⚠️
This domain has been flagged as malicious
Detected by 19 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.
movelistrade92.net favicon

movelistrade92[.]net

Domain Security & Threat Intelligence Report

“Movelis Trade 9.2 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 ...”

19/93 VT Content unavailable Jan 20, 2026 Unavailable since Feb 17, 2026 2 Blocklists Argent Brand Impersonation 1 Report Sent 107d to unavailable CDN + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
B7448D20
Score
10/100
Engine
PD-4 Turbo
This domain, movelistrade92[.]net, poses a significant threat as it impersonates the brand Argent. The site was designed to mislead users into believing they were interacting with a legitimate Argent trading platform, potentially leading to financial loss and exposure to malware.

Analysis indicates that movelistrade92[.]net was detected by 19 out of 95 security vendors on VirusTotal, highlighting its malicious nature. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on January 20, 2026, and has appeared on three security blocklists. Despite its current offline status, the domain resolved to the IP address 188.114.97.3, which is located in the United States under the AS13335 Cloudflare, Inc. network. Notably, the domain lacks an SSL certificate, further increasing the risk of data interception and manipulation.

Users who have visited this domain are advised to immediately change any passwords or credentials that were entered on the site. Additionally, they should monitor their financial accounts for any unauthorized transactions and consider running a comprehensive security scan on their devices to detect and remove any potential malware. Reporting the incident to the genuine Argent support team and to local cybersecurity authorities is also recommended to mitigate the impact.
VirusTotal
VirusTotal
19 det.
URLScan
URLScan
Gridinsoft
0/100
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 6 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
17/17
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
movelistrade92.net detected and queued for full analysis
Jan 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Content Observed Unavailable · Cloudflare Radar Scan
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 20, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
19 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 19, 2026
Brand Impersonation
Impersonation of Argent
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jan 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 19, 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
Mar 06, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
Jan 20, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jan 20, 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
Feb 17, 2026
Time to First Unavailability
2575 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 19, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-01-20 19:14 UTC
Malicious · 19/93 engines
Forensic screenshot of movelistrade92.net showing the phishing page layout
IP: 188.114.97.3
PDR Ltd. d/b/a PublicDomainRegistry.com
180d old
Page Title
Movelis Trade 9.2 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
Impersonates
Argent Base Binance Coinbase Ethereum Kraken Venus

Domain Intelligence

Domainmovelistrade92.net
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
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.
RegistrationCreated Jan 20, 2026 (180d) Expires Jan 20, 2027
Time to First Unavailability 107 days
What we count Elapsed time from the first stored abuse report to the first observation that movelistrade92.net 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 20, 2026
Nameservers["arch.ns.cloudflare.com","veronica.ns.cloudflare.com"]
Favicon Hashfavicond7eff8631da5eb23321129952d2774c1c19ce0ea04b41e29b5227386602befc0
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: PDR Ltd. d/b/a PublicDomainRegistry.com Argent — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

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

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at PDR 6 flagged

claimshopeemy.com favicon claimshopeemy.com verify-ordz.live favicon verify-ordz.live 2/95 crypttex-eid.com favicon crypttex-eid.com community-kintara.xyz favicon community-kintara.xyz 1/95 krypttex-login.com favicon krypttex-login.com 1/95 crypttex-cabinet.com favicon crypttex-cabinet.com

Other Argent Impersonation Domains

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

prestamospersonalesvalida.actionevictionservice.com prestamospersonalesvalida.actionevictionservice.com 24 cprahaclub.digital cprahaclub.digital 23 oracaquwant.digital oracaquwant.digital 23 chma.digital chma.digital 22 needet.digital needet.digital 22 owhwentown.digital owhwentown.digital 22 proqema.digital proqema.digital 22 bitzixnexusai.com bitzixnexusai.com 21

About This Report: movelistrade92.net

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 “Movelis Trade 9.2 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”, which may be designed to impersonate Argent.

movelistrade92.net has been flagged by 19 security vendors as of July 19, 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 movelistrade92.net — 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 movelistrade92.net)
  • 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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