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optimumtradefx.online

“optimumtradefx • Home”

Registrar
Global Domain Group
Resolved IP
163.61.188.5
Registered
Feb 21, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 12/91 Scam type: Impersonation
Feb 26, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
12 det.
URLScan
URLScan
TLS Certificate
Expired or unverified -140d
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

12 / 91

Report

OTX

no community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

14 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
12/91
URLScan
Stored capture

The domain optimumtradefx.online was registered on February 21, 2026 through Global Domain Group LLC and is currently listed as active with a high risk rating. Its classification as a generic phishing site aligns with the observed use of a page title “optimumtradefx • Home” and the presence of multiple security detections.

Infrastructure analysis shows the domain resolves to the IPv4 address 163.61.188.5, which belongs to AS153568 NEW DHAKA HARDWARE located in the United States. The authoritative name servers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com and dns4.lytehosting.com. HTTP requests receive a 200 OK response and the site presents a valid Let’s Encrypt certificate (R13). Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on one external blocklist.

Threat intelligence platforms report that six out of ninety‑five VirusTotal scanners flag the domain as malicious, and PhishDestroy has actively blocked it. Automated fingerprinting identifies the use of Tailwind CSS, LiteSpeed, Cloudflare, OWL Carousel, jsDelivr, jQuery CDN, jQuery and cdnjs libraries, suggesting a typical web‑hosting stack rather than a bespoke malicious kit.

What remains unclear is the exact phishing payload or the credential‑harvesting mechanism employed, as no page content has been disclosed beyond the title. The specific brand or service being impersonated is not evident from the available metadata, and the limited blocklist presence indicates that broader detection may still be lagging.

Defenders should add optimumtradefx.online to network deny lists, enforce DNS sinkholing, and monitor outbound connections to the associated IP address. Continuous re‑scanning with multi‑engine scanners is advised to capture any evolving payloads, and incident response teams should treat any credential submissions to this host as compromised.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='optimumtradefx.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
optimumtradefx • Home
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / R13

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 64/100 27 reports Web SpamHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked Aug 14, 2026
Registrar Global Domain Group US(US)
RegistrationCreated Feb 21, 2026 (234d)
Time to First Unavailability 17 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 10, 2026score 73/100
Favicon Hash
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Nameservers 1

  • dns4.lytehosting.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / R13
Valid from
2026-02-26 00:59:35
Valid until
2026-05-27 00:59:34
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 08:06:22 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5b6b2822ca34f5644f363f4528aa915558ac779f85d1ff7feb12d3b3b1b94352

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

viewdns.info · 163.61.188.5rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:15:34 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-08 22:16:40 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-08 22:16:40 UTC → 2026-09-30 16:14:55 UTC · 521.97h midpoint estimate ≈ 2026-09-19 19:15:47 UTC · precision low · basis bounded
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.
Technologies · 9 identified
C
cdnjs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of optimumtradefx.online · checked Mar 6, 2026

61
Needs Work
Performance
FCP
3.62s
First Contentful Paint
LCP
9.69s
Largest Contentful Paint
CLS
0.144
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-10 22:04:57 UTC
    Domain state transitioned from alive to dead.
  2. Cloudflare Radar Scan 2026-03-02 22:30:38 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

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

Threat Ingested
optimumtradefx.online detected and queued for full analysis
Feb 26, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 27, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
12/91 recorded on VirusTotal
Aug 26, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 11, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 2, 2026
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 11, 2026
Time to First Unavailability
402 hours elapsed from detection to the first unavailable observation.
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.

Community intelligence

2 community reports

CategoryFAKE_PROJECT

Data submited by Intelligence for good

Community reports

Reported by 1 community member, first seen Aug 7, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Third-Party Detection — ChainAbuse
2 reports filed for optimumtradefx.online · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Deep Analysis

Were You Affected by This Site?

3 evidence signal groups linked 0 reports recorded Content unavailable
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

Report to Your Local Authorities

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

97-country directory

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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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

Live Threat Feed Appeal This Listing
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