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

minersfxtrade[.]ltd

Domain Security & Threat Intelligence Report

“minersfxtrade.ltd - The best way to invest in crypto currency”

2/93 VT Content unavailable Jan 07, 2026 Unavailable since May 14, 2026 Binance 1 Report Sent 127d to unavailable CDN + more
56 Risk Score
PhishDestroy AI
HIGH
Ref
8F0B86D6
Score
56/100
Engine
PD-4 Turbo
The domain www.minersfxtrade[.]ltd impersonates the cryptocurrency exchange Binance and has a high threat score of 56/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that 2 out of 95 security vendors, including Netcraft and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist. However, Google Safe Browsing has not flagged it.

Registered with Dynadot LLC in the US, this domain was created on February 21, 2026, and was first detected on January 7, 2026. The hosting IP is 172.67.147.81. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
44/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 44/100
Security Signals
GS Gridinsoft Analysis 44 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Financial Service Helpdesk Registration Form Young Domain

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
minersfxtrade.ltd detected and queued for full analysis
Jan 07, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Content Observed Unavailable
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 93 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Jan 07, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jan 07, 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
May 14, 2026
Time to First Unavailability
3054 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-01-07 11:05 UTC
Malicious · 2/93 engines
Forensic screenshot of minersfxtrade.ltd showing the phishing page layout
IP: 172.67.147.81
Dynadot LLC
Page Title
minersfxtrade.ltd - The best way to invest in crypto currency

Domain Intelligence

Domainminersfxtrade.ltd
Registrar Dynadot US(US)
IP Address 172.67.147.81 CDN
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Apr 26, 2026
Time to First Unavailability 127 days
What we count Elapsed time from the first stored abuse report to the first observation that minersfxtrade.ltd 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 DetectedJan 07, 2026
Nameservers["angela.ns.cloudflare.com","piers.ns.cloudflare.com"]
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Binance — suggests a coordinated kit / operator cluster.
workflow-meister.com
Unavailable 2 VT
bitnance.xyz
Alive 6 VT
wlfi.app-beefy.sbs
Alive 4 VT
binanceprophet.xyz
Unavailable 1 VT
amlbotinfo.xyz
Unavailable 11 VT
celorxavance.fr
Unavailable 10 VT
alterxauron92.fr
Unavailable 18 VT
amlbot.vu
Alive 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
Netcraft
SOCRadar

Archived Evidence

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

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

www.minersfxtrade.ltd
www.minersfxtrade.ltd
2 detections · Similar title
cloud04meet.com
cloud04meet.com
13 detections
orangetrade.net
orangetrade.net
12 detections
sauletradevotrade.de
sauletradevotrade.de
16 detections
picolucrenca.com
picolucrenca.com
17 detections
bujereselling.com
bujereselling.com
13 detections
hbitatrzovin.com
hbitatrzovin.com
16 detections

Other Domains on 172.67.147.81 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dpd.jarlenoti.cfd favicon dpd.jarlenoti.cfd 13/95 loggin.securitybots.cyou favicon loggin.securitybots.cyou 4/95 www.minersfxtrade.ltd favicon www.minersfxtrade.ltd 2/95

More Domains at Dynadot 6 flagged

vitravoir.top favicon vitravoir.top rainbetcasinobulgaria.com favicon rainbetcasinobulgaria.com canadarainbet.ca favicon canadarainbet.ca 3658yohu10200.cc favicon 3658yohu10200.cc 13/95 3658yohu2200.cc favicon 3658yohu2200.cc 13/95 3658hifi293.cc favicon 3658hifi293.cc 17/95

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.systems accounts.bmwweb.systems 22 uuu.binanceltd.ltd uuu.binanceltd.ltd 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 binance-bgv.support binance-bgv.support 21 geldchantix-trade.com geldchantix-trade.com 21

About This Report: minersfxtrade.ltd

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 “minersfxtrade.ltd - The best way to invest in crypto currency”, which may be designed to impersonate Binance.

minersfxtrade.ltd has been flagged by 2 security vendors as of July 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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

Recommendations & Advice for Victims

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

Embed This Report

Share this threat intelligence on your website or blog