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m-alphatrades.com

“Bot Verification”

Threat verdict Critical 86/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/89 Brand impersonation: Unknown Young domain: 1 days old Last known active
Sep 14, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse-contact@sav.com. The latest stored availability evidence still shows the domain reachable; 30 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
30 hours
Reports sent
1
Latest case ID
PD-20260914-047940
Current status
HTTP 200 at latest stored check
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
86/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YE2
Age
1d Brand New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 89 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 88d WHOIS 1d old Screenshot 4 captures · 3 sources Redirect chain not probed Scamadviser 80/100

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. Threat First Observed Sep 14, 2026 · 18:38 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 104.21.3.182.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Sav.com, LLC, hosting provider, 1 abuse contact
abuse-contact@sav.com
Sep 14, 2026

Public Blocklist Status

Stored observation

Observed title contrast

Scanner-facing titleM-Alpha Trades - Modern Investment Platform
Visitor-facing titleBot Verification

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-14 17:11 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download
Page Title
Bot Verification
Impersonates
Across Base Binance Coinbase Ethereum Google WhatsApp
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE2 · valid for 88 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Sav.com
Abuse contactabuse-contact@sav.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for m-alphatrades.com →
IP Address 104.21.3.182 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 14, 2026 (1d · Brand New!) — Expires Sep 14, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 14, 2026
DOM Analysisanalyzed Sep 14, 2026score 86/1007 brand signals
IoC Extractionscanned Sep 15, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://m-alphatrades.com/
Nameserverssergi.ns.cloudflare.comtegan.ns.cloudflare.com
MX Records10 _dc-mx.459d84c8ff10.m-alphatrades.com
TLS Fingerprint
TLS Observationvalid from Sep 14, 2026scanned Sep 14, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of m-alphatrades.com · checked Sep 14, 2026

60
Needs Work
Performance
FCP
5.95s
First Contentful Paint
LCP
12.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.95s
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
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260914-047940 Recipient: abuse-contact@sav.com
Page title stored with report: Mega Alpha Trades - Modern Investment Platform
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,072.9 KB
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

Were You Affected by This Site?

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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

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Live Threat Feed

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.