Domain security and threat intelligence

mambutrade[.]com

“Mambutrade - Home”

Threat verdict Critical 74/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 8/91 Spamhaus DBL: DBL_PHISH

OTX: 3 refs Jul 27, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed mambutrade.com on Jul 27, 2026. The captured page title is “Mambutrade - Home”. Current evidence score: 74/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar on Aug 13, 2026 at 23:15 UTC. Spamhaus DBL: DBL_PHISH on Aug 13, 2026 at 02:37 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 13, 2026 at 23:16 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 23:15 UTC.

The collector marked the hostname reachable on Aug 13, 2026 at 10:00 UTC, but did not retain the HTTP response code. Registration records for the domain list GO54 Limited as the registrar. At collection time, the hostname resolved to 195.20.18.41 on AS48753 (AVA HOST SRL). The recorded endpoint location is Chisinau, MD. The stored server header is nginx. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 1, 2026; checked Aug 13, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

8 det.

OTX references

3 community refs

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 8 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 79d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN nginx · AS48753 AVA HOST SRL

IP Reputation abuse score 0/100 0 reports checked Aug 13, 2026

Registrar GO54

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for mambutrade.com →

IP Address 195.20.18.41

Geo

Chisinau, MD

NetworkAS48753 · Alexhost SRL

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedJul 27, 2026

Nameserversyichun.ns.cloudflare.com

MX Records0 mambutrade.com

TLS Fingerprint

TLS Observationvalid from Aug 3, 2026scanned Aug 13, 2026

Favicon Hash

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 · 5 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence

Slick

JavaScript libraries

kenwheeler.github.io 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-14 01:15:18 UTC First positive detection 2026-08-14 01:15:18 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

BitDefender

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Netcraft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mambutrade.com · checked Aug 13, 2026

Poor

Performance

FCP

3.4s

First Contentful Paint

LCP

6.99s

Largest Contentful Paint

CLS

0.349

Cumulative Layout Shift

TBT

135ms

Total Blocking Time

7.87s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 8 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

2 reports filed for mambutrade.com · category: Other Investment Scam · source checked 2026-08-14 05:12:08 UTC

Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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?

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Europol

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National police directory

Action Fraud

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Contact centre0300 123 2040

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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mambutrade[.]com

Threat Response Pipeline

Public Blocklist Status