⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
sohantraders.com favicon

sohantraders[.]com

Domain Security & Threat Intelligence Report
12/91 VT OTX: 29 pulses Unverified Jul 28, 2026 1 Report Sent FR FR + more
96 Risk Score
PhishDestroy AI
HIGH
Ref
16BE13F3
Score
96/100
Engine
PD-4 Turbo
Analysis indicates that the domain sohantraders[.]com is currently active and classified as a generic phishing site with a high risk rating. The domain was registered on August 29, 2015 through PDR Ltd. d/b/a PublicDomainRegistry.com. Its authoritative name servers are ns1.excelsglobal.com and ns2.excelsglobal.com, and DNS resolution points to the IPv4 address 169.58.51.236. The hosting location has not been disclosed in the available data, and no SSL/TLS certificate details or HTTP response codes have been observed.

At the time of the July 28, 2026 assessment, the domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy service. VirusTotal reports that 12 of 91 scanning engines have flagged the domain as malicious, reinforcing the phishing classification. No additional intelligence such as Safe Browsing verdicts, OTX references, or page‑title metadata is present in the current dataset.

Given the confirmed infrastructure and the presence on a blocklist, defenders should add sohantraders[.]com and its resolved IP address 169.58.51.236 to outbound and inbound filtering rules, ensure that any corporate email gateways inspect URLs pointing to this domain, and monitor for any future changes to its DNS records. Continuous re‑evaluation is advised, as the lack of further contextual information (e.g., SSL details or content analysis) leaves the full scope of the campaign uncertain.
VirusTotal
VirusTotal
12 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
10.9 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 91 URLQuery no detections OTX 29 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 84d WHOIS 133 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
sohantraders.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 29 OTX pulses on AlienVault OTX
Jul 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts
webexcels2013@gmail.comabuse@contabo.deabuse-contact@publicdomainregistry.com
Jul 28, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 28, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 04:11 UTC
Malicious · 12/91 engines
Forensic screenshot of sohantraders.com showing the phishing page layout
IP: 169.58.51.236
PDR Ltd. d/b/a PublicDomainRegistry.com
3,985d old
Let's Encrypt

Domain Intelligence

Domainsohantraders.com
IP Address 169.58.51.236 FR
GeoFR Lauterbourg, FR
NetworkAS51167 · Contabo GmbH
RegistrationCreated Aug 29, 2015 Expires Aug 29, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversns1.excelsglobal.comns2.excelsglobal.com
Favicon Hashfavicon98f1dbac530e471cbf5727521d5165d3
Case IDPD-20260728-DC6D10
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of sohantraders.com · checked Jul 28, 2026

71
Needs Work
Performance
FCP
2.58s
First Contentful Paint
LCP
6.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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About This Report: sohantraders.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

sohantraders.com has been flagged by 12 security vendors as of July 28, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sohantraders.com — 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 sohantraders.com)
  • 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

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