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premiumtradingcommunity.net

“Premium Trading Community | Home”

Registrar
TUCOWS.COM, CO
Resolved IP
198.96.89.107
Registered
Aug 25, 2026
Threat verdict High
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 3/91 Stored blocklist matches: 2 Brand impersonation: MetaMask
Sep 24, 2026 MetaMask 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
2 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

3 / 91

Report

URLQuery

Report stored; detailed verdict not recorded

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

High
VirusTotal
3/91
URLScan
Stored capture

Assessment

Stored evidence for premiumtradingcommunity.net: VirusTotal recorded 3 detections among 91 scanners on 2026-09-24. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for premiumtradingcommunity.net. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 3 detections among 91 scanners in the stored snapshot dated 2026-09-24. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-24 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for premiumtradingcommunity.net in the snapshot dated 2026-09-24. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains premiumtradingcommunity.net as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed premiumtradingcommunity.net on 2026-09-24. The MetaMask and SEAL blocklist snapshot is dated 2026-09-24 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-25. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For premiumtradingcommunity.net, the registrar field records Tucows Domains Inc.; this is kept as an exact source value. The source stores 198.96.89.107 as the observed address in this record. The registration date for premiumtradingcommunity.net is recorded as 2026-08-25. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The premiumtradingcommunity.net record states that VirusTotal recorded 3 detections among 91 scanners on 2026-09-24. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-24. PhishDestroy remains a separate publisher catalogue entry in the stored record. For premiumtradingcommunity.net, the registrar field records Tucows Domains Inc.; this remains separate from the other source fields. The observed address field in this record contains 198.96.89.107. The supported conclusion is bounded to the exact stored observations for premiumtradingcommunity.net. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to premiumtradingcommunity.net during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain premiumtradingcommunity.net as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to premiumtradingcommunity.net. The stored record does not justify extending that rule to 198.96.89.107 or to other infrastructure records.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No 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='premiumtradingcommunity.net', port=80): Max retries exceeded with url: / (Caused by NewCon

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 1/100 1 report Phishing checked Sep 24, 2026
Registrar TUCOWS.COM, CO GB(GB)
RegistrationCreated Aug 25, 2026 (47d · New) — Expires Aug 25, 2027
Time to First Unavailability 6h
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 DetectedSep 24, 2026
DOM Analysisanalyzed Sep 24, 2026score 68/1001 brand signal
Submitted URLhttp://premiumtradingcommunity.net/
Favicon Hash
Case ID
Page Title
Premium Trading Community | Home
Impersonates
MetaMask
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt / YE2 · stored validity ends in 53 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.96.89.107
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
New York, US
Server header
LiteSpeed

Nameservers 2

  • vda8100a.trouble-free.net
  • vda8100b.trouble-free.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-05 12:06:54
Valid until
2026-12-04 12:06:53
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-24 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd85e6a2ffa7e650f6f1177dd7c0b1ce98ae3148ceb3c5f972212fe224e6add09
Certificate names · 5 SANs
  • ftp.premiumtradingcommunity.net
  • mail.premiumtradingcommunity.net
  • pop.premiumtradingcommunity.net
  • smtp.premiumtradingcommunity.net
  • www.premiumtradingcommunity.net

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.96.89.107rapiddns.io

Latest Classified Outcome 2026-10-11 01:01:51 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:01:51 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-24 16:35:46 UTC
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed
Forcepoint ThreatSeeker
Gridinsoft
Netcraft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of premiumtradingcommunity.net · checked Sep 24, 2026

50
Needs Work
Performance
FCP
11.07s
First Contentful Paint
LCP
16.43s
Largest Contentful Paint
CLS
0.067
Cumulative Layout Shift
TBT
239ms
Total Blocking Time
SI
11.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. Domain Status Transition 2026-09-24 23:02:32 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-09-24 16:26:39 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.96.89.107.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
premiumtradingcommunity.net detected and queued for full analysis
Sep 24, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 24, 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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 27, 2026
VirusTotal
3/91 recorded on VirusTotal
Sep 24, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 12, 2026
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 25, 2026
Sent Report Recorded
Stored outgoing record associated with registrar TUCOWS.COM, CO., 2 abuse contacts
abusencc@interserver.netdomainabuse@tucows.com
Sep 24, 2026
DestroyList Published
Sep 24, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 25, 2026
Time to First Unavailability
6 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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Public Blocklist Status

Lookalike domains

79 stored lookalike domains

Show all (67)
metasmask.io insertion Internal report metramask.io insertion Internal report mewtamask.io insertion Internal report mmetamask.io homoglyph Internal report mtamask.io omission Internal report mwetamask.io insertion Internal report nmetamask.io homoglyph Internal report metamark.io bitsquatting Internal report metamaskj.io addition Internal report metammask.io homoglyph Internal report metamnask.io homoglyph Internal report emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260924-CFBFAA Recipient: domainabuse@tucows.com
Page title stored with report: Bot Verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,154.5 KB
PDF notice generated Notice text archived (602 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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 1 reports recorded Content 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.

Europol
Find the official reporting channel for your EU country
National police directory
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

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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
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