# ollance-trades.com — SUSPICIOUS

> ollance-trades.com is impersonating a trading platform to steal crypto funds. VirusTotal flags 2 of 95 scanners.

## Summary
PhishDestroy identifies ollance-trades.com as a live investment-themed phishing domain designed to deceive users into depositing cryptocurrency. The page mimics a generic trading interface and leverages urgency to drain wallets, fitting the drainer-kit pattern commonly used in “fake exchange” scams. Security vendors have begun flagging the domain, but the threat remains active due to low blocklisting coverage and short domain age.  ollance-trades.com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on January 30, 2026 and resolves to IP 188.114.96.3. The domain holds a Google Trust Services SSL certificate and has received a VirusTotal detection score of 2 out of 95 security vendors—placing it below initial blocklist thresholds. Despite its recent creation, the site’s structure aligns with known drainer scripts used to harvest private keys and seed phrases.  The domain is currently active and categorized as elevated risk. Immediate response includes user blocking via DNS or firewall rules targeting IP 188.114.96.3 and domain ollance-trades.com. While detection remains low, the combination of young age, active hosting, and phishing pattern supports continued monitoring. Remaining risk is elevated due to potential delayed blocklist propagation and the domain’s plausible trading-themed branding.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-01-30 08:29:03
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- IP: 188.114.96.3

## Detection Status
- VirusTotal: 2 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/815c56fd-c1ab-479d-8ae7-bc92da3d0763
- PhishDestroy: https://phishdestroy.io/domain/ollance-trades.com/
- LLM endpoint: https://phishdestroy.io/domain/ollance-trades.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

---
Report by PhishDestroy | https://phishdestroy.io/domain/ollance-trades.com/
Last updated: 2026-03-20