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helixtrustchain.com

“HELIX TRUST CHAIN | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Threat verdict Critical 94/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 10/91 Brand impersonation: Unknown Last known active
OTX: 6 refs Sep 29, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
94/100

PhishDestroy first observed helixtrustchain.com on Sep 29, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “HELIX TRUST CHAIN | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. Page analysis recorded additional brand references to Across, Ethereum, Ledger, LinkedIn, Telegram, and WhatsApp. Current evidence score: 94/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 10 detections among 91 engines: BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, desenmascara.me on Sep 29, 2026 at 12:40 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 6 community pulse references (not vendor detections) on Sep 29, 2026 at 12:41 UTC. The separate external-blocklist snapshot contained no matches on Sep 29, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 29, 2026 at 12:40 UTC. URLScan captured the page on Sep 29, 2026 at 05:24 UTC.

HTTP 200 was recorded on Sep 29, 2026 at 11:01 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Dec 12, 2025 as the creation date. At collection time, the hostname resolved to 198.251.81.188 on AS53667 (FranTech Solutions). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 29, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 24, 2026; checked Sep 29, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current Unknown impersonation and phishing classification. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
2 det.
OTX references
6 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR1
Age
10 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 91 URLQuery 2 det. OTX 6 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 85d WHOIS 10 mo old Screenshot 3 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 29, 2026 · 13:03 UTC
    VirusTotal scanner detections updated from 7 to 10. Added scanner alerts: CyRadar, Gridinsoft, desenmascara.me.
  2. VirusTotal Detections Update Sep 29, 2026 · 11:31 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: CRDF.
  3. VirusTotal Detections Update Sep 29, 2026 · 08:56 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: Forcepoint ThreatSeeker.
  4. Threat First Observed Sep 29, 2026 · 07:22 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 198.251.81.188.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
Sep 29, 2026

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_direct; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-09-29 05:24 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 0/100 1 report Email Spam checked Sep 29, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomainsdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
Registrar TuringSign
Abuse contactabuse@cosmotown.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for helixtrustchain.com →
IP Address 198.251.81.188 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Dec 12, 2025 (291d) — Expires Dec 12, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 29, 2026
DOM Analysisanalyzed Sep 29, 2026score 88/1006 brand signals
Submitted URLhttps://helixtrustchain.com/
Nameserversns17.my-control-panel.comns18.my-control-panel.com
MX Records0 helixtrustchain.com
TLS Fingerprint
TLS Observationvalid from Sep 25, 2026scanned Sep 29, 2026
TLS SAN Domainsautoconfig.helixtrustchain.comautodiscover.helixtrustchain.combluecitiwaveholds.combluecitiwaveholds.com.oldstonescapitalbk.comcargoprimexpress.comcargoprimexpress.com.oldstonescapitalbk.comcpanel.helixtrustchain.comcpcalendars.helixtrustchain.comcpcontacts.helixtrustchain.comdinarexvault.com.oldstonescapitalbk.comhelixtrustchain.com.oldstonescapitalbk.commail.helixtrustchain.comwealthxcapitaltrustbk.com.oldstonescapitalbk.comwebdisk.helixtrustchain.comwebmail.helixtrustchain.com+6
Favicon Hash
Case ID
Page Title
HELIX TRUST CHAIN | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Impersonates
Across Ethereum Ledger LinkedIn Telegram WhatsApp
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR1 · valid for 85 days
Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 10 detections
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of helixtrustchain.com · checked Sep 29, 2026

18
Poor
Performance
FCP
4.06s
First Contentful Paint
LCP
30.13s
Largest Contentful Paint
CLS
0.684
Cumulative Layout Shift
TBT
681ms
Total Blocking Time
SI
9.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community intelligence

3 community reports

CategoryOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 10 det. ChainPatrol ChainAbuse 3 reports URLQuery 2 det. SSL Labs Stored TLS valid CF Radar Open report OTX 6 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
3 reports filed for helixtrustchain.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260929-9FF01D Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 389.0 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

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