⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
liquidtradingdesktop.com favicon

liquidtradingdesktop[.]com

Domain Security & Threat Intelligence Report

“Liquid — Trade Like The 1%”

6/91 VT URLQuery: 2 OTX: 2 pulses Content unavailable Jun 16, 2026 Unavailable since Jun 17, 2026 2 Blocklists Crypto Scam 1 Report Sent 14h to unavailable NL NL + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
280C494A
Score
95/100
Engine
PD-4 Turbo
This domain, liquidtradingdesktop[.]com, is identified as a phishing infrastructure designed to deceive users into disclosing cryptocurrency wallet credentials and executing fraudulent transactions. The site mimics legitimate trading platforms by using branding elements such as the page title 'Liquid — Trade Like The 1%', targeting individuals seeking high-yield investment opportunities. Analysis indicates the domain is engineered to harvest login details, private keys, or seed phrases, which are subsequently exploited to drain digital assets from compromised accounts. Infrastructure analysis reveals the domain was registered on June 15, 2026, through Squarespace Domains LLC, an uncommon registrar choice for fraudulent operations that may indicate an attempt to evade detection. It resolves to the IP address 91.92.241.250 and is currently flagged by 6 out of 95 security vendors on VirusTotal, while appearing in 2 threat intelligence pulses on AlienVault OTX. The domain is listed on three security blocklists and has been assigned a trust score of 95/100, reflecting its confirmed malicious status. Detection by multiple security mechanisms further corroborates its role in active phishing campaigns. Users who have interacted with liquidtradingdesktop[.]com should immediately revoke any connected wallet permissions and transfer remaining assets to a new, secure wallet. All credentials entered on the site must be considered compromised and should be changed across any other platforms where identical login details were reused. Monitoring for unauthorized transactions is critical, and affected individuals are advised to report the incident to relevant financial or cybersecurity authorities for further mitigation. The domain has since been taken offline, but similar threats may persist under different addresses or branding.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
1 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery 2 det. OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 1 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
liquidtradingdesktop.com detected and queued for full analysis
Jun 16, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +4
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 16, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jun 30, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 16, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 16, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +4
+4 new detections (2 → 6): CRDF, Ermes, Fortinet, Gridinsoft +2
Jun 25, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Squarespace Domains LLC, hosting provider, 2 abuse contacts
Jun 17, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 16, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 17, 2026
Time to First Unavailability
14 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-16 09:40 UTC
Malicious · 6/91 engines
Forensic screenshot of liquidtradingdesktop.com showing the phishing page layout
IP: 91.92.241.250
Squarespace Domains LLC
36d old
Page Title
Liquid — Trade Like The 1%

Domain Intelligence

Domainliquidtradingdesktop.com
IP Address 91.92.241.250 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Omegatech LTD
RegistrationCreated Jun 15, 2026 (36d · New) Expires Jun 15, 2027
Time to First Unavailability 14h
What we count Elapsed time from the first stored abuse report to the first observation that liquidtradingdesktop.com was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserversnse1.squarespacedns.comnse2.squarespacedns.comnse3.squarespacedns.comnse4.squarespacedns.com
TLS Fingerprint0d52f3484a9fa5a0bbf1100fbbe4456c39effb5d…
Favicon Hashfavicondd74d3ae436a8ce93588a0a9c32fde9c
Case IDPD-20260617-42ACD9
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Ermes
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

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.

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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Other Domains on 91.92.241.250 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

datacompliancereview.com favicon datacompliancereview.com 24/95 bitcompliancereview.com favicon bitcompliancereview.com 23/95 policycompliancereview.com favicon policycompliancereview.com 23/95 regulatory-review.com favicon regulatory-review.com 21/95 arlodesktop.com favicon arlodesktop.com 18/95 coinsquare-desktop.com favicon coinsquare-desktop.com 17/95

More Domains at Squarespace Domains 6 flagged

rustgifts.com favicon rustgifts.com 15/95 cbu-adobestudent.com favicon cbu-adobestudent.com 16/95 compliancekraken.com favicon compliancekraken.com 5/95 panteracapitalnewsletter.com favicon panteracapitalnewsletter.com sikimoris.com favicon sikimoris.com 7/95 swanbitcoindesktop.com favicon swanbitcoindesktop.com 4/95

About This Report: liquidtradingdesktop.com

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 “Liquid — Trade Like The 1%”.

liquidtradingdesktop.com has been flagged by 6 security vendors as of July 22, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with liquidtradingdesktop.com — 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 liquidtradingdesktop.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)
  • 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

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