.251.89.229",
        "ips": [
            "109.61.91.198",
            "172.217.222.94",
            "3.125.68.253",
            "109.61.91.197",
            "142.251.167.95",
            "198.251.89.229"
        ],
        "ptr": "d6-229.my-control-panel.com",
        "tls": {
            "san": [
                "*.fxtradegroupltd.com",
                "fxtradegroupltd.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "fxtradegroupltd.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-07T15:45:42Z",
            "valid_from": "2026-10-09T15:45:43Z"
        },
        "asns": [
            "60068",
            "15169",
            "16509",
            "53667"
        ],
        "uuid": "01a17541-39a8-758b-aa6e-8e03e5aa5106",
        "status": 200,
        "cookies": [
            "broker_session"
        ],
        "domains": [
            "widget-v3.smartsuppcdn.com",
            "websocket-visitors.smartsupp.com",
            "fonts.gstatic.com",
            "bootstrap.smartsuppchat.com",
            "www.smartsuppchat.com",
            "fonts.googleapis.com"
        ],
        "globals": [
            "currentSlide",
            "totalSlides",
            "changeSlide",
            "toggleTheme",
            "_smartsupp",
            "smartsupp",
            "SMARTSUPP_LOADED",
            "$smartsupp"
        ],
        "headers": {
            "server": "LiteSpeed",
            "content-type": "text/html; charset=UTF-8"
        },
        "doc_hash": "5bda4e526beacfc6ad78c8e8f7ca36135a85064ce85d8fe5c6e39d544b70a2e8",
        "requests": 16,
        "task_url": "https://fxtradegroupltd.com/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 89,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "countries": [
            "US",
            "DE",
            "LU"
        ],
        "final_url": "https://fxtradegroupltd.com/",
        "fetched_at": "2026-11-08T03:45:24Z",
        "scanned_at": "2026-10-25T22:49:41Z",
        "task_domain": "fxtradegroupltd.com",
        "link_domains": [
            "translate.google.com"
        ],
        "storage_keys": [
            "ssupp_81f2d29567290661c74e31b4b234cc0692a0df20"
        ],
        "tls_age_days": 16,
        "apex_age_days": 4934,
        "tls_valid_days": 89,
        "domain_age_days": 4934
    },
    "cf_radar": {
        "verdict": "clean",
        "categories": [],
        "is_malicious": false
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "198.251.89.229"
            ],
            "MX": [
                "{\"exchange\": \"mail.fxtradegroupltd.com\", \"priority\": 10}"
            ],
            "NS": [
                "ns111.my-control-panel.com",
                "ns112.my-control-panel.com"
            ],
            "SOA": "{\"nsname\": \"ns111.my-control-panel.com\", \"hostmaster\": \"hostmaster.fxtradegroupltd.com\", \"serial\": 2026100906, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
            "TXT": [
                "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all"
            ]
        },
        "whois": {
            "status": [
                "clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited",
                "clientRenewProhibited https://icann.org/epp#clientRenewProhibited",
                "clientTransferProhibited https://icann.org/epp#clientTransferProhibited",
                "clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited"
            ],
            "created": "2024-01-11T15:14:41Z",
            "expires": "2027-01-11T15:14:41Z",
            "updated": "2026-10-09T14:40:17Z",
            "registrar": "TuringSign Inc. d/b/a Cosmotown",
            "nameservers": [
                "ns111.my-control-panel.com",
                "ns112.my-control-panel.com"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "198.251.89.229",
            "family": 4
        },
        "archives": {
            "last": "2026-11-07T14:26:38Z",
            "first": "2013-03-30T11:49:00Z",
            "changes": 13,
            "days_archived": 14,
            "scans_per_day": 0,
            "avg_page_bytes": 3546
        },
        "location": {
            "ip": "198.251.89.229",
            "asn": "53667",
            "org": "FranTech Solutions",
            "city": "Bern",
            "country": "CH"
        },
        "trackers": {
            "requests": 7,
            "trackers": [
                {
                    "name": "Smartsupp Chat",
                    "company": "Smartsuppp",
                    "country": "CZ",
                    "category": "Customer Interaction",
                    "requests": 2
                },
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                }
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "23.153.104.127",
                    "host": "ns112.my-control-panel.com"
                },
                {
                    "ip": "23.153.104.126",
                    "host": "ns111.my-control-panel.com"
                }
            ],
            "zone": "fxtradegroupltd.com"
        },
        "fetched_at": "2026-11-08T03:48:55Z",
        "subdomains": {
            "count": 4,
            "subdomains": [
                "fxtradegroupltd.info.fxtradegroupltd.com",
                "www.ads.fxtradegroupltd.com",
                "www.fxtradegroupltd.info.fxtradegroupltd.com",
                "www.real-estate-marketplace-house-listing3212321321211222112.fxtradegroupltd.com"
            ]
        },
        "tech_stack": {
            "technologies": [
                "LiteSpeed",
                "Smartsupp",
                "jsDelivr",
                "Google Font API",
                "HTTP/3"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "mail_config": {
            "mx": [
                "mail.fxtradegroupltd.com"
            ],
            "spf": "v=spf1 a mx ip4:198.251.89.229 ip4:198.251.89.229  ~all",
            "spf_lookups": 2
        }
    },
    "cf_radar_technologies": [
        {
            "app": "LiteSpeed",
            "icon": "LiteSpeed.svg",
            "name": "LiteSpeed",
            "website": "https://litespeedtech.com",
            "categories": [
                {
                    "name": "Web servers",
                    "priority": 8
                }
            ],
            "description": "LiteSpeed is a high-scalability web server.",
            "confidenceTotal": 100
        },
        {
            "app": "Smartsupp",
            "icon": "Smartsupp.svg",
            "name": "Smartsupp",
            "website": "https://www.smartsupp.com",
            "categories": [
                {
                    "name": "Live chat",
                    "priority": 9
                }
            ],
            "description": "Smartsupp is a live chat tool that offers visitor recording feature.",
            "confidenceTotal": 100
        },
        {
            "app": "HTTP/3",
            "icon": "HTTP3.svg",
            "name": "HTTP/3",
            "website": "https://httpwg.org/",
            "categories": [
                {
                    "name": "Miscellaneous",
                    "priority": 10
                }
            ],
            "description": "HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.",
            "confidenceTotal": 100
        }
    ]
}
Wayback saved at
2026-11-07 20:15:05
PageSpeed perf
97
PageSpeed FCP
1.08
PageSpeed LCP
1.08
PageSpeed CLS
0.006
PageSpeed TBT
5
PageSpeed Speed index
4.72
PageSpeed checked
2026-11-08 04:47:15

Other

Source ID
411898
AI generated at
2026-11-08 04:49:35
AI queued
2
Indexnow sent at
2026-11-08 05:00:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-08 05:03:41

Captured network requests

Network requests: 16 SHA-256 hashes: 13 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-08 03:45 UTC.

Open this scan on URLScan 01a17541-39a8-758b-aa6e-8e03e5aa5106 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

Separate monitor HTTP observation

Source: domain_monitor. This stored snapshot does not establish current availability.

Observed · UTC
Recorded HTTP status
200
Probe value as recorded
200
Original source timestamp
2026-11-07 14:28:10
All retained availability observations11

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 12:11:22.000000
    Evidence SHA-256
    a4fae9463aef04ad213c031ffdbae8487b7aabf0a4b1391168141a8c22bfd1d8
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 12:11:22
    Evidence reason
    unavailable
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 12:11:22.000000
    Evidence SHA-256
    a4fae9463aef04ad213c031ffdbae8487b7aabf0a4b1391168141a8c22bfd1d8
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 12:11:22
    Evidence reason
    unavailable
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 11:22:05.672995
    Evidence SHA-256
    043a06ab886b876c370399b7908efd1afc33e65166027acd8b0b41bd681c1c07
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 11:22:05.672995
    Evidence reason
  4. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 03:54:24.000000
    Evidence SHA-256
    952489e83e5346732890e06cc902517662ae447ed32ba327bdd7f0da471ebeb4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 03:54:24
    Evidence reason
    unavailable
  5. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 03:54:24.000000
    Evidence SHA-256
    952489e83e5346732890e06cc902517662ae447ed32ba327bdd7f0da471ebeb4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 03:54:24
    Evidence reason
    unavailable
  6. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 00:00:53.000000
    Evidence SHA-256
    0ab90a08fbf8f93957de593cc6bb453de5eba0d8020deece9b3c0fc7298b27b0
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 00:00:53
    Evidence reason
    unavailable
  7. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 00:00:53.000000
    Evidence SHA-256
    0ab90a08fbf8f93957de593cc6bb453de5eba0d8020deece9b3c0fc7298b27b0
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 00:00:53
    Evidence reason
    unavailable
  8. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 12:00:44.000000
    Evidence SHA-256
    8ca6714f3c75dc76eeedc1a2aba946b3a4ad0e5a48c62edad4df42677facb7a3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 12:00:44
    Evidence reason
    alive_content
  9. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 12:00:44.000000
    Evidence SHA-256
    8ca6714f3c75dc76eeedc1a2aba946b3a4ad0e5a48c62edad4df42677facb7a3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 12:00:44
    Evidence reason
    alive_content
  10. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 11:22:05.004741
    Evidence SHA-256
    2b635c6648ba6e529b842e210489cc0cc6e9715da198da3a1b40fdbd66628b9b
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 11:22:05.004741
    Evidence reason
  11. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 04:46:23.194041
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · recorded

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    fxtradegroupltd.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 89
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 15/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published Recorded: 1 of 1

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    fxtradegroupltd.com

    View source
  4. VirusTotal

    15/92 engine detections

    View source
  5. URLScan

    Malicious · engine verdict · score 89

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

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Cloudflare Radar DNS · certificates · categories

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AlienVault OTX Threat-intelligence pulses

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Wayback Machine Historical evidence

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crt.sh Certificate Transparency

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DNS Security Filters Quad9 · AdGuard · CleanBrowsing

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Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

170 stored lookalike domains

Names that imitate the brand, found by dnstwist. A similar name alone does not prove the same owner.

ethercum.org Lookalike letters Variant of ethereum.org Internal report A 188.114.96.3NS bart.ns.cloudflare.com etheruem.org Swapped characters Variant of ethereum.org Internal report A 212.99.218.66NS ns-1511.awsdns-60.org athereum.org Bit flip Variant of ethereum.org A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dethereum.org Inserted character Variant of ethereum.org A 216.198.79.1NS liv.ns.cloudflare.com e.thereum.org Split into subdomain Variant of ethereum.org A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com efhereum.org Replaced character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ehereum.org Missing character Variant of ethereum.org A 15.197.225.128NS ns65.domaincontrol.com etereum.org Missing character Variant of ethereum.org A !ServFailNS !ServFail eth3reum.org Replaced character Variant of ethereum.org A 15.197.142.173NS ns31.domaincontrol.com ether.eum.org Split into subdomain Variant of ethereum.org A 13.248.169.48NS ns1.afternic.com etheream.org Vowel swap Variant of ethereum.org A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereim.org Replaced character Variant of ethereum.org A 15.197.142.173NS ns33.domaincontrol.com
Show all (88)
ethereium.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherem.org Missing character Variant of ethereum.org A 15.197.225.128NS ns39.domaincontrol.com etheremu.org Swapped characters Variant of ethereum.org A 13.248.169.48NS ns1.afternic.com ethereom.org Vowel swap Variant of ethereum.org A 192.0.78.24NS ns1.wordpress.com etheresum.org Inserted character Variant of ethereum.org A 104.21.87.66NS aron.ns.cloudflare.com ethereujm.org Inserted character Variant of ethereum.org A 104.21.46.240NS jerry.ns.cloudflare.com ethereum2.org Added character Variant of ethereum.org A 24.199.74.33NS ns3.namefi.io ethereum3.org Added character Variant of ethereum.org NS a.share-dns.com ethereum4.org Added character Variant of ethereum.org A 198.54.117.242NS failed-whois-verification.namecheap.com ethereumc.org Added character Variant of ethereum.org A 188.114.96.3NS camilo.ns.cloudflare.com ethereumd.org Added character Variant of ethereum.org A 188.114.96.3NS earl.ns.cloudflare.com ethereumorg.com Variant Variant of ethereum.org NS ns1.openprovider.nl ethereumr.org Added character Variant of ethereum.org A 188.114.96.3NS monroe.ns.cloudflare.com ethereums.org Added character Variant of ethereum.org A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com ethereumx.org Added character Variant of ethereum.org A 64.190.63.222MX localhostNS ns1.sedoparking.com ethereun.org Lookalike letters Variant of ethereum.org A 52.20.84.62NS ns1.squadhelp.com ethereunm.org Lookalike letters Variant of ethereum.org A 104.21.86.145NS koa.ns.cloudflare.com ethereurm.org Lookalike letters Variant of ethereum.org A 188.114.96.3NS rita.ns.cloudflare.com ethereurn.org Lookalike letters Variant of ethereum.org MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereuym.org Inserted character Variant of ethereum.org A 104.21.22.142NS everton.ns.cloudflare.com ethereuzm.org Inserted character Variant of ethereum.org A 188.114.96.3NS dale.ns.cloudflare.com ethereyum.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherium.org Vowel swap Variant of ethereum.org A 32.216.8.188NS ns1.no-ip.com etherrum.org Replaced character Variant of ethereum.org MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etherteum.org Inserted character Variant of ethereum.org A 13.248.243.5NS ns41.domaincontrol.com etherum.org Missing character Variant of ethereum.org A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com ethezeum.org Bit flip Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethireum.org Vowel swap Variant of ethereum.org A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethnereum.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethreum.org Missing character Variant of ethereum.org A 15.197.225.128NS ns65.domaincontrol.com ethureum.org Bit flip Variant of ethereum.org A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etihereum.org Lookalike letters Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ithereum.org Vowel swap Variant of ethereum.org A 188.114.96.3NS celine.ns.cloudflare.com othereum.org Vowel swap Variant of ethereum.org NS ns-cloud-a1.googledomains.com rethereum.org Inserted character Variant of ethereum.org A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com sethereum.org Inserted character Variant of ethereum.org A !ServFailNS !ServFail thereum.org Missing character Variant of ethereum.org A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com uthereum.org Bit flip Variant of ethereum.org A 15.197.148.33NS ns15.domaincontrol.com zethereum.org Inserted character Variant of ethereum.org NS ns-1335.awsdns-38.org zthereum.org Replaced character Variant of ethereum.org NS ns-1294.awsdns-33.org oslana.com Swapped characters Variant of solana.com NS ns-cloud-e1.googledomains.com salana.com Vowel swap Variant of solana.com A 23.227.38.32MX mx.zoho.comNS ns71.domaincontrol.com selana.com Vowel swap Variant of solana.com A 188.114.96.3MX selana-com.mail.protection.outlook.comNS carlane.ns.cloudflare.com sloana.com Swapped characters Variant of solana.com A 13.56.33.8NS ns1.brandbucket.com solanacom.com Variant Variant of solana.com A 66.96.149.20MX mx.solanacom.comNS ns1.netfirms.com solano.com Vowel swap Variant of solana.com A 23.227.38.32MX mx1.mm.sac.in.mcn.orgNS dns1.mcn.org solanu.com Vowel swap Variant of solana.com A 216.21.239.197NS dns101.register.com solona.com Vowel swap Variant of solana.com A 139.162.174.209 soluna.com Vowel swap Variant of solana.com A 85.13.150.81MX w010b9f5.kasserver.comNS ns5.kasserver.com sulana.com Vowel swap Variant of solana.com A 16.52.102.94MX mx1.ewebdevelopment.comNS ns1.power-dns.com aolana.com Replaced character Variant of solana.com A 23.227.38.72MX mx.aolana.com.cust.b.hostedemail.comNS ns-cloud-a1.googledomains.com asolana.com Inserted character Variant of solana.com A 188.114.96.3MX alt1.aspmx.l.google.comNS cody.ns.cloudflare.com colana.com Bit flip Variant of solana.com A 16.52.102.94MX mx1.ewebdevelopment.comNS ns1.power-dns.com dolana.com Replaced character Variant of solana.com A 13.248.169.48NS ns1.afternic.com dsolana.com Inserted character Variant of solana.com A 13.248.169.48NS ns1.afternic.com esolana.com Inserted character Variant of solana.com A 13.248.169.48NS ns1.afternic.com olana.com Missing character Variant of solana.com A 193.203.239.66MX mail.olana.comNS ns1.lws-hosting.biz qolana.com Bit flip Variant of solana.com A 34.42.100.71NS ns-cloud-b1.googledomains.com rolana.com Bit flip Variant of solana.com A 192.64.151.235MX mail.computer.comNS ns1.anydns.com s-olana.com Added hyphen Variant of solana.com A 34.102.221.37 s01ana.com Lookalike letters Variant of solana.com A 13.248.213.45NS ns77.domaincontrol.com sglana.com Bit flip Variant of solana.com A 34.120.137.41NS ns1.dns-parking.com silana.com Replaced character Variant of solana.com A 75.2.70.75MX silana-com.mail.protection.outlook.comNS ns21.domaincontrol.com skolana.com Inserted character Variant of solana.com A 104.21.72.236NS clara.ns.cloudflare.com slana.com Missing character Variant of solana.com A 15.197.148.33NS ns13.domaincontrol.com so-lana.com Added hyphen Variant of solana.com A 23.227.38.68MX mx.so-lana.com.cust.b.hostedemail.comNS ns-cloud-e1.googledomains.com soana.com Missing character Variant of solana.com A 15.197.225.128NS ns57.domaincontrol.com sodana.com Bit flip Variant of solana.com A 16.52.102.94MX mx1.ewebdevelopment.comNS ns1.power-dns.com soiana.com Lookalike letters Variant of solana.com A 188.165.138.130NS ns1.openprovider.nl soilana.com Inserted character Variant of solana.com A 13.248.169.48NS ns3.afternic.com sokana.com Replaced character Variant of solana.com A 162.241.225.84MX sokana-com.mail.protection.outlook.comNS ns15.domaincontrol.com sola-na.com Added hyphen Variant of solana.com A 13.248.169.48NS ns1.afternic.com solaa.com Missing character Variant of solana.com A 52.44.244.98MX smtp.google.comNS ns1.namebrightdns.com solaana.com Repeated character Variant of solana.com A 13.248.169.48NS ns1.afternic.com solaba.com Replaced character Variant of solana.com A 13.223.25.84NS nsg1.namebrightdns.com solafa.com Bit flip Variant of solana.com A 15.197.142.173MX mailstore1.secureserver.netNS ns15.domaincontrol.com solaha.com Replaced character Variant of solana.com A 44.232.173.249NS launch1.spaceship.net solahna.com Inserted character Variant of solana.com A 213.186.33.5MX mx1.mail.ovh.netNS dns200.anycast.me solaja.com Bit flip Variant of solana.com A 85.17.158.12MX fallbackmx.filtercluster.comNS derde.nameserver.nl solala.com Bit flip Variant of solana.com A 64.190.63.222MX localhostNS ns1.sedoparking.com solama.com Lookalike letters Variant of solana.com A 216.150.1.1MX alt1.aspmx.l.google.comNS ns07.domaincontrol.com solan-a.com Added hyphen Variant of solana.com A 91.195.241.232MX localhostNS sl1.sedo.com solan.com Missing character Variant of solana.com A 104.21.73.198MX solan-com.mail.protection.outlook.comNS kinsley.ns.cloudflare.com solanc.com Bit flip Variant of solana.com A 183.111.139.228NS ns1.cafe24.co.kr solane.com Bit flip Variant of solana.com A 192.124.249.126MX solane-com.mail.protection.outlook.comNS ns39.domaincontrol.com solani.com Bit flip Variant of solana.com A 86.105.245.69NS ns1.eftydns.com solanna.com Lookalike letters Variant of solana.com A 198.185.159.144MX solanna-com.mail.protection.outlook.comNS ns53.domaincontrol.com solans.com Replaced character Variant of solana.com A 34.174.179.233MX alt1.aspmx.l.google.comNS ns1.siteground.net

Showing 100 of 170

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fxtradegroupltd.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Unverified
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 fxtradegroupltd.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Report Phishing

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Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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