starrytrades[.]org
“Starry Trades”
1/1 VT
Taken Down
Aug 09, 2025
3 Blocklists
US
US
86
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies starrytrades[.]org as a domain associated with generic phishing activity, posing a potential but low-level risk to users. Although currently offline, this site was flagged due to its attempts to deceive visitors, potentially leading to data theft or unauthorized access. Phishing sites like starrytrades[.]org exploit user trust by mimicking legitimate platforms or services, enticing users to submit sensitive information such as login credentials or financial data.
This phishing operation appears to function by presenting a facade, possibly offering trading or financial services under the guise of “Starry Trades.” Visitors could have been encouraged to enter personal information or payment details, which attackers may have sought to collect for fraudulent purposes. The domain was registered recently on August 25, 2024, and despite minimal detection—only one of 95 security scanners flagged it—it is listed on multiple security blocklists, indicating some consensus on its suspicious nature.
If you have visited starrytrades[.]org, it is important to remain cautious. Do not provide any further personal or financial details on similar sites and monitor your accounts for unusual activity. Consider running antivirus and anti-malware scans on your devices, and if you suspect credentials were compromised, change your passwords immediately. Staying informed and using trusted security tools remain key defenses against phishing threats such as starrytrades[.]org.
This phishing operation appears to function by presenting a facade, possibly offering trading or financial services under the guise of “Starry Trades.” Visitors could have been encouraged to enter personal information or payment details, which attackers may have sought to collect for fraudulent purposes. The domain was registered recently on August 25, 2024, and despite minimal detection—only one of 95 security scanners flagged it—it is listed on multiple security blocklists, indicating some consensus on its suspicious nature.
If you have visited starrytrades[.]org, it is important to remain cautious. Do not provide any further personal or financial details on similar sites and monitor your accounts for unusual activity. Consider running antivirus and anti-malware scans on your devices, and if you suspect credentials were compromised, change your passwords immediately. Staying informed and using trusted security tools remain key defenses against phishing threats such as starrytrades[.]org.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-09 13:14 UTC
Malicious · 1/1 engines
IP: 198.12.93.82
GO54 LIMITED 594d old
Domain Intelligence
Domainstarrytrades.org
Registrar GO54 LIMITED 
(Nigeria) · Abuse: abuseteam@whogohost.com
GO54 LIMITED (Nigeria) · Abuse: abuseteam@whogohost.comIP Address198.12.93.82 Buffalo, US · AS36352 HostPapa
Buffalo, US · AS36352 HostPapaRegistrationCreated Aug 25, 2024 — Expires Aug 25, 2025
Nameserversns1.megatronserver.com · ns2.megatronserver.com
HTTP Status403 Forbidden
Favicon
Page TitleStarry Trades
First DetectedAug 09, 2025
Registrar Response4742h
HTTP Status403
Technologies · 7 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
animate.css
Font Awesome
Google Font API
Moment.js
Slick
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
alphaMountain.ai
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 198.12.93.82
More Domains at GO54 LIMITED
About This Report: starrytrades.org
This domain security report for starrytrades.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Starry Trades”.
starrytrades.org has been flagged by 1 security vendor as of April 12, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with starrytrades.org — 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
starrytrades.org) - 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