⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

octafxtradingbroker[.]com

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Still Active Detected Aug 08, 2025 1 Blocklist
27 Threat Score

Analyst Security Overview

AI-Generated

octafxtradingbroker.com is a phishing domain that impersonates legitimate trading platforms, specifically targeting users seeking forex trading services. With a VirusTotal score of 3/95 and flagged by external scanners, this site poses a risk to individuals looking for legitimate trading opportunities.

Registered with Atak Domain, the domain has aged 634 days and is hosted on an IP address of 192.3.141.254. The presence of one blocklist indicates recognition of its phishing activities. Such indicators, coupled with the site's relatively established age, suggest it may be attempting to deceive users for an extended period.

Currently, the domain remains active and is under monitoring by PhishDestroy. Our platform is continuously working to assess the threat and take necessary actions to mitigate the risks associated with this phishing entity.

VirusTotal
3/95 VT Detections
URLScan.io
Domain Age
634 days
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
octafxtradingbroker.com detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Report Pending
Will be sent to registrar (Atak Domain) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of octafxtradingbroker.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainoctafxtradingbroker.com
RegistrarAtak Domain (Turkey)
IP Address192.3.141.254
CreatedMay 31, 2024
ExpiresMay 31, 2026
Nameserversns1.superfastserver.org
ns2.superfastserver.org
no
name
server
Abuse Contactsdomain@apiname.com
First DetectedAug 08, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
CRDF
Fortinet
Gridinsoft

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 →

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