phoenixtrade[.]ltd
Domain Security & Threat Intelligence Report
13/95 VT
URLQuery: 3
Taken Down
PD-20260118-534734
Jan 19, 2026
3 Blocklists
92
Threat
PhishDestroy AI
HIGH
The domain phoenixtrade.ltd is currently operational and appears to impersonate trading platforms, potentially misleading users into providing sensitive financial information. With a VirusTotal detection score of 13 out of 95, this domain is flagged as suspicious. The site has also been detected by URLquery with indications of malicious activity.
The domain was registered only 3 days ago and is associated with the IP address 89.163.155.33. The lack of a known registrar and its recent registration raise red flags for potential fraudulent intentions. Additionally, it is blocklisted by 3 sources, indicating a recognition of its phishing behavior and intent.
As of now, phoenixtrade.ltd remains active, and PhishDestroy has initiated monitoring efforts while also reporting the domain to relevant authorities. The team continues to observe its activities to prevent potential exploitation of individuals looking for trading services.
The domain was registered only 3 days ago and is associated with the IP address 89.163.155.33. The lack of a known registrar and its recent registration raise red flags for potential fraudulent intentions. Additionally, it is blocklisted by 3 sources, indicating a recognition of its phishing behavior and intent.
As of now, phoenixtrade.ltd remains active, and PhishDestroy has initiated monitoring efforts while also reporting the domain to relevant authorities. The team continues to observe its activities to prevent potential exploitation of individuals looking for trading services.
VirusTotal
13 Detections
URLQuery
3 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainphoenixtrade.ltd
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address89.163.155.33
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns7.abuse-alert.host
ns8.abuse-alert.host
ns8.abuse-alert.host
Page Titlephoenixtrade.ltd
Abuse Contactsabuse@myloc.de
First DetectedJan 19, 2026
Case IDPD-20260118-534734
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
Were You Affected by This Site?
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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 89.163.155.33
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