⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

premiumvipfuturetradingconnect[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260106-481830 Jan 06, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
EF282504
Score
27/100
Engine
PD-4 Turbo
The domain premiumvipfuturetradingconnect.com is suspected of phishing, particularly targeting individuals interested in trading services. With a VirusTotal score of 3/95, it raises significant concerns about its legitimacy. The site, which is masquerading as a trading platform, could potentially deceive users into providing sensitive information or financial details.

Registered with TUCOWS DOMAINS, INC. in Spain, this domain is relatively new, having been created 133 days ago. The associated IP address is 206.72.206.88, which indicates its operation from shared hosting, a common tactic used by malicious actors to minimize operational costs and evade detection. The presence of one blocklist entry further underscores its dubious reputation.

Currently, premiumvipfuturetradingconnect.com remains active. PhishDestroy has reported this domain for its phishing activities and is continuously monitoring its status to safeguard users from potential scams associated with this platform.
VirusTotal
3 Detections
URLScan.io
Domain Age
134 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
premiumvipfuturetradingconnect.com detected and queued for full analysis
Jan 06, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 06, 2026
Abuse Reports Sent
Abuse report sent to registrar TUCOWS DOMAINS, INC., hosting provider, 2 abuse contacts
Jan 06, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-06 13:31 UTC
Malicious
Forensic screenshot of premiumvipfuturetradingconnect.com
IP: 206.72.206.88
TUCOWS DOMAINS, INC.
134d

Domain Intelligence

Domainpremiumvipfuturetradingconnect.com
RegistrarTUCOWS DOMAINS, INC. (ES)
IP Address206.72.206.88
CreatedOct 14, 2025 (134 days — New)
Nameserversvda2900a.trouble-free.net
vda2900b.trouble-free.net
Page TitlePremiumvipfuturetradingconnect - Home
Abuse Contactsdomainabuse@tucows.com
abusencc@interserver.net
First DetectedJan 06, 2026
Case IDPD-20260106-481830
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar

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.

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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