Domain security and threat intelligence

optimumtradefx[.]online

“optimumtradefx • Home”

Threat verdict Critical 88/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 12/91

Feb 26, 2026

Evidence Summary

CRITICAL

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.

VirusTotal

12 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified

Age

6 mo

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 12 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 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

Jul 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 14, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 2, 2026

Public Blocklist Status

Stored Capture

Screenshot of optimumtradefx.online — **URLScan capture**Capture time unavailable 2 / 2

View Full Size Source Report Wayback Download

Page Title

optimumtradefx • Home

TLS Certificate

Expired or unverified · Issued by Let's Encrypt / R13

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD

IP Reputation abuse score 64/100 27 reports checked Aug 14, 2026

Registrar Global Domain Group

(US)

Abuse contactabuse@globaldomaingroup.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for optimumtradefx.online →

IP Address 163.61.188.5

Geo

New York City, US

NetworkAS153568 · NEW DHAKA HARDWARE

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Feb 21, 2026 (174d)

Elapsed Since First Report 17 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

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 detailsDNS, SSL SANs, timestamps

First DetectedFeb 26, 2026

DOM Analysisanalyzed Jul 10, 2026score 88/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Nameserversdns4.lytehosting.com

TLS Observationscanned Mar 15, 2026

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.

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.

Technologies · 9 identified

Tailwind CSS

UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

cdnjs

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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 2026-07-26 05:15:22 UTC Previous stored snapshot: 6 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

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

3.62s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

2 reports filed for optimumtradefx.online · category: Fake Project · source checked 2026-08-14 17:42:08 UTC

Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

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

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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

HTML · IFRAME

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  src="https://phishdestroy.io/embed/domain/optimumtradefx.online"
  title="PhishDestroy threat report for optimumtradefx.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

optimumtradefx[.]online

Threat Response Pipeline

Public Blocklist Status

Stored Capture