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This domain has been flagged as malicious
Security engines reporting a detection: 13. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
Domain security and threat intelligence

orbittrade-co[.]online

“Orbit-TradeCo”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 13/91 Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Base
Feb 23, 2026 Base 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
95/100

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.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260222-1ACFEB
Captured page title
Orbit-TradeCo
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
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.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
CF Radar
Malicious
TLS Certificate
R12
Age
6 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 43d WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Cloudflare DNS orbittrade-co.online malicious Sinkholed
Stored URLQuery scan evidence · Feb 22, 2026 23:04 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Security threats Phishing Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. VirusTotal

    12 → 13

  2. Domain status

    Reachable → Unreachable

  3. Domain status

    Unreachable → Reachable

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
Orbit-TradeCo
Impersonates
Base Facebook Foundation Instagram LinkedIn
TLS Certificate
Valid transport encryption · Issued by R12 · valid for 43 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS24940 Hetzner Online GmbH
IP Reputation IP abuse confidence 0/100 0 reports checked Aug 1, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@hetzner.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for orbittrade-co.online →
IP Address 94.130.140.179 DE
GeoDE Falkenstein, DE
NetworkAS24940 · Hetzner Online GmbH
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 22, 2026 (171d)
Elapsed Since First Report 15 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, TLS names and timestamps
First DetectedFeb 23, 2026
DOM Analysisanalyzed Jul 29, 2026DOM analysis score 95/1005 brand signals
Submitted URLhttp://orbittrade-co.online/
Nameserversns1.hotnetinfo.comns2.hotnetinfo.com
TLS observationscanned Aug 8, 2026
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot
Site Performance Analysis

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 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.