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Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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optigain.pro

In short

optigain.pro is a Ledger impersonation page detected by PhishDestroy on 2026-10-26.

“Optigain | AI Trading Platform | Official Platform”

Review the evidence
Registrar
Spaceship
Resolved IP
185.62.58.129
Registered
Sep 14, 2026
PhishDestroy assessment Critical
95/100
Evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 15/92 Automated brand label: Ledger
VirusTotal
15 / 92
engine detections ·
OTX
3
community references
Cloudflare Radar
Phishing
Page captures
5
open gallery
Domain age
42 days
OTX: 3 refs Oct 26, 2026 CDN
X Telegram API

Analysis

Domain summary

optigain.pro is a Ledger impersonation page detected by PhishDestroy on 2026-10-26. Risk: critical (95/100). Registrar: Spaceship. Status: Last known active. Hosting: Snel.com B.V. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
15 / 92
OTX
3 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

The captured screenshot dated 2026-10-26 shows an Optigain landing page headlined Optigain empowers AI-driven automated trading bots beside a panel titled Open your Optigain account. The form requests given name, family name, email address and phone number behind a Verify you are human check, while a footer disclaimer states the site functions solely as a marketing platform. PhishDestroy listed optigain.pro after VirusTotal flagged it as malicious and internal review accepted the case on 2026-10-26. The domain was first seen by PhishDestroy on 2026-10-26.

How the scam works

The page presents a streamlined sign-up path engineered for rapid onboarding, inviting visitors to submit identifying details under an AI trading automation offer. As a category risk, such forms can capture names, email addresses and phone numbers for follow-up social-engineering or investment-lure approaches. The on-page disclaimer that the site does not facilitate any trading or investment services conflicts with the trading-bot claims used to draw sign-ups.

Evidence

The screenshot shows the trading-bot headline, feature tiles labelled Encrypted sessions and Secure by design, Terms of Service, Privacy Policy and Cookie Policy links, and a Cloudflare human-verification checkbox. The urlscan scan captured on 2026-09-22 returned an engine verdict of malicious with an ML score of 99 while its overall verdict stayed clean, and its redirect funnel only moved the request from http to https with status 307. VirusTotal flagged the domain as malicious with vendors including Kaspersky, BitDefender and Sophos labelling it phishing; Cloudflare Radar returned a malicious verdict on 2026-10-26, OTX recorded 3 pulses checked on 2026-10-26, while Google Safe Browsing did not flag it on 2026-10-26 and external blocklists returned 0 entries that day. Site inspection recorded globals ClientJS and toggleTermsPopup with no recognizable SPA framework, 20 requests with trackers Cloudflare, Google Fonts, Google Static and jsDelivr, and 1 distinct script SHA256 hash retained for pivoting, ccf00d1923b0.

Infrastructure

Notable weaknesses lead: CSP and HSTS absent, X-Frame-Options absent, X-Content-Type-Options absent, Permissions-Policy absent, COOP, COEP and CORP absent, Referrer-Policy set to no-referrer-when-downgrade; SPF lookups recorded at zero with no DKIM or DMARC; DNSSEC unsigned. TLS 1.3, TLS_AES_128_GCM_SHA256, forward secrecy, ALPN h2; a CAA record is present. Registration was recorded on 2026-09-14 through registrar Spaceship, Inc., with Cloudflare nameservers and hosting recorded at Snel.com B.V.

What to do

If you submitted data through this form, change your password on the genuine trading service you use and enable two-factor authentication, and treat any unsolicited investment contact referencing Optigain with suspicion. Monitor your email and financial accounts for follow-up targeting and forward the capture to your security team. Defenders should block optigain.pro at DNS and proxy layers and add the recorded script hash to hunting rules.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T19:58:23Z)URLScan screenshot (2026-09-21T09:01:01Z)URLScan capture reportURLScan screenshot (2026-09-21T10:53:29Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 15 / 92 · OTX 3 references 7 sources

VirusTotal

15 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
46
Malicious
12
Suspicious
3
Undetected
31

Vendor labels

CRDF
malicious
DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
phishing
BitDefender
phishing
alphaMountain.ai
suspicious
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
alphaMountain.ai
Suspicious (alphaMountain.ai)
Forcepoint ThreatSeeker
newly registered websites

First seen

DNS records

  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    anita.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    piers.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    185.62.58.129
  • TTL, seconds
    21600
    Type
    NS
    Value
    anita.ns.cloudflare.com

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • optigain.pro
Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Serial
a1a39365924d386fcc4b99098ba3bccc
SHA-256
12df072f56c4388105f5a2462a866672a532edd4c8b38a1d3c22fb0d13854572
Subject
optigain.pro
Valid until
Valid from

Registry data (RDAP)

Status
  • client transfer prohibited
  • add period
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
Spaceship, Inc.
Registrar IANA ID
3862
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "suspicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Suspicious (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "newly registered websites"
}
First seen
2026-09-14T12:55:26Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "anita.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "piers.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.58.129"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "anita.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T16:06:16Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "optigain.pro"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "a1a39365924d386fcc4b99098ba3bccc",
    "sha256": "12df072f56c4388105f5a2462a866672a532edd4c8b38a1d3c22fb0d13854572",
    "subject": "optigain.pro",
    "valid_to": "2027-01-11T23:59:59Z",
    "valid_from": "2026-10-13T00:00:00Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "last changed": "2026-09-14T12:19:58Z",
        "registration": "2026-09-14T12:08:35Z",
        "registrar expiration": "2027-09-14T12:08:35Z",
        "last update of RDAP database": "2026-10-15T09:05:08Z"
    },
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862"
}
Separate source record · 12 malicious + 3 suspicious / 92 · 2026-10-21 16:00:59 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
2026-10-21T16:00:59Z
fetched_at
2026-10-26T20:28:41Z
stats
{"timeout":0,"harmless":46,"malicious":12,"suspicious":3,"undetected":31}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

7c78cf74-d950-4920-9dae-7abf222bd97c

Final URL

https://optigain.pro/

HTTP response

200

Navigation history

  • URL
    https://optigain.pro/
    Status
    200

DOM structure hash

bc586b96704a57d0edc811dd2d56b670823942504c5314a4497dd16285186f54

Document hash

a1778192d951fcacfb611e75d0d3572373f7a8af37509e4de312a808bfc80246

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    optigain.pro
    Type
    A
    Value
    185.62.58.129

DNSSEC valid

No

IP address

185.62.58.129

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
Spaceship, Inc.
Registered
Updated
Expires
Nameservers
  • piers.ns.cloudflare.com
  • anita.ns.cloudflare.com
Original source fields · JSON
Uuid
7c78cf74-d950-4920-9dae-7abf222bd97c
Final url
https://optigain.pro/
Status
200
History
[
    {
        "url": "https://optigain.pro/",
        "status": 200
    }
]
DOM structure hash
bc586b96704a57d0edc811dd2d56b670823942504c5314a4497dd16285186f54
Document hash
a1778192d951fcacfb611e75d0d3572373f7a8af37509e4de312a808bfc80246
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "optigain.pro",
        "type": "A",
        "value": "185.62.58.129"
    }
]
Dnssec valid
false
Ip
185.62.58.129
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-09-14T12:08:35Z",
    "updated": "2026-09-19T12:09:17Z",
    "expires": "2027-09-14T12:08:35Z",
    "nameservers": [
        "piers.ns.cloudflare.com",
        "anita.ns.cloudflare.com"
    ]
}
Separate stored summary: Not recorded · 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
null
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 · engine verdict · score 99

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a0c896-1a0f-746f-a1d5-cd402f7a3f9d

Final URL

https://optigain.pro/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://optigain.pro/
    From
    http://optigain.pro/
    Status
    307

IP address

2606:4700:3033::ac43:9932

Contacted domains

  • cdnjs.cloudflare.com
  • cdn.jsdelivr.net
  • fonts.googleapis.com

Contacted IP addresses

  • 172.67.153.50
  • 2606:4700::6811:cf05
  • 2a00:1450:4001:c17::5f
  • 104.17.24.14
  • 2606:4700:3033::ac43:9932

Autonomous systems (ASN)

  • 13335
  • 15169

Server countries

  • US
  • DE

Document hash

63b11b1b946f85b334a840f3153badb2b1f43e2c6480e0eefe0ffcfd85cced3b

Script hashes

  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142

JavaScript globals

  • LANG_MSGS
  • ClientJS
  • _mljw6
  • toggleTermsPopup
  • __cfQR
  • __cfRLUnblockHandlers
  • __lgT0

Cookies

  • entry_url

TLS session and certificate

Subject alternative names
  • optigain.pro
Cipher
AES_128_GCM
Issuer
WE1
Subject
optigain.pro
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

7

Registered domain age, days

7

Certificate age, days

7

Certificate validity, days

90

Page requests

16

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31536000; includeSubDomains; preload
Content-security-policy
font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Original source fields · JSON
Uuid
01a0c896-1a0f-746f-a1d5-cd402f7a3f9d
Final url
https://optigain.pro/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://optigain.pro/",
        "from": "http://optigain.pro/",
        "status": 307
    }
]
Ip
2606:4700:3033::ac43:9932
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.67.153.50",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c17::5f",
    "104.17.24.14",
    "2606:4700:3033::ac43:9932"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US",
    "DE"
]
Document hash
63b11b1b946f85b334a840f3153badb2b1f43e2c6480e0eefe0ffcfd85cced3b
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_mljw6",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "optigain.pro"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "optigain.pro",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-13T12:31:24Z",
    "valid_from": "2026-09-14T11:31:26Z"
}
Domain age days
7
Apex age days
7
Tls age days
7
Tls valid days
90
Requests
16
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Separate monitor record · date not recorded

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

record_source
domain_monitor.urlscan
uuid
01a0c896-1a0f-746f-a1d5-cd402f7a3f9d
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

40 / 100 · heuristic score · 4 brand references · 0 classifications

Open report
Separate monitor score · 40 / 100 · 2026-10-26T20:30:22Z

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
40
analyzed_at
2026-10-26T20:30:22Z
source_timestamp
2026-10-26 21:30:22
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
optigain.pro — AI trading sign-up data harvesting
ai_description
PhishDestroy assesses optigain.pro as an AI trading sign-up form that may harvest personal and contact data from visitors.
ai_generated_at
2026-10-26T20:36:45Z
ai_generated_by
mimo-flash
interpretation
Narrative generation metadata, separate from provider observation dates.

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: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
optigain.pro

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
1
Archived days
2
Snapshots per day
0.02
Average page size, bytes
22872

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://optigain.pro/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Open Graph URL
https://optigain.pro/
Page title
Optigain | AI Trading Platform | Official Platform
Open Graph type
website
Indexing directives
index, follow
Open Graph title
Optigain | Premium AI trading automation for institutions
Open Graph site name
Optigain
Theme color
#f4faff
Description
Optigain delivers enterprise-grade AI trading automation with configurable risk controls, execution-ready workflows, and transparent operational visibility for active traders.
Twitter card
summary
Canonical URL
https://optigain.pro/
Open Graph description
Optigain delivers enterprise-grade AI trading automation with configurable risk controls, execution-ready workflows, and transparent operational visibility for active traders.

Trackers

Requests
20
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    7
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    3

Forms and mixed content

Scripts without SRI
  • https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
6
TLS
23
Waiting
19
Connection
16
Download
52
Response time, ms
116

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
OCSP stapling
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443

Carbon estimate

Bytes
51643
CO₂, grams
0.0019
Cleaner than, %
36

DNS servers

Nameservers
  • IP address
    108.162.194.82
    Host
    anita.ns.cloudflare.com
  • IP address
    172.64.35.16
    Host
    piers.ns.cloudflare.com
DNS zone
optigain.pro

Location

IP address
185.62.58.129
ASN
62370
Organization
Snel.com B.V.
City
Schiedam
Country
NL

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Subject
optigain.pro

DNS records

A
  • 185.62.58.129
NS
  • piers.ns.cloudflare.com
  • anita.ns.cloudflare.com
SOA
Primary nameserver
anita.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2417382038
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
no-referrer-when-downgrade
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
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
185.62.58.129
IP version
4

Redirects

Redirect chain
  • https://optigain.pro

Technology stack

Technologies
  • Cloudflare
  • Cloudflare Turnstile
  • ClientJS
  • Priority Hints
  • jsDelivr
  • Google Font API
  • Font Awesome
  • cdnjs
  • Open Graph
  • HTTP/3

Page links

Internal links
37

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
Referrer-policy
no-referrer-when-downgrade
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "optigain.pro"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-26T19:58:08Z",
    "first": "2026-09-14T14:49:10Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.02,
    "avg_page_bytes": 22872
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://optigain.pro/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://optigain.pro/",
    "title": "Optigain | AI Trading Platform | Official Platform",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Optigain | Premium AI trading automation for institutions",
    "ogSiteName": "Optigain",
    "themeColor": "#f4faff",
    "description": "Optigain delivers enterprise-grade AI trading automation with configurable risk controls, execution-ready workflows, and transparent operational visibility for active traders.",
    "twitterCard": "summary",
    "canonicalUrl": "https://optigain.pro/",
    "ogDescription": "Optigain delivers enterprise-grade AI trading automation with configurable risk controls, execution-ready workflows, and transparent operational visibility for active traders."
}
Trackers
{
    "requests": 20,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 23,
        "wait": 19,
        "connect": 16,
        "download": 52
    },
    "response_ms": 116
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 51643,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.194.82",
            "host": "anita.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.16",
            "host": "piers.ns.cloudflare.com"
        }
    ],
    "zone": "optigain.pro"
}
Location
{
    "ip": "185.62.58.129",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Schiedam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "optigain.pro"
}
DNS records
{
    "A": [
        "185.62.58.129"
    ],
    "NS": [
        "piers.ns.cloudflare.com",
        "anita.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"anita.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417382038, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.58.129",
    "family": 4
}
Redirects
{
    "chain": [
        "https://optigain.pro"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 37
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}

Questions about optigain.pro

Is optigain.pro legit?

No. PhishDestroy classifies optigain.pro as a Ledger impersonation page (risk: critical, 95/100); it was first detected on 2026-10-26. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is optigain.pro safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on optigain.pro. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used optigain.pro?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://optigain.pro/
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)
optigain.pro: caution — 15/92 VirusTotal engines. PhishDestroy risk score 95/100 (critical).
Social preview card optigain.pro: caution — 15/92 VirusTotal engines. PhishDestroy risk score 95/100 (critical). v 848102845871

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for optigain.pro →
RegistrationCreated Sep 14, 2026 (42d · New) — Expires Sep 14, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 40/1004 brand signals
Submitted URLhttp://optigain.pro/
Favicon Hash
Observed page title
Optigain | AI Trading Platform | Official Platform
Automated brand references
Across Ledger Near Scroll
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 77 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.62.58.129
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Schiedam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • piers.ns.cloudflare.com
  • anita.ns.cloudflare.com

SOA

  • nsname: anita.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2417382038
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-10-13 00:00:00
Valid until
2027-01-11 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint12df072f56c4388105f5a2462a866672a532edd4c8b38a1d3c22fb0d13854572
Certificate names · 1 SAN
  • optigain.pro

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

viewdns.info · 185.62.58.129rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of optigain.pro · checked Oct 26, 2026

90
Good
Performance
FCP
1.81 s
First Contentful Paint
LCP
1.81 s
Largest Contentful Paint
CLS
0.078
Cumulative Layout Shift
TBT
320 ms
Total Blocking Time
SI
1.81 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: http://optigain.pro/
Final URL: https://optigain.pro/
Optigain | AI Trading Platform | Official Platform
Optigain delivers enterprise-grade AI trading automation with configurable risk controls, execution-ready workflows, and transparent operational visibility for active traders.
Response
HTTP 200
HTML body
50.4 KB
Compressed
12.2 KB
Links
55 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Optigain | Premium AI trading automation for institutions
Open Graph description: Optigain delivers enterprise-grade AI trading automation with configurable risk controls, execution-ready workflows, and transparent operational visibility for active traders.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Mon, 26 Oct 2026 19:57:27 GMT
Etag
"dm9jq6pxolt113uj-gzip"
Last-Modified
Tue, 20 Oct 2026 09:08:48 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
All retained availability observations1

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_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 20:59:52.814555
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

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

Recorded events: 11. 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
    optigain.pro detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • 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: 15/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Brand Impersonation
    Automated brand label: Ledger
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
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

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    optigain.pro

    View source
  6. URLScan

    Malicious · engine verdict · score 99

    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

151 stored lookalike domains

ledfger.com insertion Internal report A 185.244.151.84MX ledfger.comNS ns3.ro.hostsailor.com ledgfer.com insertion Internal report A 185.244.151.84MX ledgfer.comNS ns3.ro.hostsailor.com ledgher.com insertion Internal report A 185.244.151.84MX ledgher.comNS ns3.ro.hostsailor.com ledgrr.com replacement Internal report A 185.244.151.84MX ledgrr.comNS ns3.ro.hostsailor.com lefdger.com insertion Internal report A 185.244.151.84MX lefdger.comNS ns3.ro.hostsailor.com lesdger.com insertion Internal report A 185.244.151.84MX lesdger.comNS ns3.ro.hostsailor.com lkedger.com insertion Internal report A 185.244.151.84MX lkedger.comNS ns3.ro.hostsailor.com lredger.com insertion Internal report A 185.244.151.84MX lredger.comNS ns3.ro.hostsailor.com lwedger.com insertion Internal report A 185.244.151.84MX lwedger.comNS ns3.ro.hostsailor.com xn--ledgr-9za.com homoglyph Internal report NS ns-cloud-d1.googledomains.com ledgerk.com addition Internal report A 156.250.67.229NS ns1.bdydns.cn edger.com omission A 54.215.31.113NS ns1.dyna-ns.net
Show all (88)
eldger.com transposition A 185.244.151.84MX eldger.comNS ns3.ro.hostsailor.com kedger.com replacement A 13.56.33.8NS ns1.brandbucket.com kledger.com insertion A 20.65.18.151NS ns-1490.awsdns-58.org l3dger.com replacement A 216.198.79.1MX inbound-smtp.eu-west-1.amazonaws.comNS ns1.bluehost.com ldeger.com transposition A 185.244.151.84MX ldeger.comNS ns3.ro.hostsailor.com ldger.com omission A 13.248.169.48NS ns1.dan.com le.dger.com subdomain A 13.248.169.48NS ns5.afternic.com lecger.com replacement A 14.63.215.245NS ns1.hostname.net ledber.com replacement A 104.21.35.54NS chin.ns.cloudflare.com ledegr.com transposition A 185.244.151.84MX ledegr.comNS ns3.ro.hostsailor.com leder.com omission A 85.13.132.113MX w01a4668.kasserver.comNS ns5.kasserver.com ledg3r.com replacement NS ns1.dreamhost.com ledge.com omission A 54.215.31.113NS ns1.dyna-ns.net ledged.com replacement A 52.20.84.62NS ns1.atom.com ledgedr.com insertion A 31.43.160.6NS ns6.wixdns.net ledgee.com replacement A 13.248.169.48NS ns3.afternic.com ledgeer.com repetition A 52.20.84.62NS ns1.squadhelp.com ledgercom.com various A 91.215.86.207NS ns3.epik.com ledget.com replacement A 13.248.169.48NS ns1.afternic.com ledgewr.com insertion A 185.244.151.84MX ledgewr.comNS ns3.ro.hostsailor.com ledgger.com repetition A 13.56.33.8NS ns1.brandbucket.com ledgir.com vowel-swap A 188.114.96.3NS lynn.ns.cloudflare.com ledgor.com vowel-swap A 103.230.136.195MX mxn.mxhichina.comNS ens11.bigwww.com ledgr.com omission A 188.114.96.3NS kim.ns.cloudflare.com ledgre.com transposition A 172.65.185.109NS sp1.gname-dns.com ledgrer.com insertion A 185.244.151.84MX ledgrer.comNS ns3.ro.hostsailor.com ledgsr.com replacement A 14.63.215.245NS ns1.hostname.net ledgwer.com insertion A 185.244.151.84MX ledgwer.comNS ns3.ro.hostsailor.com ledgwr.com replacement A 185.244.151.84MX ledgwr.comNS ns3.ro.hostsailor.com ledher.com replacement A 15.197.148.33MX mailstore1.secureserver.netNS ns03.domaincontrol.com ledhger.com insertion A 185.244.151.84MX ledhger.comNS ns3.ro.hostsailor.com ledsger.com insertion A 185.244.151.84MX ledsger.comNS ns3.ro.hostsailor.com ledtger.com insertion A 188.114.96.3NS janet.ns.cloudflare.com ledyer.com replacement A 31.43.160.6MX alt1.aspmx.l.google.comNS ns-1051.awsdns-03.org ledzer.com replacement A 188.114.96.3NS kimora.ns.cloudflare.com leedger.com insertion MX mxbiz1.qq.comNS dns10.hichina.com legder.com transposition A 64.190.63.222MX localhostNS ns1.sedoparking.com leger.com omission A 216.40.34.37MX mx.netidentity.com.cust.hostedemail.comNS ns1.mailbank.com lerdger.com insertion A 185.244.151.84MX lerdger.comNS ns3.ro.hostsailor.com lerger.com replacement A 13.248.169.48NS ns1.afternic.com lesger.com replacement A 185.244.151.84MX lesger.comNS ns3.ro.hostsailor.com lewdger.com insertion A 185.244.151.84MX lewdger.comNS ns3.ro.hostsailor.com lidger.com vowel-swap A 66.241.124.184MX route1.mx.cloudflare.netNS erin.ns.cloudflare.com lledger.com repetition A 50.254.19.65MX lledger-com.mail.protection.outlook.comNS ns-1532.awsdns-63.org lodger.com vowel-swap A 149.210.148.65MX mail.lodger.comNS aron.ns.cloudflare.com lrdger.com replacement A 77.247.179.85MX mail.h-email.netNS ns1.badgerdns.com lsdger.com replacement A 14.63.215.245NS ns1.hostname.net oedger.com replacement A 14.63.215.245NS ns1.hostname.net pedger.com replacement A 74.220.199.6 pledger.com insertion A 216.40.34.37MX mx.netidentity.com.cust.hostedemail.comNS ns1.mailbank.com dedger.com bitsquatting MX aspmx1.migadu.comNS apollo.ns.cloudflare.com hedger.com bitsquatting A 15.197.225.128MX alt1.aspmx.l.google.comNS ns23.domaincontrol.com iedger.com homoglyph A 217.70.184.38MX fb.mail.gandi.netNS ns-157-c.gandi.net l-edger.com hyphenation A 216.198.79.65NS ns1.vercel-dns.com ladger.com bitsquatting A 185.80.2.134MX ladger.comNS ns209.superhosting.bg lcdlger.com homoglyph NS ns2.my-ndns.com lddger.com bitsquatting A 14.63.215.245NS ns1.hostname.net lebger.com homoglyph A 104.247.81.99NS ns1.parkingcrew.net leclger.com homoglyph A 34.42.100.71NS ns-cloud-e1.googledomains.com ledcer.com bitsquatting A 15.197.148.33MX ledcer-com.mail.protection.outlook.comNS pdns11.domaincontrol.com leddger.com insertion A 13.248.169.48NS ns1.afternic.com ledeer.com bitsquatting A 13.248.169.48NS ns1.dan.com ledeger.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com ledfer.com bitsquatting A 15.197.142.173MX mailstore1.secureserver.netNS ns11.domaincontrol.com ledg-er.com hyphenation A 162.255.119.245MX mail.protonmail.chNS dns1.registrar-servers.com ledgar.com bitsquatting A 13.248.169.48NS ns1.namefind.com ledger0.com addition A 20.82.12.44MX ledger0-com.mail.protection.outlook.comNS ns1-04.azure-dns.com ledger1.com addition A 44.232.173.249NS launch1.spaceship.net ledger4.com addition A 52.201.53.166NS nsg1.namebrightdns.com ledger5.com addition MX mail.protonmail.chNS ns-1175.awsdns-18.org ledger6.com addition A 52.20.84.62NS ns1.atom.com ledgerb.com addition A 91.195.240.82NS ns1dhl.name.com ledgerc.com addition A 198.185.159.144MX alt1.aspmx.l.google.comNS dns1.p02.nsone.net ledgerf.com addition A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com ledgeri.com addition A 52.20.84.62NS ns1.atom.com ledgern.com addition A 192.0.78.162MX ledgern-com.mail.protection.outlook.comNS ns1.wordpress.com ledgerq.com addition A 31.43.160.6MX ledgerq-com.mail.protection.outlook.comNS ns03.domaincontrol.com ledgerx.com addition A 198.202.211.1MX usb-smtp-inbound-1.mimecast.comNS alla.ns.cloudflare.com ledges.com bitsquatting A 170.249.218.186MX ledges-com.mail.protection.outlook.comNS ns47.domaincontrol.com ledgez.com bitsquatting A 67.23.254.40MX ledgez.comNS ns1.reseller-228.mco2.hostdime.com ledgur.com bitsquatting A 13.248.243.5MX ledgur-com.mail.protection.outlook.comNS ns23.domaincontrol.com lediger.com homoglyph A 185.225.135.100MX mail02.lediger-consulting.deNS ns1.routing.net ledqer.com homoglyph A 13.223.25.84NS nsg1.namebrightdns.com leeger.com bitsquatting A 194.191.24.29MX alt1.aspmx.l.google.comNS cns1.cloudpit.de leelger.com homoglyph A 15.197.148.33NS ns69.domaincontrol.com lefger.com bitsquatting A 103.224.182.244MX park-mx.above.comNS ns1.abovedomains.com letger.com bitsquatting A 156.245.108.206NS ns1.dnsowl.com ludger.com bitsquatting A 18.195.62.85MX ludger-com.mail.protection.outlook.comNS ns11.worldnic.com

Showing 100 of 151

Check for cloaking

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

optigain.pro

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 15 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
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DNS & Network
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Were You Affected by This Site?

4 evidence signal groups linked 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.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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 →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

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.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

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 optigain.pro)
  • 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

Check Any Domain

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
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.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

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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