Skip to security report
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

maxinvestmenttrade[.]com

“maxinvestmenttrade.com - Home”

Threat verdict High 69/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 5/93 URLQuery threat systems: 1 alert Brand impersonation: Ethereum
Feb 28, 2026 Ethereum
Evidence Summary
HIGH
Ref
9C57C279
Score
69/100

The domain maxinvestmenttrade.com is an investment scam website. The page title "maxinvestmenttrade.com - Home" presents the site as a legitimate investment platform, but it is designed to defraud users by soliciting funds for fake investment opportunities.

Technical analysis shows the domain was created on 2026-02-28 and is registered with Atak Domain. It resolves to IP address 198.251.84.200, hosted in the US on AS53667 FranTech Solutions. VirusTotal reports 5/95 detections, with flags from ADMINUSLabs, alphaMountain.ai, Kaspersky, Netcraft, and SOCRadar. The domain is on 1 blocklist. No SSL certificate is present. Nameservers include ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-control-panel.com.

The site is currently offline. GridinSoft trust rating is 0/100, and the domain risk score is 63, indicating a high risk of malicious activity. The combination of recent creation, lack of SSL, and multiple security vendor flags confirms this domain is a threat.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS Certificate
R12
Age
6 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 93 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 89d WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.maxinvestmenttrade.com malicious Sinkholed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16

Public Blocklist Status

Stored Capture

Page Title
maxinvestmenttrade.com - Home
Impersonates
Ethereum Google PayPal Stripe
TLS Certificate
Valid transport encryption · Issued by R12 · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 14/100 4 reports checked Jun 14, 2026
Registrar Atak Domain US(US)
IP Address 198.251.84.200 US
GeoUS Cheyenne, US
NetworkAS53667 · FranTech Solutions
RegistrationCreated Feb 28, 2026 (166d) Expires Mar 9, 2026
HTTP Status502 Error
Time to First Unavailability 10 days
What we count Elapsed time from the first stored abuse report to the first observation that the content 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 DetectedFeb 28, 2026
DOM Analysisanalyzed Jul 29, 2026score 63/1004 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.maxinvestmenttrade.com/
Nameserversns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
TLS Observationscanned Mar 15, 2026
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.

Accountability draft Nothing is sent automatically.
Technologies · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Slick
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Kaspersky
Netcraft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of maxinvestmenttrade.com · checked Mar 2, 2026

68
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
8.52s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
4.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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
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 Review and submit it yourself

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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/maxinvestmenttrade.com"
  title="PhishDestroy threat report for maxinvestmenttrade.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>

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.