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Domain security and threat intelligence
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spakaspipstrade.com

In short

PhishDestroy stores a record for spakaspipstrade.com. Source observations are dated separately; missing checks do not establish safety.

“Spakas Pips Trade”

Review the evidence
Registrar
United StatesWeb4Africa
Resolved IP
South Africa102.130.123.45Hostafrica
Registered
Oct 18, 2025
First observed
Oct 28, 2026
PhishDestroy assessment Critical
100/100
Evidence score
First observed Oct 28, 2026 06:00 UTC · PhishDestroy
Risk signals
VirusTotal detections: 3/92 Spamhaus DBL: phishing domain Stored blocklist matches: 2
VirusTotal
3 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
URLQuery
2
detections
OTX
3
community references
URLScan
Malicious
Cloudflare Radar
Scam
Page captures
6
open gallery
Domain age
378 days
registered 2025-10-18 according to WHOIS
Reports sent
1
view timeline
OTX: 3 refs Oct 28, 2026 1 Report Sent
X Telegram API
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@web4africa.net. The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261028-048D2B
Current status
Observed active at latest stored check

Questions about spakaspipstrade.com

Is spakaspipstrade.com legit?

PhishDestroy stores a record for spakaspipstrade.com. Source observations are dated separately; missing checks do not establish safety.

Is spakaspipstrade.com safe to connect a wallet?

This report does not record which wallet requests spakaspipstrade.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used spakaspipstrade.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Source evidenceVirusTotal 3 / 92 · OTX 3 references 8 sources

VirusTotal

3 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
54
Malicious
2
Suspicious
1
Undetected
35

Vendor labels

Gridinsoft
suspicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing (alphaMountain.ai)

Created

Updated

First seen

DNS records

  • TTL, seconds
    14400
    Type
    A
    Value
    102.130.123.45
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns1.host-ww.net
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns2.host-ww.net
  • TTL, seconds
    2679
    Type
    MX
    Value
    spakaspipstrade.com
    Priority
    0
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    root.wp63.host-ww.net
    Value
    ns1.host-ww.net
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 ip4:102.130.123.45 include:spf.antispamcloud.com include:spf.host-ww.net +a +mx ~all

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.spakaspipstrade.com
  • spakaspipstrade.com
  • spakaspipstrade.com.prrrc.com
  • www.spakaspipstrade.com.prrrc.com
Issuer
Let's Encrypt / YR1
Serial
67d960990c23dc067d2ac7659f00cf9b067
SHA-256
065b0171c3827bb1ade08b295a5cdfd25f70f3e3005acee6952493f5a3816e10
Subject
spakaspipstrade.com.prrrc.com
Valid until
Valid from

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Last RDAP database update
Registrar
Host Africa (Pty.) Ltd.
Registrar IANA ID
664
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 35
}
Vendor labels
{
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Created
2025-10-18T00:00:00Z
Updated
2025-12-06T00:00:00Z
First seen
2025-10-18T04:26:06Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "102.130.123.45"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.host-ww.net"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.host-ww.net"
    },
    {
        "ttl": 2679,
        "type": "MX",
        "value": "spakaspipstrade.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "root.wp63.host-ww.net",
        "value": "ns1.host-ww.net"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:102.130.123.45 include:spf.antispamcloud.com include:spf.host-ww.net +a +mx ~all"
    }
]
Dns at
2026-10-27T15:27:15Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.spakaspipstrade.com",
        "spakaspipstrade.com",
        "spakaspipstrade.com.prrrc.com",
        "www.spakaspipstrade.com.prrrc.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "67d960990c23dc067d2ac7659f00cf9b067",
    "sha256": "065b0171c3827bb1ade08b295a5cdfd25f70f3e3005acee6952493f5a3816e10",
    "subject": "spakaspipstrade.com.prrrc.com",
    "valid_to": "2026-12-04T06:27:06Z",
    "valid_from": "2026-09-05T06:27:07Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-18T00:04:40Z",
        "last changed": "2026-10-25T04:00:18Z",
        "registration": "2025-10-18T00:04:40Z",
        "last update of RDAP database": "2026-10-27T07:16:43Z"
    },
    "registrar": "Host Africa (Pty.) Ltd.",
    "registrar_iana_id": "664"
}
Separate source record · 2 malicious + 1 suspicious / 92 · 2026-10-27 15:05:49 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-27T15:05:49Z
fetched_at
2026-10-28T06:31:54Z
stats
{"timeout":0,"harmless":54,"malicious":2,"suspicious":1,"undetected":35}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

09c89034-2642-4eee-ba22-260b600e2294

Final URL

https://spakaspipstrade.com/

HTTP response

200

Navigation history

  • URL
    https://spakaspipstrade.com/
    Status
    200

DOM structure hash

3c39b1c3467e4f7b3a0f0c20bebf8ad77c73aa7b3775f7ee5f2694f6f7a6070c

Document hash

7bb74e39206d93cf34944bd70f5e45bb3fffa796758b042c172f2ce3dc8f70d9

Phishing classifier result

  • phishing

URL risk categories

  • Scam

Domain risk categories

  • Scam
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    spakaspipstrade.com
    Type
    A
    Value
    102.130.123.45

DNSSEC valid

No

IP address

127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Host Africa (Pty.) Ltd.
Registered
Updated
Expires
Nameservers
  • ns1.host-ww.net
  • ns2.host-ww.net
  • ns3.host-ww.net
  • ns4.host-ww.net
Original source fields · JSON
Uuid
09c89034-2642-4eee-ba22-260b600e2294
Final url
https://spakaspipstrade.com/
Status
200
History
[
    {
        "url": "https://spakaspipstrade.com/",
        "status": 200
    }
]
DOM structure hash
3c39b1c3467e4f7b3a0f0c20bebf8ad77c73aa7b3775f7ee5f2694f6f7a6070c
Document hash
7bb74e39206d93cf34944bd70f5e45bb3fffa796758b042c172f2ce3dc8f70d9
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "spakaspipstrade.com",
        "type": "A",
        "value": "102.130.123.45"
    }
]
Dnssec valid
false
Ip
127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Host Africa (Pty.) Ltd.",
    "created": "2025-10-18T00:04:40Z",
    "updated": "2026-10-25T04:00:18Z",
    "expires": "2027-10-18T00:04:40Z",
    "nameservers": [
        "ns1.host-ww.net",
        "ns2.host-ww.net",
        "ns3.host-ww.net",
        "ns4.host-ww.net"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Scam","Security threats"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

Spamhaus DBL

phishing domain

URLScan

Malicious

SHA-256 f4ca0ffab72580b840d7ba148efae0dedc0c35854f1fa29233ce0270e70350f4

Open report
URLScanOriginal source recordObserved: 25 fields

Observed: · Retrieved:

Report ID

01a18118-ab86-73be-9c6f-c8305f3f00de

Final URL

https://spakaspipstrade.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://spakaspipstrade.com/
    From
    http://spakaspipstrade.com/
    Status
    307

IP address

102.130.123.45

Reverse DNS (PTR)

wp63.host-ww.net

Contacted domains

  • www.youtube.com
  • assets.chaport.com
  • coin-images.coingecko.com
  • app.chaport.com
  • fonts.gstatic.com
  • jnn-pa.googleapis.com
  • googleads.g.doubleclick.net
  • www.cryptocompare.com
  • static.getbutton.io
  • cdn.gtranslate.net
  • use.fontawesome.com
  • i.ytimg.com
  • www.google.com
  • static.doubleclick.net
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • widgets.cryptocompare.com
  • api.coingecko.com
  • fonts.googleapis.com
  • widgets.coingecko.com
  • code.tidio.co

Contacted IP addresses

  • 172.217.112.4
  • 142.251.145.6
  • 142.251.153.119
  • 192.178.183.149
  • 192.178.183.154
  • 3.125.68.253
  • 104.18.31.136
  • 172.67.142.173
  • 195.181.175.40
  • 172.67.74.247
  • 142.251.151.4
  • 20.126.215.223
  • 172.66.172.219
  • 142.251.14.94
  • 142.251.20.95

Autonomous systems (ASN)

  • 15169
  • 16509
  • 13335
  • 60068
  • 8075
  • 328364

Server countries

  • US
  • DE
  • NL
  • ZA

Linked domains

  • www.blockchain.com
  • www.cryptocompare.com
  • www.chaport.com

Document hash

7bb74e39206d93cf34944bd70f5e45bb3fffa796758b042c172f2ce3dc8f70d9

Script hashes

  • 160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef
  • 587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560
  • eb795deda8983fa5310627c9584cf3f3b95d272567113500059018b3941cb267
  • 23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b
  • 1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b
  • f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02
  • 96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44
  • 186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c
  • f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d

JavaScript globals

  • chaportConfig
  • chaport
  • $
  • jQuery
  • Popper
  • bootstrap
  • moment
  • EvEmitter
  • imagesLoaded
  • __core-js_shared__
  • core
  • nav
  • functionConfirm
  • scripts
  • embedder
  • baseUrl
  • _smartsupp
  • smartsupp
  • listCountries
  • listPlans
  • run
  • request
  • interval
  • googleTranslateElementInit
  • gtranslateSettings
  • fabric
  • saveAs
  • XLSX
  • XLS
  • cccCurrentTheme
  • cccCreateCSSSelector
  • cccglobal_data
  • cccupdating
  • cccloading_counter
  • cccfsym
  • ccctsym
  • cccscale
  • ccclimit
  • cccperiod
  • cccaggregate

Cookies

  • XSRF-TOKEN
  • spakas_pips_trade_session
  • __cf_bm
  • __Secure-YNID
  • YSC
  • VISITOR_INFO1_LIVE
  • VISITOR_PRIVACY_METADATA
  • __Secure-ROLLOUT_TOKEN
  • chaport-68bcc1a8206a5fca1d2381a4

Browser storage keys

  • cp_test
  • wsc_session_started_at
  • wsc_visitor-data
  • wsc_page_views
  • wsc_pages

TLS session and certificate

Subject alternative names
  • *.spakaspipstrade.com
  • spakaspipstrade.com
  • spakaspipstrade.com.prrrc.com
  • www.spakaspipstrade.com.prrrc.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
spakaspipstrade.com.prrrc.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

375

Registered domain age, days

375

Certificate age, days

52

Certificate validity, days

89

Page requests

98

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
91
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • genericscam
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Generic Scam
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Uuid
01a18118-ab86-73be-9c6f-c8305f3f00de
Final url
https://spakaspipstrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://spakaspipstrade.com/",
        "from": "http://spakaspipstrade.com/",
        "status": 307
    }
]
Ip
102.130.123.45
Ptr
wp63.host-ww.net
Contacted domains
[
    "www.youtube.com",
    "assets.chaport.com",
    "coin-images.coingecko.com",
    "app.chaport.com",
    "fonts.gstatic.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "www.cryptocompare.com",
    "static.getbutton.io",
    "cdn.gtranslate.net",
    "use.fontawesome.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "widgets.cryptocompare.com",
    "api.coingecko.com",
    "fonts.googleapis.com",
    "widgets.coingecko.com",
    "code.tidio.co"
]
Contacted IP addresses
[
    "172.217.112.4",
    "142.251.145.6",
    "142.251.153.119",
    "192.178.183.149",
    "192.178.183.154",
    "3.125.68.253",
    "104.18.31.136",
    "172.67.142.173",
    "195.181.175.40",
    "172.67.74.247",
    "142.251.151.4",
    "20.126.215.223",
    "172.66.172.219",
    "142.251.14.94",
    "142.251.20.95"
]
Asns
[
    "15169",
    "16509",
    "13335",
    "60068",
    "8075",
    "328364"
]
Countries
[
    "US",
    "DE",
    "NL",
    "ZA"
]
Linked domains
[
    "www.blockchain.com",
    "www.cryptocompare.com",
    "www.chaport.com"
]
Document hash
7bb74e39206d93cf34944bd70f5e45bb3fffa796758b042c172f2ce3dc8f70d9
Script hashes
[
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560",
    "eb795deda8983fa5310627c9584cf3f3b95d272567113500059018b3941cb267",
    "23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b",
    "1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b",
    "f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02",
    "96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44",
    "186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c",
    "f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d"
]
Globals
[
    "chaportConfig",
    "chaport",
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "moment",
    "EvEmitter",
    "imagesLoaded",
    "__core-js_shared__",
    "core",
    "nav",
    "functionConfirm",
    "scripts",
    "embedder",
    "baseUrl",
    "_smartsupp",
    "smartsupp",
    "listCountries",
    "listPlans",
    "run",
    "request",
    "interval",
    "googleTranslateElementInit",
    "gtranslateSettings",
    "fabric",
    "saveAs",
    "XLSX",
    "XLS",
    "cccCurrentTheme",
    "cccCreateCSSSelector",
    "cccglobal_data",
    "cccupdating",
    "cccloading_counter",
    "cccfsym",
    "ccctsym",
    "cccscale",
    "ccclimit",
    "cccperiod",
    "cccaggregate"
]
Cookies
[
    "XSRF-TOKEN",
    "spakas_pips_trade_session",
    "__cf_bm",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN",
    "chaport-68bcc1a8206a5fca1d2381a4"
]
Storage keys
[
    "cp_test",
    "wsc_session_started_at",
    "wsc_visitor-data",
    "wsc_page_views",
    "wsc_pages"
]
Tls
{
    "san": [
        "*.spakaspipstrade.com",
        "spakaspipstrade.com",
        "spakaspipstrade.com.prrrc.com",
        "www.spakaspipstrade.com.prrrc.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "spakaspipstrade.com.prrrc.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-04T06:27:06Z",
    "valid_from": "2026-09-05T06:27:07Z"
}
Domain age days
375
Apex age days
375
Tls age days
52
Tls valid days
89
Requests
98
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 91,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Separate monitor record · 2026-10-29 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a18118-ab86-73be-9c6f-c8305f3f00de
score
100
malicious
true
result_at
2026-10-29T04:30:37Z
enriched_at
2026-10-28T09:11:36Z
source_timestamps
{"urlscan_result_at":"2026-10-29 05:30:37","urlscan_enriched_at":"2026-10-28 10:11:36"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 4 brand references · 1 classification

Open report
Separate monitor score · 10 / 100 · 2026-10-28T06:33:02Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-28T06:33:02Z
source_timestamp
2026-10-28 07:33:02
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 23 fields

Mail configuration

MX records
  • spakaspipstrade.com
SPF record
v=spf1 ip4:102.130.123.45 include:spf.antispamcloud.com include:spf.host-ww.net +a +mx ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
5

CAA records

Domain
spakaspipstrade.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
13595

Crawler rules

User agents
  • *
Present
Yes

Page title and metadata

Page title
Spakas Pips Trade
Open Graph type
website
Open Graph image
https://spakaspipstrade.com/storage/app/public/photos/4HGy5pD4aSVggy1mI2Cr2zYo2uAidYnIJGrsVoN9.png
Open Graph title
Trading With Spakas Pips Trade
Keywords
Spakas Pips Trade
Open Graph site name
Spakas Pips Trade
Theme color
#FCB42D
Description
Spakas Pips Trade LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE US. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN
Open Graph description
Spakas Pips Trade LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE US. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN

Forms and mixed content

Scripts without SRI
  • https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js
  • https://code.tidio.co/ggsggsgggg
  • https://cdn.gtranslate.net/widgets/latest/float.js
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
167
TLS
191
Waiting
694
Connection
183
Download
195
Response time, ms
1430

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 3306

Carbon estimate

Bytes
42249
CO₂, grams
0.0015
Cleaner than, %
41

DNS servers

Nameservers
  • IP address
    169.239.180.4
    Host
    ns1.host-ww.net
  • IP address
    195.110.43.170
    Host
    ns2.host-ww.net
DNS zone
spakaspipstrade.com

Location

IP address
102.130.123.45
ASN
328364
Organization
Hostafrica
City
Vereeniging
Country
ZA

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
spakaspipstrade.com.prrrc.com

DNS records

A
  • 102.130.123.45
MX
  • Mail server
    spakaspipstrade.com
    Priority
    0
NS
  • ns1.host-ww.net
  • ns2.host-ww.net
SOA
Primary nameserver
ns1.host-ww.net
Hostmaster
root.wp63.host-ww.net
Serial
2026090507
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 ip4:102.130.123.45 include:spf.antispamcloud.com include:spf.host-ww.net +a +mx ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
102.130.123.45
IP version
4

Redirects

Redirect chain
  • https://spakaspipstrade.com

Page links

External link addresses
  • https://www.blockchain.com/
External links
1
Internal links
13

Registration record

Registrar
Host Africa (Pty.) Ltd.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.host-ww.net
  • ns2.host-ww.net
  • ns3.host-ww.net
  • ns4.host-ww.net

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Mail configuration
{
    "mx": [
        "spakaspipstrade.com"
    ],
    "spf": "v=spf1 ip4:102.130.123.45 include:spf.antispamcloud.com include:spf.host-ww.net +a +mx ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 5
}
Caa records
{
    "domain": "spakaspipstrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-28T06:00:40Z",
    "first": "2026-10-28T06:00:40Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13595
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Spakas Pips Trade",
    "ogType": "website",
    "ogImage": "https://spakaspipstrade.com/storage/app/public/photos/4HGy5pD4aSVggy1mI2Cr2zYo2uAidYnIJGrsVoN9.png",
    "ogTitle": "Trading With Spakas Pips Trade",
    "keywords": "Spakas Pips Trade",
    "ogSiteName": "Spakas Pips Trade",
    "themeColor": "#FCB42D",
    "description": "Spakas Pips Trade LIMITED???\nINVEST IN A LEADING\nTRADE AND INVESTMENT\nCOMPANY, OPERATING IN\nTHE US. \nSERVICES INCLUDE: FOREX TRADING\nCRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET\nRESEARCH AND ANALYSIS:\nASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN",
    "ogDescription": "Spakas Pips Trade LIMITED???\nINVEST IN A LEADING\nTRADE AND INVESTMENT\nCOMPANY, OPERATING IN\nTHE US. \nSERVICES INCLUDE: FOREX TRADING\nCRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET\nRESEARCH AND ANALYSIS:\nASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN"
}
Forms and mixed content
{
    "no_sri": [
        "https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js",
        "https://code.tidio.co/ggsggsgggg",
        "https://cdn.gtranslate.net/widgets/latest/float.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 167,
        "tls": 191,
        "wait": 694,
        "connect": 183,
        "download": 195
    },
    "response_ms": 1430
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 42249,
    "co2_grams": 0.0015,
    "cleaner_than": 41
}
Dns server
{
    "ns": [
        {
            "ip": "169.239.180.4",
            "host": "ns1.host-ww.net"
        },
        {
            "ip": "195.110.43.170",
            "host": "ns2.host-ww.net"
        }
    ],
    "zone": "spakaspipstrade.com"
}
Location
{
    "ip": "102.130.123.45",
    "asn": "328364",
    "org": "Hostafrica",
    "city": "Vereeniging",
    "country": "ZA"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "spakaspipstrade.com.prrrc.com"
}
DNS records
{
    "A": [
        "102.130.123.45"
    ],
    "MX": [
        "{\"exchange\": \"spakaspipstrade.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.host-ww.net",
        "ns2.host-ww.net"
    ],
    "SOA": "{\"nsname\": \"ns1.host-ww.net\", \"hostmaster\": \"root.wp63.host-ww.net\", \"serial\": 2026090507, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 ip4:102.130.123.45 include:spf.antispamcloud.com include:spf.host-ww.net +a +mx ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "102.130.123.45",
    "family": 4
}
Redirects
{
    "chain": [
        "https://spakaspipstrade.com"
    ]
}
Page links
{
    "external": [
        "https://www.blockchain.com/"
    ],
    "external_count": 1,
    "internal_count": 13
}
Registration record
{
    "registrar": "Host Africa (Pty.) Ltd.",
    "created": "2025-10-18T00:04:40Z",
    "updated": "2026-10-25T04:00:18Z",
    "expires": "2027-10-18T00:04:40Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.host-ww.net",
        "ns2.host-ww.net",
        "ns3.host-ww.net",
        "ns4.host-ww.net"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded
StateStored capture
Position1 / 6
Open capture Wayback Download
All capture links and hashes (6)
spakaspipstrade.com: Crypto scam — Blocked by MetaMask, flagged by SEAL, Spamhaus DBL, 3/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical).
Social preview card spakaspipstrade.com: Crypto scam — Blocked by MetaMask, flagged by SEAL, Spamhaus DBL, 3/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical). v adedd0b923fd

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Reputation South Africa102.130.123.45 abuse score 0/100 0 reports checked Oct 28, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Web4Africa US(US)
Abuse contactabuse@web4africa.net, abuse@hostafrica.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for spakaspipstrade.com →
Hosting abuse contact abuse@hostafrica.com Hostafrica · AS328364
RegistrationCreated Oct 18, 2025 — Expires Oct 18, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrantedeae57e15fec50a374754e45373fcd8s@privacyprotect.org VirusTotal WHOIS
WHOIS statusclientTransferProhibited
Technical detailsProvenance & timestamps
First DetectedOct 28, 2026
DOM Analysisanalyzed Oct 28, 2026score 10/1004 brand signals
Submitted URLhttp://spakaspipstrade.com/
Favicon Hash
Case ID
Observed page title
Spakas Pips Trade
Automated brand references
Binance Coinbase Ethereum Kraken
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 33 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
South Africa102.130.123.45
Network ASN
AS328364
AS name
Host Africa (Pty) Ltd - Host Africa (Pty) Ltd, ZA
Organization
Hostafrica
Observed location
South AfricaVereeniging, ZA
Server header
LiteSpeed

Nameservers 4

  • ns1.host-ww.net
  • ns2.host-ww.net
  • ns3.host-ww.net
  • ns4.host-ww.net

SOA

  • nsname: ns1.host-ww.net
  • hostmaster: root.wp63.host-ww.net
  • serial: 2026090507
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Mail routing 1 MX record

  • spakaspipstrade.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-05 06:27:07
Valid until
2026-12-04 06:27:06
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint065b0171c3827bb1ade08b295a5cdfd25f70f3e3005acee6952493f5a3816e10
Certificate names · 4 SANs
  • *.spakaspipstrade.com
  • spakaspipstrade.com
  • spakaspipstrade.com.prrrc.com
  • www.spakaspipstrade.com.prrrc.com

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

viewdns.info · 102.130.123.45rapiddns.io

Latest Classified Outcome 2026-10-31 22:20:09 UTC

The domain no longer resolves in DNS.

Technical details
Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Probe Inconclusive 20% 2026-10-31 23:07:53 UTC
RDAP registration
Observed timeline last reachable: 2026-10-28 12:30:57 UTC last content: 2026-10-28 12:30:57 UTC current episode first observed: 2026-10-28 16:03:14 UTC observed RIP window: 2026-10-28 12:30:57 UTC → 2026-10-28 16:03:14 UTC · 3.54h midpoint estimate ≈ 2026-10-28 14:17:05 UTC · precision high · basis bounded
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.
Recorded subdomains5

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • ftp.spakaspipstrade.comDomain record
  • mail.spakaspipstrade.comDomain record
  • pop.spakaspipstrade.comDomain record
  • smtp.spakaspipstrade.comDomain record
  • www.spakaspipstrade.comDomain record
Technologies · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of spakaspipstrade.com · checked Oct 28, 2026

43
Poor
Performance
FCP
3.07 s
First Contentful Paint
LCP
8.26 s
Largest Contentful Paint
CLS
0.17
Cumulative Layout Shift
TBT
445 ms
Total Blocking Time
SI
9.14 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://spakaspipstrade.com/
Spakas Pips Trade
Spakas Pips Trade LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE US. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMMERCIAL MARKET.TRAINING CLIENTS & INVESTORS TO BECOME EXPERTISE.???
Response
HTTP 200
HTML body
41.2 KB
Compressed
10.6 KB
Links
35 internal · 3 external
Detected technologies
jquerybootstrap
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 9617fecfd0afb58c0f77a3e2b9bc2965f10b2b263978bd038434662c07df8415
Open Graph title: Trading With Spakas Pips Trade
Open Graph description: Spakas Pips Trade LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE US. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN T
Saved response-header values · 9
Cache-Control
no-cache, private
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
12121
Content-Type
text/html; charset=UTF-8
Date
Wed, 28 Oct 2026 06:00:31 GMT
Keep-Alive
timeout=5, max=100
Server
LiteSpeed
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
3.54
Estimate basis
Bounded by observations
Estimate precision
High

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 98 SHA-256 hashes: 95 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-29 01:53 UTC.

Open this scan on URLScan 01a18118-ab86-73be-9c6f-c8305f3f00de ↗

Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    live_content

    content_served

Earlier observations 1
  1. Domain monitor · First collection record

    Reachable

All retained availability observations17

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. dns_cachedns_inactive
    Observation source
    dns_cache
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:20:09.600237
    Evidence SHA-256
    d67f17873ab6334771d07dd3b9a9e8bfa490108372ed2f506a6eee3a33b36baa
    Evidence timestamp as recorded
    2026-10-31 23:20:09.600237
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 12:08:39.000000
    Evidence SHA-256
    61d114ce8d1ff7ba4ed7924b7faf02d141c8b5b24557b0f3bce722dac7bb6a26
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 12:08:39
    Evidence reason
    unavailable
  3. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 03:29:47.000000
    Evidence SHA-256
    0bc3c964a00ad041b3ca53a227815278790652eaa02db78d109fe64fa87b43cf
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 03:29:47
    Evidence reason
    unavailable
  4. dns_cachedns_inactive
    Observation source
    dns_cache
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 22:35:15.875079
    Evidence SHA-256
    8be630eb9a84e806aba7083927916d9e4d8d4ab0f0eb458cbced6d0f1846248f
    Evidence timestamp as recorded
    2026-10-30 22:35:15.875079
  5. dns_observationdns_inactive
    Observation source
    dns_observation
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 22:35:15.875079
    Evidence SHA-256
    8be630eb9a84e806aba7083927916d9e4d8d4ab0f0eb458cbced6d0f1846248f
    Evidence timestamp as recorded
    2026-10-30 22:35:15.875079
  6. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 12:06:12.000000
    Evidence SHA-256
    5629f7be4bfaa56290e4beb6917574e895300503d260d02a382cb732d414ee30
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-30 12:06:12
    Evidence reason
    unavailable
  7. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 00:06:41.000000
    Evidence SHA-256
    6d8ae238cc9615268a8309958be01067eceb2d8abceca8db9b5123b9681ba1e0
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-30 00:06:41
    Evidence reason
    unavailable
  8. dns_cachedns_inactive
    Observation source
    dns_cache
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 17:14:29.775349
    Evidence SHA-256
    a6488073c856b7001888fbf523c49a9108d338f365c196dcc7e17ee7e7db53c6
    Evidence timestamp as recorded
    2026-10-29 17:14:29.775349
  9. dns_observationdns_inactive
    Observation source
    dns_observation
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 17:14:29.775349
    Evidence SHA-256
    a6488073c856b7001888fbf523c49a9108d338f365c196dcc7e17ee7e7db53c6
    Evidence timestamp as recorded
    2026-10-29 17:14:29.775349
  10. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 12:07:06.000000
    Evidence SHA-256
    fb816b6f78707f0712ec9bff2de389b21babba248dee8dc3ef60dc146aeb498e
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-29 12:07:06
    Evidence reason
    unavailable
  11. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 01:17:32.000000
    Evidence SHA-256
    fe2e881b318d7c87dc547d347a6cbbd40e2f182b74141bc65eb4fba375f13ecd
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-29 01:17:32
    Evidence reason
    unavailable
  12. dns_cachedns_inactive
    Observation source
    dns_cache
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 17:03:14.895165
    Evidence SHA-256
    4876cf7962c9ae9ac450025b216435b36ed8cd01536ced32a6d3b99a8d56ba6d
    Evidence timestamp as recorded
    2026-10-28 17:03:14.895165
  13. dns_observationdns_inactive
    Observation source
    dns_observation
    Cause
    dns_nxdomain
    Availability state
    dns_inactive
    Content state
    unreachable
    DNS state
    nxdomain
    DNS response code
    NXDOMAIN
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 17:03:14.895165
    Evidence SHA-256
    4876cf7962c9ae9ac450025b216435b36ed8cd01536ced32a6d3b99a8d56ba6d
    Evidence timestamp as recorded
    2026-10-28 17:03:14.895165
  14. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 13:30:57.000000
    Evidence SHA-256
    6db09c38b9ae2b2c5b98d8b553a38c8d46cb4e0c530b7282e13117f5c3662b86
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 13:30:57
    Evidence reason
    alive_content
  15. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 13:30:57.000000
    Evidence SHA-256
    6db09c38b9ae2b2c5b98d8b553a38c8d46cb4e0c530b7282e13117f5c3662b86
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 13:30:57
    Evidence reason
    alive_content
  16. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 07:01:41.000000
    Evidence SHA-256
    d5dc07d550043eca47b6e630804302e0965b601bb85eca8b623af767862d2e76
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 07:01:41
    Evidence reason
  17. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 07:01:41.000000
    Evidence SHA-256
    d5dc07d550043eca47b6e630804302e0965b601bb85eca8b623af767862d2e76
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 07:01:41
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · recorded

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

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    spakaspipstrade.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · OTX Community References · Automated brand label: Binance · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 11 of 11
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 3/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Automated brand label: Binance
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Web4Africa Inc.. Abuse contacts: 1.
    • abuse@web4africa.net
Publication & AvailabilityDestroyList Published Recorded: 1 of 1

Recorded activity

7 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Abuse report sent

    PD-20261028-048D2B · Receipt 84043

    abuse@web4africa.net
  3. URLScan

    Page captured

    View source
  4. Cloudflare Radar

    Scam

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    spakaspipstrade.com

    View source
  7. VirusTotal

    3/92 engine detections

    View source
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

187 stored lookalike domains

binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com benance.com vowel-swap A 47.52.200.94NS donald.ns.cloudflare.com bi.nance.com subdomain A 38.113.20.84 biannce.com transposition A 54.215.31.113NS ns1.dyna-ns.net bin1nce.com replacement A 44.230.85.241NS curitiba.ns.porkbun.com
Show all (88)
binabce.com replacement NS ns1.dnsowl.com binacne.com transposition A 54.215.31.113NS ns1.dyna-ns.net binan.ce.com subdomain A 13.248.169.48NS ns1.afternic.com binancecom.com various A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com binanci.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com binanco.com vowel-swap A 188.114.96.3NS dante.ns.cloudflare.com binancr.com replacement A 54.215.31.113NS ns1.dyna-ns.net binancs.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binancw.com replacement A 54.215.31.113NS ns1.dyna-ns.net binande.com replacement NS melina.ns.cloudflare.com binanfe.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binanve.com replacement A 54.215.31.113NS ns1.dyna-ns.net binanxe.com replacement A 54.215.31.113NS ns1.dyna-ns.net binnace.com transposition A 207.246.78.75NS ns1.dnsowl.com binonce.com vowel-swap A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com binsnce.com replacement A 54.215.31.113NS ns1.dyna-ns.net binunce.com vowel-swap A 103.224.212.251NS ns1.abovedomains.com binynce.com replacement A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com binznce.com replacement NS dns1.registrar-servers.com bniance.com transposition A 103.59.100.240NS carlos.ns.cloudflare.com bunance.com replacement A 54.215.31.113NS ns1.dyna-ns.net ibnance.com transposition A 188.114.96.3NS dante.ns.cloudflare.com ninance.com replacement A 52.20.84.62NS ns1.atom.com b-inance.com hyphenation A 198.16.35.91NS a.share-dns.com b8inance.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com b8nance.com replacement A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com b9nance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com bbinance.com repetition A 47.52.200.94NS donald.ns.cloudflare.com bhinance.com insertion A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com bi-nance.com hyphenation A 34.133.74.21NS ns-cloud-d1.googledomains.com biance.com omission A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com bibance.com replacement A 107.161.23.204NS ns1.dnsowl.com bibnance.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com bihance.com replacement A 104.21.54.163NS dora.ns.cloudflare.com bihnance.com insertion A 188.114.96.3NS cass.ns.cloudflare.com biinance.com repetition A 54.215.31.113NS ns1.dyna-ns.net bijnance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net biknance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com bimance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net bimnance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com bin-ance.com hyphenation A 13.248.169.48NS ns1.afternic.com binaance.com repetition A 54.215.31.113NS ns1.dyna-ns.net binabnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binace.com omission A 104.21.80.13NS josephine.ns.cloudflare.com binahce.com replacement A 209.196.146.115NS ns3.epik.com binamnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binan-ce.com hyphenation NS a.share-dns.com binanbce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binanc-e.com hyphenation A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com binanc.com omission A 54.215.31.113NS ns1.dyna-ns.net binanc3.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binancce.com repetition A 54.215.31.113NS ns1.dyna-ns.net binancve.com insertion A 104.21.19.3NS dora.ns.cloudflare.com binancxe.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binancz.com replacement A 188.114.96.3NS dante.ns.cloudflare.com binandce.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net binane.com omission A 54.215.31.113NS ns1.dyna-ns.net binanec.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binanhce.com insertion NS a.ns14.net binanmce.com insertion A 104.21.5.88NS dante.ns.cloudflare.com binannce.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binanvce.com insertion A 104.21.62.177NS dora.ns.cloudflare.com binanxce.com insertion A 188.114.96.3NS dora.ns.cloudflare.com binarnce.com homoglyph NS ns1.julydns.com binasnce.com insertion A 104.21.91.34NS dora.ns.cloudflare.com binawnce.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com binbance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binhance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com binmance.com insertion A 103.224.212.244NS ns1.abovedomains.com binnance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binnce.com omission A 34.212.97.116NS a.dnspod.com binqance.com insertion A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com binsance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binwnce.com replacement A 104.21.45.206NS dante.ns.cloudflare.com binyance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net bionance.com insertion A 81.169.145.65MX smtpin.rzone.deNS docks10.rzone.de birnance.com homoglyph MX ALT1.ASPMX.L.GOOGLE.comNS 1-you.njalla.no biunance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com bjnance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com bnance.com omission A 13.248.169.48NS ns1.afternic.com bninance.com insertion A 104.21.36.233NS dante.ns.cloudflare.com boinance.com insertion A 94.75.193.70MX mail.h-email.netNS ns1.thednscloud.com bonance.com replacement A 198.185.159.145MX alt1.aspmx.l.google.comNS ns-cloud-b1.googledomains.com buinance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com bvinance.com insertion A 13.248.169.48NS ns3.afternic.com clinance.com homoglyph A 52.44.244.98MX mail1.namebrightmail.comNS ns1.namebrightdns.com dinarce.com homoglyph A 44.227.65.245MX fwd1.porkbun.comNS curitiba.ns.porkbun.com ginance.com replacement A 13.248.158.7NS 1ns.yahoo.com

Showing 100 of 187

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

spakaspipstrade.com

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 3 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261028-048D2B Recipient: abuse@web4africa.net
Page title stored with report: Spakas Pips Trade
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (859 characters)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Report
ChainAbuse
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Unverified
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

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

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

According to the FBI, the most important details are transaction data:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 spakaspipstrade.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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