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This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
opentrades.ltd favicon

opentrades.ltd

In short

PhishDestroy stores a record for opentrades.ltd. Source observations are dated separately; missing checks do not establish safety.

“Open Trades Ltd | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
United States23.153.104.2Aquiryn LLC
Registered
Feb 23, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 14/92
VirusTotal
14 / 92
engine detections ·
OTX
5
community references
URLScan
Malicious
Cloudflare Radar
Scam
Page captures
10
open gallery
Domain age
249 days
registered 2026-02-23 according to WHOIS · source data differ
Reports sent
1
view timeline
OTX: 5 refs Oct 27, 2026 1 Report Sent
X Telegram API
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261027-BC56AB
Current status
HTTP 200 at latest stored check

Questions about opentrades.ltd

Is opentrades.ltd legit?

PhishDestroy stores a record for opentrades.ltd. Source observations are dated separately; missing checks do not establish safety.

Is opentrades.ltd safe to connect a wallet?

This report does not record which wallet requests opentrades.ltd makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used opentrades.ltd?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Source evidenceVirusTotal 14 / 92 · OTX 5 references 8 sources

VirusTotal

14 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
46
Malicious
12
Suspicious
2
Undetected
32

Vendor labels

ESET
phishing
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
Fortinet
phishing
Netcraft
malicious
Kaspersky
phishing
LevelBlue
suspicious
Gridinsoft
suspicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Dr.Web
not recommended site
Sophos
phishing and fraud

Created

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    ns1.my-control-panel.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns2.my-control-panel.com
  • TTL, seconds
    10790
    Type
    A
    Value
    23.153.104.2
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.2 ~all
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    admin.my-control-panel.com
    Value
    ns1.my-control-panel.com
  • TTL, seconds
    14400
    Type
    MX
    Value
    opentrades.ltd
    Priority
    0

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.opentrades.ltd
  • opentrades.ltd
Issuer
Let's Encrypt / YR1
Serial
55812b6b34d6ae6a65ae5f32f10c2610428
SHA-256
ea93f61877a706ed2602fef2bc886621a07e156ae8d38acee67f79b987218f71
Subject
*.opentrades.ltd
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
DYNADOT LLC
Registrar IANA ID
472
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 12,
    "suspicious": 2,
    "undetected": 32
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "LevelBlue": "suspicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Dr.Web": "not recommended site",
    "Sophos": "phishing and fraud"
}
Created
2026-02-23T00:00:00Z
Updated
2026-04-21T00:00:00Z
First seen
2023-10-08T11:10:56Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.my-control-panel.com"
    },
    {
        "ttl": 10790,
        "type": "A",
        "value": "23.153.104.2"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns1.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "opentrades.ltd",
        "priority": 0
    }
]
Dns at
2026-10-27T10:14:00Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.opentrades.ltd",
        "opentrades.ltd"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "55812b6b34d6ae6a65ae5f32f10c2610428",
    "sha256": "ea93f61877a706ed2602fef2bc886621a07e156ae8d38acee67f79b987218f71",
    "subject": "*.opentrades.ltd",
    "valid_to": "2027-01-24T10:24:44Z",
    "valid_from": "2026-10-26T10:24:45Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-02-23T00:30:28Z",
        "last changed": "2026-04-21T06:33:36Z",
        "registration": "2026-02-23T00:30:28Z",
        "registrar expiration": "2027-02-23T00:30:28Z",
        "last update of RDAP database": "2026-10-23T10:19:02Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Separate source record · 12 malicious + 2 suspicious / 92 · 2026-10-27 10:12:07 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-27T10:12:07Z
fetched_at
2026-10-27T16:23:46Z
stats
{"timeout":0,"harmless":46,"malicious":12,"suspicious":2,"undetected":32}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

1506a1df-00cc-4274-90dc-e1c897063a86

Final URL

https://opentrades.ltd/

HTTP response

200

Navigation history

  • URL
    https://opentrades.ltd/
    Status
    200

DOM structure hash

2bd764dcbf3426df52ff58fbefb419aba78b080b1f0ccf40f108ab5b2601da1d

Document hash

67bd31966ef39decdbd9438dfc628a017199036c206e71057c9102c05a807d75

URL risk categories

  • Scam

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    opentrades.ltd
    Type
    A
    Value
    23.153.104.2

DNSSEC valid

No

IP address

23.153.104.2
Original source fields · JSON
Uuid
1506a1df-00cc-4274-90dc-e1c897063a86
Final url
https://opentrades.ltd/
Status
200
History
[
    {
        "url": "https://opentrades.ltd/",
        "status": 200
    }
]
DOM structure hash
2bd764dcbf3426df52ff58fbefb419aba78b080b1f0ccf40f108ab5b2601da1d
Document hash
67bd31966ef39decdbd9438dfc628a017199036c206e71057c9102c05a807d75
Url risks
[
    "Scam"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "opentrades.ltd",
        "type": "A",
        "value": "23.153.104.2"
    }
]
Dnssec valid
false
Ip
23.153.104.2
Separate stored summary: clean · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
clean
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious

SHA-256 11e93a0f10a3229b63707829168e3480da36f8f6d909e16de1849c698167b41d

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a17cdd-1b16-77b9-9099-c54a729a15db

Final URL

https://opentrades.ltd/

HTTP response

200

IP address

23.153.104.2

Reverse DNS (PTR)

c1-1.my-control-panel.com

Contacted domains

  • www.tradingview-widget.com
  • s2.coinmarketcap.com
  • s3-symbol-logo.tradingview.com
  • widget.coinlib.io
  • www.youtube.com
  • widget-v3.smartsuppcdn.com
  • widgetdata.tradingview.com
  • widget-sheriff.tradingview-widget.com
  • s3.tradingview.com
  • cdnjs.cloudflare.com
  • www.googletagmanager.com
  • static.getbutton.io
  • jnn-pa.googleapis.com
  • googleads.g.doubleclick.net
  • fonts.gstatic.com
  • cdn.gtranslate.net
  • unpkg.com
  • cdn.tailwindcss.com
  • websocket-visitors.smartsupp.com
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • i.ytimg.com
  • www.google.com
  • static.doubleclick.net
  • code.jquery.com
  • fonts.googleapis.com
  • www.clarity.ms

Contacted IP addresses

  • 79.127.206.207
  • 3.125.68.253
  • 142.251.210.40
  • 156.146.53.33
  • 104.26.14.221
  • 52.85.31.17
  • 172.217.114.4
  • 79.127.243.187
  • 18.173.132.104
  • 142.251.149.6
  • 142.251.152.119
  • 142.250.190.230
  • 142.250.190.226
  • 142.251.156.4
  • 142.251.211.99

Autonomous systems (ASN)

  • 60068
  • 16509
  • 15169
  • 13335
  • 54113
  • 32561

Server countries

  • US
  • DE

Linked domains

  • coinlib.io
  • www.tradingview.com
  • wa.me
  • getbutton.io

Social media links

  • https://wa.me/447897072690

Document hash

67bd31966ef39decdbd9438dfc628a017199036c206e71057c9102c05a807d75

Script hashes

  • 67bd31966ef39decdbd9438dfc628a017199036c206e71057c9102c05a807d75

JavaScript globals

  • tailwind
  • $
  • jQuery
  • /template.html
  • host
  • gtranslateSettings
  • closeNotification
  • pauseNotifications
  • resumeNotifications
  • resetUserActiveTimer
  • openLiveChat
  • bindGAEvents
  • _smartsupp
  • smartsupp
  • Alpine
  • doGTranslate
  • setImmediate
  • clearImmediate
  • GBBTN
  • WhWidgetSendButton
  • SMARTSUPP_LOADED
  • $smartsupp
  • tradingNotificationManager
  • TradingNotificationManager
  • userActiveTimeout

Cookies

  • __Secure-YNID
  • YSC
  • VISITOR_INFO1_LIVE
  • VISITOR_PRIVACY_METADATA
  • __Secure-ROLLOUT_TOKEN
  • XSRF-TOKEN
  • open_trades_session

TLS session and certificate

Subject alternative names
  • *.opentrades.ltd
  • opentrades.ltd
Cipher
AES_128_GCM
Issuer
YR1
Subject
*.opentrades.ltd
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

1894

Differs from the registration date in WHOIS (2026-02-23), which gives 246 days on the scan date 2026-10-27. The two sources disagree; both values are kept as recorded.

Registered domain age, days

1894

Differs from the registration date in WHOIS (2026-02-23), which gives 246 days on the scan date 2026-10-27. The two sources disagree; both values are kept as recorded.

Certificate age, days

0

Certificate validity, days

89

Page requests

317

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
86
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • genericscam
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Generic Scam
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/8.2.35
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Original source fields · JSON
Uuid
01a17cdd-1b16-77b9-9099-c54a729a15db
Final url
https://opentrades.ltd/
Status
200
Ip
23.153.104.2
Ptr
c1-1.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widget-v3.smartsuppcdn.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdnjs.cloudflare.com",
    "www.googletagmanager.com",
    "static.getbutton.io",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "79.127.206.207",
    "3.125.68.253",
    "142.251.210.40",
    "156.146.53.33",
    "104.26.14.221",
    "52.85.31.17",
    "172.217.114.4",
    "79.127.243.187",
    "18.173.132.104",
    "142.251.149.6",
    "142.251.152.119",
    "142.250.190.230",
    "142.250.190.226",
    "142.251.156.4",
    "142.251.211.99"
]
Asns
[
    "60068",
    "16509",
    "15169",
    "13335",
    "54113",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com",
    "wa.me",
    "getbutton.io"
]
Social
[
    "https://wa.me/447897072690"
]
Document hash
67bd31966ef39decdbd9438dfc628a017199036c206e71057c9102c05a807d75
Script hashes
[
    "67bd31966ef39decdbd9438dfc628a017199036c206e71057c9102c05a807d75"
]
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "host",
    "gtranslateSettings",
    "closeNotification",
    "pauseNotifications",
    "resumeNotifications",
    "resetUserActiveTimer",
    "openLiveChat",
    "bindGAEvents",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "doGTranslate",
    "setImmediate",
    "clearImmediate",
    "GBBTN",
    "WhWidgetSendButton",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "tradingNotificationManager",
    "TradingNotificationManager",
    "userActiveTimeout"
]
Cookies
[
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN",
    "XSRF-TOKEN",
    "open_trades_session"
]
Tls
{
    "san": [
        "*.opentrades.ltd",
        "opentrades.ltd"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "*.opentrades.ltd",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-24T10:24:44Z",
    "valid_from": "2026-10-26T10:24:45Z"
}
Domain age days
1894

Differs from the registration date in WHOIS (2026-02-23), which gives 246 days on the scan date 2026-10-27. The two sources disagree; both values are kept as recorded.

Apex age days
1894

Differs from the registration date in WHOIS (2026-02-23), which gives 246 days on the scan date 2026-10-27. The two sources disagree; both values are kept as recorded.

Tls age days
0
Tls valid days
89
Requests
317
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 86,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.35",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Separate monitor record · 2026-10-28 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17cdd-1b16-77b9-9099-c54a729a15db
score
100
malicious
true
result_at
2026-10-28T04:30:50Z
enriched_at
2026-10-28T09:17:52Z
source_timestamps
{"urlscan_result_at":"2026-10-28 05:30:50","urlscan_enriched_at":"2026-10-28 10:17:52"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

25 / 100 · heuristic score · 4 brand references · 1 classification

Open report
Separate monitor score · 25 / 100 · 2026-10-27T11:20:13Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
25
analyzed_at
2026-10-27T11:20:13Z
source_timestamp
2026-10-27 12:20:13
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 21 fields

Mail configuration

MX records
  • opentrades.ltd
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

CAA records

Domain
opentrades.ltd

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
9
Archived days
10
Snapshots per day
0.01
Average page size, bytes
9507

Crawler rules

User agents
  • *
Present
Yes

Page title and metadata

Page title
Open Trades Ltd | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Open Graph type
website
Open Graph image
img/share.jpg
Open Graph title
CFD Trading — Trading on Stocks, Gold, Oil, Indices | Open Trades Ltd
Keywords
forex, CFDs, CFD, Bitcoin trading, crypto trading, online trading, Forex trading, Oil trading, Gold trading, trading indexes, shares trading, commodities trading, trading platform, Cryptocurrencies day trading
Open Graph site name
Open Trades Ltd
Theme color
#111827
Description
CFD Trading with Open Trades Ltd. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.
Open Graph description
CFD Trading with Open Trades Ltd. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
2
TLS
3553
Waiting
1370
Connection
51
Download
225
Response time, ms
5201

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 3306

DNS servers

Nameservers
  • IP address
    198.251.88.162
    Host
    ns2.my-control-panel.com
  • IP address
    23.153.104.2
    Host
    ns1.my-control-panel.com
DNS zone
opentrades.ltd

Location

IP address
23.153.104.2
ASN
32561
Organization
Aquiryn LLC
Country
US

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
*.opentrades.ltd

DNS records

A
  • 23.153.104.2
MX
  • Mail server
    opentrades.ltd
    Priority
    0
NS
  • ns1.my-control-panel.com
  • ns2.my-control-panel.com
SOA
Primary nameserver
ns1.my-control-panel.com
Hostmaster
admin.my-control-panel.com
Serial
2026102601
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
strict-origin-when-cross-origin
X-XSS-Protection
1; mode=block
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
23.153.104.2
IP version
4

Redirects

Redirect chain
  • https://opentrades.ltd

Popularity rank

Domain
opentrades.ltd

Subdomains

Count
44
Subdomains
  • alpinesaveco.opentrades.ltd
  • aurevon-capitals.ltd.opentrades.ltd
  • capitalvestra.ltd.opentrades.ltd
  • com.opentrades.ltd
  • equitrust.ltd.opentrades.ltd
  • fortis-holding.ltd.opentrades.ltd
  • ibank.opentrades.ltd
  • keystonecourier.co.opentrades.ltd
  • ltd.opentrades.ltd
  • mohammedgafoor.com.opentrades.ltd
  • openswiftbank.com.opentrades.ltd
  • rclawfirm.org.opentrades.ltd
  • safecoinsholding.com.opentrades.ltd
  • tranex-holding.com.opentrades.ltd
  • trustlinecapital.ltd.opentrades.ltd
  • universal-pay.ltd.opentrades.ltd
  • vantrexcapitals.ltd.opentrades.ltd
  • vantrexcaptals.ltd.opentrades.ltd
  • www.alpinesaveco.opentrades.ltd
  • www.altconsalesequipment.com.opentrades.ltd
  • www.aurevon-capital.com.opentrades.ltd
  • www.aurevon-capitals.ltd.opentrades.ltd
  • www.bsic-bank.com.opentrades.ltd
  • www.capitalvestra.ltd.opentrades.ltd
  • www.deluxedeliveryexpert.com.opentrades.ltd
  • www.equitrust.ltd.opentrades.ltd
  • www.fortis-holding.ltd.opentrades.ltd
  • www.fortis-holdings.ltd.opentrades.ltd
  • www.ibank.opentrades.ltd
  • www.keystonecourier.co.opentrades.ltd
  • www.metroprimetrust.com.opentrades.ltd
  • www.mohammedgafoor.com.opentrades.ltd
  • www.openswiftbank.com.opentrades.ltd
  • www.quantumbyte.ltd.opentrades.ltd
  • www.rclawfirm.org.opentrades.ltd
  • www.safecoinsholding.com.opentrades.ltd
  • www.scityconsultant.com.opentrades.ltd
  • www.swiftcorebank.com.opentrades.ltd
  • www.tranex-holding.com.opentrades.ltd
  • www.tranex-holdings.com.opentrades.ltd
  • www.trustlinecapital.ltd.opentrades.ltd
  • www.universal-pay.ltd.opentrades.ltd
  • www.vantrexcapitals.ltd.opentrades.ltd
  • www.vantrexcaptals.ltd.opentrades.ltd

Page links

External link addresses
  • https://coinlib.io/
  • https://www.tradingview.com/markets/currencies/forex-heat-map/
External links
2
Internal links
23

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/8.2.35
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Original source fields · JSON
Mail configuration
{
    "mx": [
        "opentrades.ltd"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "opentrades.ltd"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T10:17:15Z",
    "first": "2021-12-20T02:16:28Z",
    "changes": 9,
    "days_archived": 10,
    "scans_per_day": 0.01,
    "avg_page_bytes": 9507
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Open Trades Ltd | CFD Trading — Trading on Stocks, Gold, Oil, Indices",
    "ogType": "website",
    "ogImage": "img/share.jpg",
    "ogTitle": "CFD Trading — Trading on Stocks, Gold, Oil, Indices | Open Trades Ltd",
    "keywords": "forex, CFDs, CFD, Bitcoin trading, crypto trading, online trading, Forex trading, Oil trading, Gold trading, trading indexes, shares trading, commodities trading, trading platform, Cryptocurrencies day trading",
    "ogSiteName": "Open Trades Ltd",
    "themeColor": "#111827",
    "description": "CFD Trading with Open Trades Ltd. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.",
    "ogDescription": "CFD Trading with Open Trades Ltd. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders."
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 3553,
        "wait": 1370,
        "connect": 51,
        "download": 225
    },
    "response_ms": 5201
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "198.251.88.162",
            "host": "ns2.my-control-panel.com"
        },
        {
            "ip": "23.153.104.2",
            "host": "ns1.my-control-panel.com"
        }
    ],
    "zone": "opentrades.ltd"
}
Location
{
    "ip": "23.153.104.2",
    "asn": "32561",
    "org": "Aquiryn LLC",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "*.opentrades.ltd"
}
DNS records
{
    "A": [
        "23.153.104.2"
    ],
    "MX": [
        "{\"exchange\": \"opentrades.ltd\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.my-control-panel.com",
        "ns2.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns1.my-control-panel.com\", \"hostmaster\": \"admin.my-control-panel.com\", \"serial\": 2026102601, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.2 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "23.153.104.2",
    "family": 4
}
Redirects
{
    "chain": [
        "https://opentrades.ltd"
    ]
}
Rank
{
    "domain": "opentrades.ltd"
}
Subdomains
{
    "count": 44,
    "subdomains": [
        "alpinesaveco.opentrades.ltd",
        "aurevon-capitals.ltd.opentrades.ltd",
        "capitalvestra.ltd.opentrades.ltd",
        "com.opentrades.ltd",
        "equitrust.ltd.opentrades.ltd",
        "fortis-holding.ltd.opentrades.ltd",
        "ibank.opentrades.ltd",
        "keystonecourier.co.opentrades.ltd",
        "ltd.opentrades.ltd",
        "mohammedgafoor.com.opentrades.ltd",
        "openswiftbank.com.opentrades.ltd",
        "rclawfirm.org.opentrades.ltd",
        "safecoinsholding.com.opentrades.ltd",
        "tranex-holding.com.opentrades.ltd",
        "trustlinecapital.ltd.opentrades.ltd",
        "universal-pay.ltd.opentrades.ltd",
        "vantrexcapitals.ltd.opentrades.ltd",
        "vantrexcaptals.ltd.opentrades.ltd",
        "www.alpinesaveco.opentrades.ltd",
        "www.altconsalesequipment.com.opentrades.ltd",
        "www.aurevon-capital.com.opentrades.ltd",
        "www.aurevon-capitals.ltd.opentrades.ltd",
        "www.bsic-bank.com.opentrades.ltd",
        "www.capitalvestra.ltd.opentrades.ltd",
        "www.deluxedeliveryexpert.com.opentrades.ltd",
        "www.equitrust.ltd.opentrades.ltd",
        "www.fortis-holding.ltd.opentrades.ltd",
        "www.fortis-holdings.ltd.opentrades.ltd",
        "www.ibank.opentrades.ltd",
        "www.keystonecourier.co.opentrades.ltd",
        "www.metroprimetrust.com.opentrades.ltd",
        "www.mohammedgafoor.com.opentrades.ltd",
        "www.openswiftbank.com.opentrades.ltd",
        "www.quantumbyte.ltd.opentrades.ltd",
        "www.rclawfirm.org.opentrades.ltd",
        "www.safecoinsholding.com.opentrades.ltd",
        "www.scityconsultant.com.opentrades.ltd",
        "www.swiftcorebank.com.opentrades.ltd",
        "www.tranex-holding.com.opentrades.ltd",
        "www.tranex-holdings.com.opentrades.ltd",
        "www.trustlinecapital.ltd.opentrades.ltd",
        "www.universal-pay.ltd.opentrades.ltd",
        "www.vantrexcapitals.ltd.opentrades.ltd",
        "www.vantrexcaptals.ltd.opentrades.ltd"
    ]
}
Page links
{
    "external": [
        "https://coinlib.io/",
        "https://www.tradingview.com/markets/currencies/forex-heat-map/"
    ],
    "external_count": 2,
    "internal_count": 23
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.2.35",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}
Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 10 captures

Primary capture 1 / 10
SourcePrimary capture
Recorded
StateStored capture
Position1 / 10
Open capture Wayback Download
All capture links and hashes (10)
Observed page title
Open Trades Ltd | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 85 days
opentrades.ltd: caution — 14/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical).
Social preview card opentrades.ltd: caution — 14/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical). v 3e9fe6918bc9

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Reputation United States23.153.104.2 abuse score 10/100 2 reports PhishingEmail SpamBad Web Bot checked Oct 27, 2026 last reported
OTX tags 2026-10activeall-domainsblocklistcontentcryptocrypto scamdomainsdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
Registrar Dynadot US(US)
Abuse contactabuse@aquiryn.com, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for opentrades.ltd →
Hosting abuse contact abuse@aquiryn.com Aquiryn LLC · AS32561
RegistrationCreated Feb 23, 2026 (249d) — Expires Feb 23, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant037fe422b392eb3f VirusTotal WHOIS
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 25/1004 brand signals
Submitted URLhttps://opentrades.ltd/
Favicon Hash
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
United States23.153.104.2
Network ASN
AS32561
AS name
AQUIRYN-LLC - Aquiryn LLC, US
Organization
Aquiryn LLC
Observed location
United StatesSheridan, US
Server header
LiteSpeed

Nameservers 2

  • ns1.my-control-panel.com
  • ns2.my-control-panel.com

SOA

  • nsname: ns1.my-control-panel.com
  • hostmaster: admin.my-control-panel.com
  • serial: 2026102601
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Mail routing 1 MX record

  • opentrades.ltdpriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-10-26 10:24:45
Valid until
2027-01-24 10:24:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintea93f61877a706ed2602fef2bc886621a07e156ae8d38acee67f79b987218f71
Certificate names · 2 SANs
  • *.opentrades.ltd
  • opentrades.ltd

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.2rapiddns.io

Latest Classified Outcome 2026-10-29 23:06:03 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-29 23:06:03 UTC
RDAP registration
Observed timeline last reachable: 2026-10-29 23:06:03 UTC last content: 2026-10-29 23:06:03 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains44

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • alpinesaveco.opentrades.ltdDomain record
  • aurevon-capitals.ltd.opentrades.ltdDomain record
  • capitalvestra.ltd.opentrades.ltdDomain record
  • com.opentrades.ltdDomain record
  • equitrust.ltd.opentrades.ltdDomain record
  • fortis-holding.ltd.opentrades.ltdDomain record
  • ibank.opentrades.ltdDomain record
  • keystonecourier.co.opentrades.ltdDomain record
  • ltd.opentrades.ltdDomain record
  • mohammedgafoor.com.opentrades.ltdDomain record
  • openswiftbank.com.opentrades.ltdDomain record
  • rclawfirm.org.opentrades.ltdDomain record
  • safecoinsholding.com.opentrades.ltdDomain record
  • tranex-holding.com.opentrades.ltdDomain record
  • trustlinecapital.ltd.opentrades.ltdDomain record
  • universal-pay.ltd.opentrades.ltdDomain record
  • vantrexcapitals.ltd.opentrades.ltdDomain record
  • vantrexcaptals.ltd.opentrades.ltdDomain record
  • www.alpinesaveco.opentrades.ltdDomain record
  • www.altconsalesequipment.com.opentrades.ltdDomain record
  • www.aurevon-capital.com.opentrades.ltdDomain record
  • www.aurevon-capitals.ltd.opentrades.ltdDomain record
  • www.bsic-bank.com.opentrades.ltdDomain record
  • www.capitalvestra.ltd.opentrades.ltdDomain record
  • www.deluxedeliveryexpert.com.opentrades.ltdDomain record
  • www.equitrust.ltd.opentrades.ltdDomain record
  • www.fortis-holding.ltd.opentrades.ltdDomain record
  • www.fortis-holdings.ltd.opentrades.ltdDomain record
  • www.ibank.opentrades.ltdDomain record
  • www.keystonecourier.co.opentrades.ltdDomain record
  • www.metroprimetrust.com.opentrades.ltdDomain record
  • www.mohammedgafoor.com.opentrades.ltdDomain record
  • www.openswiftbank.com.opentrades.ltdDomain record
  • www.quantumbyte.ltd.opentrades.ltdDomain record
  • www.rclawfirm.org.opentrades.ltdDomain record
  • www.safecoinsholding.com.opentrades.ltdDomain record
  • www.scityconsultant.com.opentrades.ltdDomain record
  • www.swiftcorebank.com.opentrades.ltdDomain record
  • www.tranex-holding.com.opentrades.ltdDomain record
  • www.tranex-holdings.com.opentrades.ltdDomain record
  • www.trustlinecapital.ltd.opentrades.ltdDomain record
  • www.universal-pay.ltd.opentrades.ltdDomain record
  • www.vantrexcapitals.ltd.opentrades.ltdDomain record
  • www.vantrexcaptals.ltd.opentrades.ltdDomain record
Technologies · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of opentrades.ltd · checked Oct 27, 2026

18
Poor
Performance
FCP
4.34 s
First Contentful Paint
LCP
30.73 s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
684 ms
Total Blocking Time
SI
8.68 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://opentrades.ltd/
Open Trades Ltd | CFD Trading — Trading on Stocks, Gold, Oil, Indices
CFD Trading with Open Trades Ltd. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.
Response
HTTP 200
HTML body
168.9 KB
Compressed
24.8 KB
Links
86 internal · 3 external
Detected technologies
jquery
Selected response headers
X-Powered-By: PHP/8.2.35
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: CFD Trading — Trading on Stocks, Gold, Oil, Indices | Open Trades Ltd
Open Graph description: CFD Trading with Open Trades Ltd. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.
Saved response-header values · 15
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-cache, private
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 27 Oct 2026 10:17:11 GMT
Keep-Alive
timeout=5, max=100
Referrer-Policy
strict-origin-when-cross-origin
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-Powered-By
PHP/8.2.35
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 317 SHA-256 hashes: 309 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-29 01:54 UTC.

Open this scan on URLScan 01a17cdd-1b16-77b9-9099-c54a729a15db ↗

Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Availability monitor · Recorded state

    live_content

    content_served

  3. Availability monitor · Recorded state

    live_content

    content_served

  4. Domain monitor · First collection record

    Reachable

All retained availability observations16

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 00:06:03.000000
    Evidence SHA-256
    8cf23023260abd92113ec7766a951fe994f5b21271adf452309e793b18d7e95e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 00:06:03
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 00:06:03.000000
    Evidence SHA-256
    8cf23023260abd92113ec7766a951fe994f5b21271adf452309e793b18d7e95e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 00:06:03
    Evidence reason
    alive_content
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 17:14:29.775349
    Evidence SHA-256
    db74fcc6d756cb36943e7c7745a6a8737aaa6959c4a9679405e4f75391d96929
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-29 17:14:29.775349
    Evidence reason
  4. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 12:06:25.000000
    Evidence SHA-256
    6632a942e6d8b0e53b271a2af8fc01eaa97a2da45d94acf869a8bfea6e69f0b7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 12:06:25
    Evidence reason
    alive_content
  5. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 12:06:25.000000
    Evidence SHA-256
    6632a942e6d8b0e53b271a2af8fc01eaa97a2da45d94acf869a8bfea6e69f0b7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 12:06:25
    Evidence reason
    alive_content
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 01:05:48.000000
    Evidence SHA-256
    a0e971427b84f7a5662ea3ffab302a4155b7a114c79c3493defca335acdf040c
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 01:05:48
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 01:05:48.000000
    Evidence SHA-256
    a0e971427b84f7a5662ea3ffab302a4155b7a114c79c3493defca335acdf040c
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 01:05:48
    Evidence reason
    alive_content
  8. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 17:03:14.895165
    Evidence SHA-256
    73d1f345e73e3fe3ec20cf30f9fc86221ba9885e7af8cdcc18189657c73b0d4e
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-28 17:03:14.895165
    Evidence reason
  9. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 13:13:25.000000
    Evidence SHA-256
    c1e8f1018324426ea94cd84b05de88780f3d73ce26b6db56b09b7e26eb53aa02
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 13:13:25
    Evidence reason
    alive_content
  10. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 13:13:25.000000
    Evidence SHA-256
    c1e8f1018324426ea94cd84b05de88780f3d73ce26b6db56b09b7e26eb53aa02
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 13:13:25
    Evidence reason
    alive_content
  11. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 01:30:27.000000
    Evidence SHA-256
    8ab4863b790a8bb4056b4a292ac86bdaf6087b42f613c4a091393859b3dad03f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:27
    Evidence reason
    alive_content
  12. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 01:30:27.000000
    Evidence SHA-256
    8ab4863b790a8bb4056b4a292ac86bdaf6087b42f613c4a091393859b3dad03f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:27
    Evidence reason
    alive_content
  13. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 13:31:06.000000
    Evidence SHA-256
    580cc06d04b712388298d239e63b62d857dfd91900fdb49db6305ad0a3f1438a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 13:31:06
    Evidence reason
    alive_content
  14. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 13:31:06.000000
    Evidence SHA-256
    580cc06d04b712388298d239e63b62d857dfd91900fdb49db6305ad0a3f1438a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 13:31:06
    Evidence reason
    alive_content
  15. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 11:18:11.000000
    Evidence SHA-256
    c56e96521cb29c581bf9deeda6832267bf609b16d3bda6569d507ee7842d5772
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 11:18:11
    Evidence reason
  16. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 11:18:11.000000
    Evidence SHA-256
    c56e96521cb29c581bf9deeda6832267bf609b16d3bda6569d507ee7842d5772
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 11:18:11
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    opentrades.ltd detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Automated brand label: Ethereum · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 14/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • Automated brand label: Ethereum
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Dynadot LLC. Abuse contacts: 1.
    • abuse@dynadot.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Cloudflare Radar

    Scam

    View source
  3. Abuse report sent

    PD-20261027-BC56AB · Receipt 83863

    abuse@dynadot.com
  4. Added to PhishDestroy

    opentrades.ltd

    View source
  5. URLScan

    Page captured

    View source
  6. Wayback Machine

    Page archived

    View source
  7. VirusTotal

    14/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report A 188.114.96.3NS bart.ns.cloudflare.com etheruem.org transposition Internal report A 212.99.218.66NS ns-1511.awsdns-60.org athereum.org bitsquatting A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dethereum.org insertion A 216.198.79.1NS liv.ns.cloudflare.com e.thereum.org subdomain A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com efhereum.org replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ehereum.org omission A 15.197.225.128NS ns65.domaincontrol.com etereum.org omission A !ServFailNS !ServFail eth3reum.org replacement A 15.197.142.173NS ns31.domaincontrol.com ether.eum.org subdomain A 13.248.169.48NS ns1.afternic.com etheream.org vowel-swap A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereim.org replacement A 15.197.142.173NS ns33.domaincontrol.com
Show all (40)
ethereium.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherem.org omission A 15.197.225.128NS ns39.domaincontrol.com etheremu.org transposition A 13.248.169.48NS ns1.afternic.com ethereom.org vowel-swap A 192.0.78.24NS ns1.wordpress.com etheresum.org insertion A 104.21.87.66NS aron.ns.cloudflare.com ethereujm.org insertion A 104.21.46.240NS jerry.ns.cloudflare.com ethereum2.org addition A 24.199.74.33NS ns3.namefi.io ethereum3.org addition NS a.share-dns.com ethereum4.org addition A 198.54.117.242NS failed-whois-verification.namecheap.com ethereumc.org addition A 188.114.96.3NS camilo.ns.cloudflare.com ethereumd.org addition A 188.114.96.3NS earl.ns.cloudflare.com ethereumorg.com various NS ns1.openprovider.nl ethereumr.org addition A 188.114.96.3NS monroe.ns.cloudflare.com ethereums.org addition A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com ethereumx.org addition A 64.190.63.222MX localhostNS ns1.sedoparking.com ethereun.org homoglyph A 52.20.84.62NS ns1.squadhelp.com ethereunm.org homoglyph A 104.21.86.145NS koa.ns.cloudflare.com ethereurm.org homoglyph A 188.114.96.3NS rita.ns.cloudflare.com ethereurn.org homoglyph MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereuym.org insertion A 104.21.22.142NS everton.ns.cloudflare.com ethereuzm.org insertion A 188.114.96.3NS dale.ns.cloudflare.com ethereyum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherium.org vowel-swap A 32.216.8.188NS ns1.no-ip.com etherrum.org replacement MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etherteum.org insertion A 13.248.243.5NS ns41.domaincontrol.com etherum.org omission A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com ethezeum.org bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethireum.org vowel-swap A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethnereum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethreum.org omission A 15.197.225.128NS ns65.domaincontrol.com ethureum.org bitsquatting A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etihereum.org homoglyph A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ithereum.org vowel-swap A 188.114.96.3NS celine.ns.cloudflare.com othereum.org vowel-swap NS ns-cloud-a1.googledomains.com rethereum.org insertion A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com sethereum.org insertion A !ServFailNS !ServFail thereum.org omission A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com uthereum.org bitsquatting A 15.197.148.33NS ns15.domaincontrol.com zethereum.org insertion NS ns-1335.awsdns-38.org zthereum.org replacement NS ns-1294.awsdns-33.org

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

opentrades.ltd

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 14 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-BC56AB Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 characters)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 opentrades.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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