# opentrades.ltd — Recorded security evidence | PhishDestroy Content language: English Canonical HTML report: https://phishdestroy.io/domain/opentrades.ltd/ Machine-readable companion: https://phishdestroy.io/domain/opentrades.ltd/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-27 10:18:11 UTC - Last availability or vendor check: 2026-10-30 11:05:44 UTC - Stored record updated: 2026-10-30 11:23:53 UTC - VirusTotal detections in the stored snapshot: 14/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: checked_clean ## Stored labels and detections - Automated brand label (collector metadata; not a confirmed impersonation finding): ethereum ## Stored infrastructure - Observed IP address: 23.153.104.2 - Registrar in stored WHOIS data: Dynadot Inc - Last stored HTTP status: 200 - Registration date in stored WHOIS data: 2026-02-22 23:30:28 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a17cdd-1b16-77b9-9099-c54a729a15db/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/opentrades.ltd - Certificate Transparency search: https://crt.sh/?q=%25.opentrades.ltd - Web Archive lookup: https://web.archive.org/web/*/https://opentrades.ltd/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Public report package PhishDestroy stores a record for opentrades.ltd. Source observations are dated separately; missing checks do not establish safety. PhishDestroy stores a record for opentrades.ltd. Source observations are dated separately; missing checks do not establish safety. A reviewed analysis is not available for this text revision. Consult the dated source records below. Package revision: 3f79b7d5bcd3130380356dbe72c1c36d53fa659c35e2ffe666de7519edf10852 Source facts (timestamps as stored): {"record_id":1681161,"first_recorded_at":"2026-10-27 11:18:11","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":14,"denominator":92,"malicious":12,"suspicious":2,"vendors":{"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"},"observed_at":"2026-10-27T10:12:07Z","checked_at":"2026-10-27 17:23:53","fetched_at":"2026-10-27T16:23:46Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":14,"denominator":92,"malicious":null,"suspicious":null,"vendors":["alphaMountain.ai","BitDefender","Chong Lua Dao","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","LevelBlue","Lionic","Netcraft","Sophos","VIPRE"],"observed_at":"2026-10-27 10:12:07","checked_at":"2026-10-27 17:23:53","fetched_at":"2026-10-27 16:23:54","time_basis":"as stored; legacy timezone not established"}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-10-30 00:01:52"},"spamhaus":{"source":"Spamhaus","verdict":null,"checked_at":"2026-10-27 12:31:06"},"availability":{"source":"stored HTTP observation","state":"alive","observed_at":"2026-10-30 12:05:44"}} ## Stored page captures - Primary capture: https://i.ibb.co/fYkdNWJy/8fca4b5777dd.png Captured: 2026-10-27 10:18:11 UTC - URLScan capture 1: https://screenshots.phishdestroy.io/01a17cdd-1b16-77b9-9099-c54a729a15db.png Captured: 2026-10-27 10:18:11 UTC Source report: https://urlscan.io/result/01a17cdd-1b16-77b9-9099-c54a729a15db/ - URLScan · 2026-10-27: https://screenshots.phishdestroy.io/us/01a17cdb-b6aa-75a8-bd45-62e6f36298c7.png Captured: 2026-10-27 10:16:01 UTC Source report: https://urlscan.io/result/01a17cdb-b6aa-75a8-bd45-62e6f36298c7/ SHA-256: 318e5692ae24baceda0dc88f961569f6e8f509afcb1e809755cb9b72c52f7942 - URLScan · 2026-02-25: https://screenshots.phishdestroy.io/us/019c9307-7eed-772f-bfe7-72162a9b6ff3.png Captured: 2026-02-25 04:21:25 UTC Source report: https://urlscan.io/result/019c9307-7eed-772f-bfe7-72162a9b6ff3/ SHA-256: 51b0af09d4adada14f7bffa11228104c3fcf529c59bf893a24e8233e8071bad8 - URLScan · 2026-07-10: https://screenshots.phishdestroy.io/us/019f4dfa-037a-7279-97f9-6ec1f3908e4b.png Captured: 2026-07-10 21:41:05 UTC Source report: https://urlscan.io/result/019f4dfa-037a-7279-97f9-6ec1f3908e4b/ SHA-256: e020f3878ce519196bf2084e90a3e0b695e3683d471fb37d26440c6f17a9c06f - URLScan · 2026-08-22: https://screenshots.phishdestroy.io/us/01a027a2-6d70-757d-9956-d0ca4c8102f4.png Captured: 2026-08-22 04:02:39 UTC Source report: https://urlscan.io/result/01a027a2-6d70-757d-9956-d0ca4c8102f4/ SHA-256: 5c79fa824251360f246107cd64d18374e43a183d2fc10fbab7934574b3cfe0c4 - URLScan · 2026-09-13: https://screenshots.phishdestroy.io/us/01a09b4e-6648-750a-929e-ca33e8e91302.png Captured: 2026-09-13 15:06:49 UTC Source report: https://urlscan.io/result/01a09b4e-6648-750a-929e-ca33e8e91302/ SHA-256: e020f3878ce519196bf2084e90a3e0b695e3683d471fb37d26440c6f17a9c06f - URLScan · 2026-10-23: https://screenshots.phishdestroy.io/us/01a1668f-0458-7499-9899-a0d371f11648.png Captured: 2026-10-23 02:20:22 UTC Source report: https://urlscan.io/result/01a1668f-0458-7499-9899-a0d371f11648/ SHA-256: e1fe93114f06acbac1ecaca06b08279b4bd34882b9afb3c0b9f6c06dfb9312d8 - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/1506a1df-00cc-4274-90dc-e1c897063a86.png Captured: 2026-10-27 10:48:44 UTC Source report: https://radar.cloudflare.com/scan/1506a1df-00cc-4274-90dc-e1c897063a86 SHA-256: f24e6c21efc3a1bc3aa04ebb53ea03ca43b5c4af495749a10d7e247f4a584bb4 - URLQuery: https://screenshots.phishdestroy.io/uq/38ba5e97-1313-42db-8784-9f4818114a9a.png Source report: https://urlquery.net/report/38ba5e97-1313-42db-8784-9f4818114a9a SHA-256: 93b8473d9bda72cfadf1235fc808f0987f5d02b60056fa9e77b603ab466456cd ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-27T10:49:14Z", "uuid": "01a17cdd-1b16-77b9-9099-c54a729a15db", "scanned_at": "2026-10-27T10:17:40Z", "final_url": "https://opentrades.ltd/", "status": 200, "ip": "23.153.104.2", "ptr": "c1-1.my-control-panel.com", "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" ], "ips": [ "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" ], "link_domains": [ "coinlib.io", "www.tradingview.com", "wa.me", "getbutton.io" ], "social": [ "https://wa.me/447897072690" ], "doc_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, "apex_age_days": 1894, "tls_age_days": 0, "tls_valid_days": 89, "requests": 317, "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" ] } }, "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" } }, "cf": { "v": 1, "fetched_at": "2026-10-27T10:50:00Z", "uuid": "1506a1df-00cc-4274-90dc-e1c897063a86", "scanned_at": "2026-10-27T10:48:44Z", "final_url": "https://opentrades.ltd/", "status": 200, "history": [ { "url": "https://opentrades.ltd/", "status": 200 } ], "dom_hash": "2bd764dcbf3426df52ff58fbefb419aba78b080b1f0ccf40f108ab5b2601da1d", "doc_hash": "67bd31966ef39decdbd9438dfc628a017199036c206e71057c9102c05a807d75", "url_risks": [ "Scam" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "opentrades.ltd", "type": "A", "value": "23.153.104.2" } ], "dnssec_valid": false, "ip": "23.153.104.2" }, "vt": { "v": 1, "fetched_at": "2026-10-27T16:23:46Z", "analysis_at": "2026-10-27T10:12:07Z", "stats": { "timeout": 0, "harmless": 46, "malicious": 12, "suspicious": 2, "undetected": 32 }, "detections": { "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": [ { "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", "cert": { "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" }, "whois": [], "rdap": { "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" } }, "webcheck": { "v": 1, "fetched_at": "2026-10-27T10:50:26Z", "mail_config": { "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" }, "block_lists": { "resolvers": 12, "blocked_count": 0 }, "archives": { "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 }, "robots_txt": { "agents": [ "*" ], "present": true }, "social_tags": { "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": { "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": { "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" ] }, "linked_pages": { "external": [ "https://coinlib.io/", "https://www.tradingview.com/markets/currencies/forex-heat-map/" ], "external_count": 2, "internal_count": 23 }, "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" } } } } ```