Skip to security report
Analytics Dashboard
Domain security and threat intelligence
ititraders.com favicon

ititraders.com

In short

ititraders.com is a Chase impersonation page detected by PhishDestroy on 2026-10-22. Risk: critical (81/100). Registrar: Hostinger. Status: Last known active. Hosting: Hostinger International Limited. PhishDestroy sent 1 abuse report. VirusTotal: 3/92 engines flag it. Do not enter credentials or connect a wallet.

“Ironis Trading Institute - Home”

Registrar
Hostinger
Resolved IP
92.113.16.197
Registered
Jul 16, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 3/92 Automated brand label: Chase
OTX: 4 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
3 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
6
open gallery
Domain age
98 days
Reports sent
1
view timeline
Source evidenceVirusTotal 3 / 92 · OTX 4 references 6 sources

VirusTotal

3 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

Critical
VirusTotal
3 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added ititraders.com to its internal blocklist on 2026-10-22 after three VirusTotal vendors flagged the domain as malicious. The page responded with HTTP 200 and displayed the title “Ironis Trading Institute – Home”. No external blocklists reported the domain at the time of checking.

How the scam works

The VirusTotal labels classify the site as phishing, a generic technique that attempts to trick users into revealing credentials or personal data by mimicking legitimate services. No credential‑capture form or wallet request was observed on the captured page, so the exact method cannot be confirmed for this domain.

Evidence

VirusTotal recorded three malicious detections (Bfore.Ai PreCrime, Gridinsoft, SOCRadar) out of 92 scanning engines on 2026-10-22. Google Safe Browsing checked the same day and did not flag the URL. URLScan captured the page on 2026-10-22 and returned a clean verdict. OTX listed four pulses mentioning the domain, and no external blocklists flagged it as of that date. PhishDestroy’s internal list includes ititraders.com.

Infrastructure

The domain was registered on 2026-07-16 through HOSTINGER operations, UAB, with a clientTransferProhibited status and an expiration of 2027-07-16. DNS records show multiple A and AAAA addresses, including 92.113.16.197 and 84.32.84.27, and DNSSEC is not enabled. The site presented a Let’s Encrypt certificate valid until 2026-12-13 and was hosted on a network identified as Hostinger International Limited in Germany.

What to do

Avoid entering any credentials or personal information on the site; if credentials were submitted, change the associated passwords immediately. Defenders should add ititraders.com to web‑filter blocklists and monitor network logs for connections to the recorded IP addresses.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T13:41:58Z)URLQuery screenshotURLScan screenshot (2026-10-22T03:33:58Z)URLScan capture reportURLScan screenshot (2026-10-22T13:18:49Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-22T13:06:55Z

Observed: · Retrieved:

Uuid
01a163b8-a3bc-7734-8bef-394045617260
Final url
https://ititraders.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://ititraders.com/",
        "from": "http://ititraders.com/",
        "status": 307
    }
]
Ip
195.35.60.193
Contacted IP addresses
[
    "195.35.60.193"
]
Asns
[
    "47583"
]
Countries
[
    "US"
]
Document hash
a5a700e1c10bbc5d4310c034e2c7d2ec9898868e50d0c8348e1333c5b8ea3e03
Script hashes
[
    "6dbd4923e25a6cd5697e09cb123982444045880c03913cce9928e524f6ecfd73",
    "148a9ac18189d3b63464afcf556757ad4049597c5b88bb1d9f1c3a9724a38c76",
    "a1e4107c76446996efe0806937a561def1938787a28d21322ef53e334ddfc4c1"
]
Globals
[
    "toggleNav",
    "goToSlide",
    "pageTransition",
    "Toggle",
    "Target",
    "$",
    "jQuery",
    "device",
    "Popper",
    "bootstrap",
    "regula",
    "isWebkit",
    "RDInputLabel",
    "eventie",
    "EventEmitter",
    "getStyleProperty",
    "getSize",
    "docReady",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "RDNavbar",
    "Swiper",
    "WOW",
    "openPaper",
    "onloadCaptchaCallback",
    "currentSlide",
    "slides",
    "dots"
]
Tls
{
    "san": [
        "ititraders.com",
        "www.ititraders.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "ititraders.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-13T06:10:17Z",
    "valid_from": "2026-09-14T06:10:18Z"
}
Domain age days
1345
Apex age days
1345
Tls age days
38
Tls valid days
89
Requests
28
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "hcdn",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.0.30",
    "content-security-policy": "upgrade-insecure-requests"
}
Cloudflare Radar · 2026-10-22T13:41:58Z

Observed: · Retrieved:

Uuid
4611818f-0b52-4230-9d23-e80b15745847
Final url
https://ititraders.com/
Status
200
History
[
    {
        "url": "https://ititraders.com/",
        "status": 200
    }
]
DOM structure hash
9205935232e709500cf248bd7f9c313291c9971fe342ddca5804061f974bb40c
Document hash
a5a700e1c10bbc5d4310c034e2c7d2ec9898868e50d0c8348e1333c5b8ea3e03
Domain risks
[
    "Education",
    "Educational Institutions"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "ititraders.com",
        "type": "A",
        "value": "84.32.84.27"
    },
    {
        "name": "ititraders.com",
        "type": "A",
        "value": "88.222.222.58"
    },
    {
        "name": "ititraders.com",
        "type": "AAAA",
        "value": "2a02:4780:84:f8d8:1a0d:90a7:9276:239"
    },
    {
        "name": "ititraders.com",
        "type": "AAAA",
        "value": "2a02:4780:84:25e3:b5c7:b80f:9707:9e43"
    }
]
Dnssec valid
false
Ip
84.32.84.27
Registration record
{
    "registrar": "HOSTINGER operations, UAB",
    "created": "2026-07-16T07:57:37Z",
    "updated": "2026-07-28T16:49:33Z",
    "expires": "2027-07-16T07:57:37Z",
    "nameservers": [
        "ns1.dns-parking.com",
        "ns2.dns-parking.com"
    ]
}
VirusTotal · 2026-10-22T04:24:11Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 3,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing",
    "Gridinsoft": "phishing",
    "Bfore.Ai PreCrime": "malicious"
}
Reputation
0
Registrar
HOSTINGER operations, UAB
Created
2026-07-16T07:57:37Z
Expires
2027-07-16T07:57:37Z
Updated
2026-07-28T16:49:33Z
First seen
2026-07-16T09:08:21Z
DNS records
[
    {
        "ttl": 60,
        "type": "A",
        "value": "191.101.104.118"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:_spf.mail.hostinger.com ~all"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2a02:4780:1d:53f3:39a2:b8cd:47a4:4bd5"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "212.1.212.133"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dns.hostinger.com",
        "value": "ns1.dns-parking.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx1.hostinger.com",
        "priority": 5
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.dns-parking.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx2.hostinger.com",
        "priority": 10
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2a02:4780:21:d178:4b90:50de:703e:640a"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.dns-parking.com"
    }
]
Dns at
2026-10-22T04:29:46Z
Jarm
27d40d40d00040d00042d43d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "ititraders.com",
        "www.ititraders.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "57a7689618d34ee4d24278ad931295f743d",
    "sha256": "0007dc10be7d1fa08ca456ec24817e9b2824bfe44ee6f984053e1d32dbc16425",
    "subject": "ititraders.com",
    "valid_to": "2026-12-13T06:10:17Z",
    "valid_from": "2026-09-14T06:10:18Z"
}
Registration record
{
    "registrar": "HOSTINGER operations, UAB",
    "registrar_iana_id": "1636",
    "registrar_url": "http://www.hostinger.com",
    "created": "2026-07-16T07:57:37Z",
    "updated": "2026-07-28T16:49:33Z",
    "expires": "2027-07-16T07:57:37Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dns-parking.com",
        "ns2.dns-parking.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "registration": "2026-07-16T07:57:37Z",
        "registrar expiration": "2027-07-16T07:57:37Z",
        "last update of RDAP database": "2026-07-28T16:49:33Z"
    }
}
Website checks · 2026-10-22T13:46:19Z
Mail configuration
{
    "mx": [
        "mx2.hostinger.com",
        "mx1.hostinger.com"
    ],
    "spf": "v=spf1 include:_spf.mail.hostinger.com ~all",
    "dkim": [
        "hostingermail-a"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 3
}
Caa records
{
    "domain": "ititraders.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:09:28Z",
    "first": "2021-12-07T10:12:33Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0,
    "avg_page_bytes": 4367
}
Page title and metadata
{
    "title": "Ironis Trading Institute - Home",
    "canonicalUrl": "https://ititraders.com/"
}
Trackers
{
    "requests": 28
}
Forms and mixed content
{
    "upgrade_insecure": true,
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 26,
        "tls": 42,
        "wait": 98,
        "connect": 5,
        "download": 0
    },
    "response_ms": 171
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 25328,
    "co2_grams": 0.0009,
    "cleaner_than": 52
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.201",
            "host": "ns1.dns-parking.com"
        },
        {
            "ip": "162.159.25.42",
            "host": "ns2.dns-parking.com"
        }
    ],
    "zone": "ititraders.com"
}
Location
{
    "ip": "2a02:4780:42:ae6e:e2e:1c84:f68b:14aa",
    "asn": "47583",
    "org": "Hostinger International Limited",
    "city": "Frankfurt am Main",
    "country": "DE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "ititraders.com"
}
DNS records
{
    "A": [
        "92.113.23.161",
        "92.113.16.212"
    ],
    "MX": [
        "{\"exchange\": \"mx2.hostinger.com\", \"priority\": 10}",
        "{\"exchange\": \"mx1.hostinger.com\", \"priority\": 5}"
    ],
    "NS": [
        "ns2.dns-parking.com",
        "ns1.dns-parking.com"
    ],
    "SOA": "{\"nsname\": \"ns1.dns-parking.com\", \"hostmaster\": \"dns.hostinger.com\", \"serial\": 2026102201, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 600}",
    "TXT": [
        "v=spf1 include:_spf.mail.hostinger.com ~all"
    ],
    "AAAA": [
        "2a02:4780:42:ae6e:e2e:1c84:f68b:14aa",
        "2a02:4780:43:6bd6:9e42:856c:a329:2694"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": "upgrade-insecure-requests",
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "2a02:4780:42:ae6e:e2e:1c84:f68b:14aa",
    "family": 6
}
Redirects
{
    "chain": [
        "https://ititraders.com"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "Bootstrap",
        "Swiper",
        "jQuery Migrate",
        "jQuery",
        "Isotope",
        "Hostinger CDN",
        "Hostinger",
        "Popper",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "HOSTINGER operations, UAB",
    "created": "2026-07-16T07:57:37Z",
    "updated": "2026-07-28T16:49:33Z",
    "expires": "2027-07-16T07:57:37Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dns-parking.com",
        "ns2.dns-parking.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "hcdn",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.0.30",
        "content-security-policy": "upgrade-insecure-requests"
    }
}

Questions about ititraders.com

Is ititraders.com legit?

No. PhishDestroy classifies ititraders.com as a Chase impersonation page (risk: critical, 81/100); it was first detected on 2026-10-22. VirusTotal: 3/92 engines flag it. Treat the site as unsafe.

Is ititraders.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on ititraders.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used ititraders.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-22 13:08 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://ititraders.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 22, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hostinger LT(LT)
Abuse contactabuse-tracker@hostinger.com, report@abuseradar.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ititraders.com →
RegistrationCreated Jul 16, 2026 (98d) — Expires Jul 16, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 81/1002 brand signals
Submitted URLhttp://ititraders.com/
Favicon Hash
Case ID
Observed page title
Ironis Trading Institute - Home
Automated brand references
Chase Compound
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 51 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.16.197
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Frankfurt am Main, DE
Server header
hcdn

Nameservers 2

  • ns1.dns-parking.com
  • ns2.dns-parking.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-14 06:10:18
Valid until
2026-12-13 06:10:17
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint0007dc10be7d1fa08ca456ec24817e9b2824bfe44ee6f984053e1d32dbc16425
Certificate names · 2 SANs
  • ititraders.com
  • www.ititraders.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 · 92.113.16.197rapiddns.io
Recorded subdomains1

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

  • www.ititraders.comDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Bfore.Ai PreCrime
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ititraders.com · checked Oct 22, 2026

100
Good
Performance
FCP
1.36s
First Contentful Paint
LCP
1.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
2.27s
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://ititraders.com/
Final URL: https://ititraders.com/
Ironis Trading Institute - Home
Response
HTTP 200
HTML body
24.7 KB
Compressed
5.6 KB
Links
22 internal · 0 external
Detected technologies
bootstrapjquery
Selected response headers
Content-Type: text/html; charset=UTF-8
X-Powered-By: PHP/8.0.30
Cache-Control: no-store, max-age=0, no-cache
Content-Encoding: gzip
Server: hcdn
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
Cache-Control
no-store, max-age=0, no-cache
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
upgrade-insecure-requests
Content-Type
text/html; charset=UTF-8
Date
Thu, 22 Oct 2026 13:07:07 GMT
panel
hpanel
platform
hostinger
Server
hcdn
Transfer-Encoding
chunked
Vary
Accept-Encoding
x-hcdn-cache-status
DYNAMIC
x-hcdn-request-id
0970829454ecac4f0bb7286684b5042f-fra-edge6
x-hcdn-upstream-rt
0.067
x-powered-by
PHP/8.0.30

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

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

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 · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    3/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-C4C533

    abuse-tracker@hostinger.com
  5. Added to PhishDestroy

    ititraders.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

ititraders.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-C4C533 Recipient: abuse-tracker@hostinger.com
PDF notice generated
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?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

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

Report to Your Local Authorities

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

97-country directory

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

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.

  • 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

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 ititraders.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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

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

Live Threat Feed Appeal This Listing
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/ititraders.com"
  title="PhishDestroy threat report for ititraders.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>