fynextrade[.]net
“IQ TRADES — Institutional Trading Platform”
5/91 VT
OTX: 4 pulses
Content unavailable
Jun 07, 2026
Unavailable since Jun 15, 2026
Fake Exchange
1 Report Sent
8d to unavailable
NL
+ more
NL
+ more
88
Risk Score
PhishDestroy AI
HIGH
This domain, fynextrade[.]net, is flagged as an investment scam impersonating an institutional trading platform. Analysis indicates the site mimics legitimate financial services under the title 'IQ TRADES — Institutional Trading Platform,' a common tactic in fraudulent investment schemes. No specific drainer kit was identified, but the domain exhibits characteristics typical of brand impersonation campaigns designed to deceive users into transferring funds or disclosing sensitive financial information.
Infrastructure analysis reveals the domain resolves to the IP address 37.49.229.75 and was registered through TuringSign Inc. d/b/a Cosmotown. Detection metrics show 5 out of 95 security vendors on VirusTotal flagging the domain as malicious. The site employs a Let's Encrypt SSL certificate and is detected on one security blocklist. Additional threat intelligence sources, including AlienVault OTX, have recorded the domain in four distinct pulses, further corroborating its malicious nature. The domain's creation date and Google Safe Browsing status were not provided, but the available indicators align with known patterns of fraudulent financial platforms.
As of the latest assessment, fynextrade[.]net has been taken offline, likely in response to detection and reporting efforts. However, the residual risk remains elevated due to the domain's prior association with confirmed scam activity. Users who interacted with the site are advised to monitor financial accounts for unauthorized transactions and revoke any credentials shared. Organizations should update blocklists to include the domain and associated IP address to prevent future access attempts. Continued vigilance is recommended, as threat actors may re-establish similar infrastructure under different domains or IPs.
Infrastructure analysis reveals the domain resolves to the IP address 37.49.229.75 and was registered through TuringSign Inc. d/b/a Cosmotown. Detection metrics show 5 out of 95 security vendors on VirusTotal flagging the domain as malicious. The site employs a Let's Encrypt SSL certificate and is detected on one security blocklist. Additional threat intelligence sources, including AlienVault OTX, have recorded the domain in four distinct pulses, further corroborating its malicious nature. The domain's creation date and Google Safe Browsing status were not provided, but the available indicators align with known patterns of fraudulent financial platforms.
As of the latest assessment, fynextrade[.]net has been taken offline, likely in response to detection and reporting efforts. However, the residual risk remains elevated due to the domain's prior association with confirmed scam activity. Users who interacted with the site are advised to monitor financial accounts for unauthorized transactions and revoke any credentials shared. Organizations should update blocklists to include the domain and associated IP address to prevent future access attempts. Continued vigilance is recommended, as threat actors may re-establish similar infrastructure under different domains or IPs.
VirusTotal
5 det.
OTX AlienVault
DNS Security
3/13
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
4 pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
3/13
SSL
valid, 67d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 13
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-07 11:14 UTC
Malicious · 5/91 engines
IP: 37.49.229.75
TuringSign Inc. d/b/a Cosmotown
TuringSign Inc. d/b/a Cosmotown Let's Encrypt
Domain Intelligence
Domainfynextrade.net
Registrar
TuringSign
IP Address
37.49.229.75
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 07, 2026
MX Records0 fynextrade.net
TLS Fingerprint39c9d5d282c7c44d115e0de8a9bbf674a855b853…
Case IDPD-20260607-8A999E
Technologies · 2 identified
LiteSpeed
Web servers
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of fynextrade.net · checked Jun 26, 2026
100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 37.49.229.75 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
orbistransitways.org More Domains at TuringSign 6 flagged
ex-faucet.xyz 
blockcino.com About This Report: fynextrade.net
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “IQ TRADES — Institutional Trading Platform”.
fynextrade.net has been flagged by 5 security vendors as of July 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with fynextrade.net — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
fynextrade.net) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics