This domain is flagged as a high-risk crypto drainer phishing site designed to impersonate legitimate cryptocurrency trading platforms. Analysis indicates the infrastructure is engineered to deceive users into connecting wallets, enabling unauthorized asset transfers through malicious smart contracts or direct wallet interactions. The threat type aligns with observed campaigns targeting decentralized finance (DeFi) users, where fake trading interfaces harvest credentials or execute unauthorized transactions. Infrastructure analysis reveals the domain orbittrade-co.online was registered on February 22, 2026, through Global Domain Group LLC, a registrar frequently associated with abusive registrations. It resolves to the IP address 94.130.140.179, hosted on AS24940 (Hetzner Online GmbH) in Germany, a provider commonly exploited for phishing operations. The domain appears on three security blocklists, and 12 out of 95 security vendors on VirusTotal detect it as malicious. No SSL certificate was present, further reducing legitimacy indicators. The page title, Orbit-TradeCo, mimics branding elements of authentic platforms, a tactic used to enhance credibility during social engineering attacks. Mitigation against this threat type requires heightened scrutiny of domain registration details, particularly creation dates that predate legitimate services. Users should verify platform authenticity through official channels before connecting wallets or entering credentials. Wallet software with built-in phishing detection can provide an additional layer of protection by blocking known malicious domains. In cases of suspected exposure, immediate revocation of wallet permissions and asset transfers to a secure address is recommended. Network-level blocking of the IP 94.130.140.179 and domains registered via Global Domain Group LLC may reduce risk to organizational or personal infrastructure.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo 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='orbittrade-co.online', port=80): Max retries exceeded with url: / (Caused by NewConnection
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
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 23, 2026
DOM Analysisanalyzed Jul 29, 2026score 95/1005 brand signals
Submitted URLhttp://orbittrade-co.online/
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
94.130.140.179
Network ASN
AS24940
Organization
Hetzner Online GmbH
Observed location
Falkenstein, DE
Server header
LiteSpeed
Nameservers 2
ns1.hotnetinfo.com
ns2.hotnetinfo.com
Location describes the IP network.
TLS certificate
Issuer
R12
Valid until
2026-04-12 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-09-13 01:02:16 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 01:24:00 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-15 22:18:06 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-15 22:18:06 UTC → 2026-09-30 16:14:55 UTC · 353.95hmidpoint estimate ≈ 2026-09-23 07:16:30 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 · 2 identified
L
LiteSpeed
Web servers
High-performance web server compatible with Apache configurations.
H
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Google PageSpeed Insights — mobile performance audit of orbittrade-co.online· checked Mar 2, 2026
99
Good
Performance
FCP
1.75s
First Contentful Paint
LCP
1.75s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
Domain Status Transition2026-07-31 22:44:02 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-03-10 02:41:16 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-03-01 04:41:43 UTC
VirusTotal scanner detections updated from 12 to 13. Added scanner alerts: CRDF.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
orbittrade-co.online detected and queued for full analysis
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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 10, 2026
Time to First Unavailability
363 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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
5 evidence signal groups linked1 reports recordedContent 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.
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 →
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
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · orbittrade-co.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
