portal[.]apextrades[.]org
“ApexTrades — Seamless Investment, Endless Possibilities”
1/91 VT
Active threat
May 14, 2026
AML Scam
TR
+ more
TR
+ more
63
Risk Score
PhishDestroy AI
HIGH
On July 27, 2026, analysis of portal[.]apextrades[.]org identified an active generic phishing infrastructure. The domain resolves to four authoritative name servers (ns1.ultahost.com through ns4.ultahost.com) that are operated by Ultahost, Inc., the registrar listed in the registration records. HTTP requests to the domain receive a 301 permanent redirect response, a behavior commonly used to forward victims to a malicious landing page while preserving the original URL in browsers and security tools.
VirusTotal has logged a single detection out of 91 scanned vendors, suggesting at least one security product has observed malicious activity associated with the host. The domain also appears on one external security blocklist, and it has been flagged by the PhishDestroy filtering service. No additional public intelligence such as SSL certificate details, hosting IP address, or page title has been released, leaving the exact content of the redirected location unverified.
Given the combination of registrar information, the presence of multiple name servers under a single provider, the observed 301 redirect, and the confirmation from both VirusTotal and an independent blocklist, the infrastructure should be considered high‑risk. Defensive teams are advised to add portal[.]apextrades[.]org to URL filtering and DNS sinkhole rules, monitor any DNS queries to the listed name servers, and maintain vigilance for phishing attempts that reference the “apex trades” brand or similar phrasing. Continuous re‑evaluation is recommended, as further analysis of the final redirect target may reveal additional malicious payloads or credential‑harvesting pages.
VirusTotal has logged a single detection out of 91 scanned vendors, suggesting at least one security product has observed malicious activity associated with the host. The domain also appears on one external security blocklist, and it has been flagged by the PhishDestroy filtering service. No additional public intelligence such as SSL certificate details, hosting IP address, or page title has been released, leaving the exact content of the redirected location unverified.
Given the combination of registrar information, the presence of multiple name servers under a single provider, the observed 301 redirect, and the confirmation from both VirusTotal and an independent blocklist, the infrastructure should be considered high‑risk. Defensive teams are advised to add portal[.]apextrades[.]org to URL filtering and DNS sinkhole rules, monitor any DNS queries to the listed name servers, and maintain vigilance for phishing attempts that reference the “apex trades” brand or similar phrasing. Continuous re‑evaluation is recommended, as further analysis of the final redirect target may reveal additional malicious payloads or credential‑harvesting pages.
VirusTotal
1 det.
SSL
Let's Encrypt
Observed status
Active threat 301
DestroyList
Listed
Data coverage
VirusTotal
1 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
valid, 75d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainportal.apextrades.org
Registrar (base domain)
Ultahost
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 14, 2026
Nameservers["ns1.ultahost.com","ns2.ultahost.com","ns3.ultahost.com","ns4.ultahost.com"]
TLS Fingerprint2e32478e88e616a28c356cda4e714fec5c29926a…
Shared-IP Neighbors · 11 other domains
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
OpenResty
Web servers
OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 91 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of portal.apextrades.org · checked Jul 27, 2026
74
Needs Work
Performance
FCP
3.14s
First Contentful Paint
LCP
4.96s
Largest Contentful Paint
CLS
0.078
Cumulative Layout Shift
TBT
4ms
Total Blocking Time
SI
3.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
3 reports filed for apextrades.org · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 31.210.50.51 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
globalcouriertransit.com 
swiftexpresscargo.net More Domains at Ultahost 6 flagged
lexiferd-tradeltd.com 
coinaxie.com 
wisestockfx.online 
techcapitalltd.org 
theampleinfinities.com 
stxvest.com About This Report: portal.apextrades.org
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “ApexTrades — Seamless Investment, Endless Possibilities”.
portal.apextrades.org has been flagged by 1 security vendor as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with portal.apextrades.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
portal.apextrades.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics