# PhishDestroy domain threat record: singteltrading.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/singteltrading.com/
Machine-readable companion: https://phishdestroy.io/domain/singteltrading.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-25 23:40:44 UTC
- Last availability or vendor check: 2026-10-25 23:40:44 UTC
- Stored record updated: 2026-10-26 01:00:12 UTC
- VirusTotal detections in the stored snapshot: 0/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored infrastructure

- Observed IP address: 158.94.210.119
- Registrar in stored WHOIS data: Dynadot Inc
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-10-08 06:06:41 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1756f-55f1-744b-987e-8da21c6ab7ea/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/singteltrading.com
- Certificate Transparency search: https://crt.sh/?q=%25.singteltrading.com
- Web Archive lookup: https://web.archive.org/web/*/https://singteltrading.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
PhishDestroy’s intake system classified singteltrading.com as malicious because its content impersonates Singtel and advertises an AI‑driven trading platform. The recorded page title reads “Singtel Trading — AI Platform for Smarter DCA Investing,” which aligns with the brand‑impersonation risk identified by the AI assessment. The domain was first observed by PhishDestroy on 2026-10-26, eighteen days after its registration, and returned an HTTP 200 response on that date.

How the scam works
In brand‑impersonation investment scams, attackers borrow a reputable company’s name to create a veneer of legitimacy and then promote a fake financial service that promises automated, AI‑generated returns. Victims are typically urged to deposit funds—often in cryptocurrency—into accounts controlled by the operators, who later disappear with the money.

Evidence
VirusTotal scanned the domain on 2026-10-26 and reported zero detections out of 92 engines. Google Safe Browsing checked the same day and did not flag the site, while URLScan’s analysis on 2026-10-25 assigned a malicious verdict with a score of 100, categorising it as phishing and linking it to the Singtel brand. PhishDestroy’s internal blocklist marks the domain as malicious, external blocklists showed no entries, and OTX listed four pulses referencing the domain.

Infrastructure
The domain was registered with Dynadot Inc on 2026-10-08 and was 17 days old at the time of capture. DNS records recorded an A record pointing to 158.94.210.119, which was associated with ASN 202412 (Omegatech LTD) and listed in the Netherlands. The site used a Let’s Encrypt TLS certificate issued on 2026-10-25 and was served through Cloudflare name servers art.ns.cloudflare.com and dahlia.ns.cloudflare.com.

What to do
Users should avoid providing any personal, login, or payment information to this site and should not initiate any cryptocurrency transfers. Organizations should block singteltrading.com at network gateways, add it to internal threat‑intel feeds, and review logs for any connections to the recorded IP address. If credentials were entered, change them immediately; if cryptocurrency was sent, treat the funds as compromised and consider reporting to relevant authorities.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a1756f-55f1-744b-987e-8da21c6ab7ea/
Cloudflare Radar report: https://radar.cloudflare.com/scan/9e6f0f05-6354-4957-b2e3-97243c706d54
Stored capture screenshot: https://i.ibb.co/kg6XqZkw/0720d821fdca.png
Cloudflare Radar screenshot (2026-10-26T00:13:28Z): https://screenshots.phishdestroy.io/cf/9e6f0f05-6354-4957-b2e3-97243c706d54.png
URLScan screenshot (2026-10-25T23:27:52Z): https://screenshots.phishdestroy.io/us/01a17564-3c42-7494-a4c8-21013d4ecb16.png
URLScan capture report: https://urlscan.io/result/01a17564-3c42-7494-a4c8-21013d4ecb16/
URLScan screenshot (2026-10-25T23:34:22Z): https://screenshots.phishdestroy.io/us/01a1756a-2f55-74ff-bb6d-66a574c9698e.png
URLScan capture report: https://urlscan.io/result/01a1756a-2f55-74ff-bb6d-66a574c9698e/
VirusTotal report: https://www.virustotal.com/gui/domain/singteltrading.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=singteltrading.com
Archived copy: https://web.archive.org/web/20261025234122/https://singteltrading.com/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-26 00:14:56 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/kg6XqZkw/0720d821fdca.png
  Captured: 2026-10-25 23:40:44 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a1756f-55f1-744b-987e-8da21c6ab7ea.png
  Captured: 2026-10-25 23:40:44 UTC
  Source report: https://urlscan.io/result/01a1756f-55f1-744b-987e-8da21c6ab7ea/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/9e6f0f05-6354-4957-b2e3-97243c706d54.png
  Captured: 2026-10-26 00:13:28 UTC
  Source report: https://radar.cloudflare.com/scan/9e6f0f05-6354-4957-b2e3-97243c706d54
  SHA-256: 8a3c01897aaf2c867d765ebee16533d7991ed359c965cf4aca832a25fd6997ab
- URLQuery: https://screenshots.phishdestroy.io/uq/6c27ea3f-15a6-4784-ad4f-6908284f05be.png
  Source report: https://urlquery.net/report/6c27ea3f-15a6-4784-ad4f-6908284f05be
  SHA-256: 7007bf7732f466a899f44d41b171619a37191164706fc0e0c6ce6a4f9c0b5e49
- URLScan · 2026-10-25: https://screenshots.phishdestroy.io/us/01a17564-3c42-7494-a4c8-21013d4ecb16.png
  Captured: 2026-10-25 23:27:52 UTC
  Source report: https://urlscan.io/result/01a17564-3c42-7494-a4c8-21013d4ecb16/
  SHA-256: 4bf00af9423d5edb761b71a07f3ae11b5809cd906b6fe696fb0db8def4442eab
- URLScan · 2026-10-25: https://screenshots.phishdestroy.io/us/01a1756a-2f55-74ff-bb6d-66a574c9698e.png
  Captured: 2026-10-25 23:34:22 UTC
  Source report: https://urlscan.io/result/01a1756a-2f55-74ff-bb6d-66a574c9698e/
  SHA-256: b0303a70e91efb26de2aca87a187338d47b9660af9c52dd928d812cdbd4dc684

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-25T23:54:06Z",
        "uuid": "01a1756f-55f1-744b-987e-8da21c6ab7ea",
        "scanned_at": "2026-10-25T23:40:00Z",
        "final_url": "https://singteltrading.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://singteltrading.com/",
                "from": "http://singteltrading.com/",
                "status": 307
            }
        ],
        "ip": "158.94.210.119",
        "ips": [
            "158.94.210.119"
        ],
        "asns": [
            "202412"
        ],
        "countries": [
            "NL"
        ],
        "doc_hash": "1a40e8c59ce80980169a2595753886f9ee6a212c4d362d22956d212ae5223c1b",
        "script_hashes": [
            "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
        ],
        "globals": [
            "__dclq",
            "__dclOrig",
            "__dclFlush",
            "__smsCheckBeforeSubmit",
            "__isSmsEnabled",
            "__isSmsVerified",
            "intlTelInput"
        ],
        "cookies": [
            "connect.sid"
        ],
        "tls": {
            "san": [
                "*.singteltrading.com",
                "singteltrading.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "singteltrading.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-23T05:18:23Z",
            "valid_from": "2026-10-25T05:18:24Z"
        },
        "domain_age_days": 17,
        "apex_age_days": 17,
        "tls_age_days": 0,
        "tls_valid_days": 89,
        "requests": 6,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "singtel"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            },
            "urlscan": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "Singtel"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            }
        },
        "headers": {
            "content-type": "text/html; charset=utf-8",
            "x-content-type-options": "nosniff",
            "referrer-policy": "same-origin"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-26T00:14:24Z",
        "uuid": "9e6f0f05-6354-4957-b2e3-97243c706d54",
        "scanned_at": "2026-10-26T00:13:28Z",
        "final_url": "https://singteltrading.com/",
        "status": 200,
        "history": [
            {
                "url": "https://singteltrading.com/",
                "status": 200
            }
        ],
        "dom_hash": "9b2c0290df1b843a784c842289ba19cb9e7ee5bd17b26b184f9d19ac7690bf7b",
        "doc_hash": "e8806a68a94fc52b76b41ddd7c6c84766a8e572eb2103e22e08ed153d6e060dc",
        "url_risks": [
            "Scam"
        ],
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks",
            "Scam",
            "Security threats",
            "CIPA Filter",
            "CIPA"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "singteltrading.com",
                "type": "A",
                "value": "158.94.210.119"
            }
        ],
        "dnssec_valid": false,
        "ip": "158.94.210.119",
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-10-08T08:06:41Z",
            "updated": "2026-10-08T08:21:27Z",
            "expires": "2027-10-08T08:06:41Z",
            "nameservers": [
                "art.ns.cloudflare.com",
                "dahlia.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-26T00:12:27Z",
        "analysis_at": "2026-10-26T00:08:25Z",
        "stats": {
            "timeout": 0,
            "harmless": 55,
            "malicious": 0,
            "suspicious": 0,
            "undetected": 37
        },
        "reputation": 0,
        "registrar": "Dynadot Inc",
        "created": "2026-10-08T08:06:41Z",
        "expires": "2027-10-08T08:06:41Z",
        "updated": "2026-10-08T08:21:27Z",
        "first_seen": "2026-10-09T02:14:42Z",
        "dns": [
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "158.94.210.119"
            },
            {
                "ttl": 300,
                "type": "SOA",
                "rname": "hostmaster.singteltrading.com",
                "value": "ns1.dyna-ns.net"
            },
            {
                "ttl": 300,
                "type": "NS",
                "value": "ns2.dyna-ns.net"
            }
        ],
        "dns_at": "2026-10-26T00:08:55Z",
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "cert": {
            "san": [
                "*.singteltrading.com",
                "singteltrading.com"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "6b3287b782369e597fa4748a111fa49a7ea",
            "sha256": "c81565458fefa23c078808fb24095a422ee573aea3203741c604670d18bf5329",
            "subject": "singteltrading.com",
            "valid_to": "2027-01-23T05:18:23Z",
            "valid_from": "2026-10-25T05:18:24Z"
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "registrar_iana_id": "472",
            "registrar_url": "http://www.dynadot.com",
            "created": "2026-10-08T08:06:41Z",
            "updated": "2026-10-08T08:21:27Z",
            "expires": "2027-10-08T08:06:41Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "art.ns.cloudflare.com",
                "dahlia.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "transfer prohibited"
            ],
            "events": {
                "expiration": "2027-10-08T08:06:41Z",
                "last changed": "2026-10-25T06:17:01Z",
                "registration": "2026-10-08T08:06:41Z",
                "registrar expiration": "2027-10-08T08:06:41Z",
                "last update of RDAP database": "2026-10-25T06:26:20Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-26T00:13:48Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "singteltrading.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-25T23:41:22Z",
            "first": "2026-10-08T12:43:28Z",
            "changes": 2,
            "days_archived": 3,
            "scans_per_day": 0.11,
            "avg_page_bytes": 15370
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://singteltrading.com/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5
        },
        "social_tags": {
            "title": "Singtel Trading — AI Platform for Smarter DCA Investing",
            "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
            "description": "Singtel Trading transforms dollar-cost averaging through an AI platform that calibrates entry points using real-time predictive models. Discover automated precision built for continuous portfolio growth.",
            "canonicalUrl": "https://singteltrading.com/"
        },
        "trackers": {
            "requests": 31,
            "trackers": [
                {
                    "name": "Cloudflare",
                    "company": "Cloudflare",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 3
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 456,
                "tls": 81,
                "wait": 181,
                "connect": 163,
                "download": 147
            },
            "response_ms": 1028
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_128_GCM_SHA256",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                22,
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 75114,
            "co2_grams": 0.0027,
            "cleaner_than": 28
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "162.159.27.158",
                    "host": "ns1.dyna-ns.net"
                },
                {
                    "ip": "162.159.24.5",
                    "host": "ns2.dyna-ns.net"
                }
            ],
            "zone": "singteltrading.com"
        },
        "cookies": {
            "cookies": [
                {
                    "name": "cf-c",
                    "http_only": true,
                    "same_site": "Lax"
                },
                {
                    "name": "__cf_clicked"
                },
                {
                    "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
                    "secure": true,
                    "same_site": "Lax"
                }
            ]
        },
        "location": {
            "ip": "158.94.210.119",
            "asn": "202412",
            "org": "Omegatech LTD",
            "city": "Amsterdam",
            "country": "NL"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "singteltrading.com"
        },
        "dns": {
            "A": [
                "158.94.210.119"
            ],
            "NS": [
                "ns2.dyna-ns.net",
                "ns1.dyna-ns.net"
            ],
            "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.singteltrading.com\", \"serial\": 2026102403, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": "same-origin",
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": "nosniff",
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "158.94.210.119",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://singteltrading.com"
            ]
        },
        "linked_pages": {
            "internal_count": 8
        },
        "whois": {
            "registrar": "Dynadot Inc",
            "created": "2026-10-08T08:06:41Z",
            "updated": "2026-10-25T06:11:36Z",
            "expires": "2027-10-08T08:06:41Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns1.dyna-ns.net",
                "ns2.dyna-ns.net"
            ]
        },
        "headers": {
            "headers": {
                "content-type": "text/html; charset=utf-8",
                "x-content-type-options": "nosniff",
                "referrer-policy": "same-origin"
            }
        }
    }
}
```