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Recorded security signals
Stored VirusTotal result: 5/92 engines flagged. malicious: 4. suspicious: 1. Analysis time (as stored): 2026-11-08 01:11 UTC. Retrieved (as stored): 2026-11-09 12:17 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
stockmtrade.com favicon

stockmtrade.com

In short

On 2026-11-06, stockmtrade.com displayed a StockMetricTrades trading platform homepage. The page features a headline reading "Trade Global Markets With Confidence" alongside a description of access to Forex, Cryptocurrencies, Commodities, Indices, and more with competitive spreads and lightning-fast execution. A live BTC/USD chart panel shows real-time data with technical indicators, while ticker strips display cryptocurrency and index prices across the top and middle of the page.

“StockMetricTrades | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Review the evidence
Registrar
Gransy, s.r.o
Resolved IP
United States198.251.81.188FranTech Solutions
Registered
Nov 4, 2026
First observed
Nov 9, 2026
PhishDestroy assessment High
65/100
Evidence score
Availability Last known active Latest stored reachability observation Observed URLScan
Risk signals
VirusTotal detections: 5/92 Young domain: 5 days old
VirusTotal
5 / 92
engine detections ·
OTX
1
community references
URLScan
Malicious
Page captures
3
open gallery
Domain age
5 days
registered 2026-11-04 according to WHOIS
OTX: 1 ref Nov 9, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded stockmtrade.com on 2026-11-09. Stored VirusTotal result: 5/92 engines flagged. malicious: 4. suspicious: 1. Analysis time (as stored): 2026-11-08 01:11 UTC. Retrieved (as stored): 2026-11-09 12:17 UTC. Risk: high (65/100). Registrar: Gransy, s.r.o. Status: Last known active. Hosting: FranTech Solutions. Do not enter credentials or connect a wallet.

High
Status
Last known active
VirusTotal
5 / 92
Hosting
United States198.251.81.188FranTech Solutions
Registrar
Gransy, s.r.o
Registered
Nov 4, 2026
OTX
1 community ref
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-06T23:05:35Z
SHA-256: 15ff731ede39a74e04eadf664e3b8776b9fd48306c28171218bfae74497e8404

PhishDestroy analysis, reviewed version

On 2026-11-06, stockmtrade.com displayed a StockMetricTrades trading platform homepage. The page features a headline reading "Trade Global Markets With Confidence" alongside a description of access to Forex, Cryptocurrencies, Commodities, Indices, and more with competitive spreads and lightning-fast execution. A live BTC/USD chart panel shows real-time data with technical indicators, while ticker strips display cryptocurrency and index prices across the top and middle of the page.

Below the hero section, a "Why Trade With Us" area presents four feature cards: Trading Tools, Trading Products, Trading Platforms, and Funding Methods, each with a brief description. The header includes navigation links for Trading, System, Company, Education, and Contact, plus Log in and Sign up buttons.

Source evidenceVirusTotal 5 / 92 · OTX 1 references 7 sources

VirusTotal

5 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
52
Malicious
4
Suspicious
1
Undetected
35

Vendor labels

G-Data
phishing
Netcraft
malicious
Kaspersky
phishing
BitDefender
phishing
alphaMountain.ai
suspicious

Reputation score

0

Categories

alphaMountain.ai
Suspicious (alphaMountain.ai)

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    ns17.my-control-panel.com
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    alerts.my-control-panel.com
    Value
    ns17.my-control-panel.com
  • TTL, seconds
    14400
    Type
    MX
    Value
    stockmtrade.com
    Priority
    0
  • TTL, seconds
    14400
    Type
    A
    Value
    198.251.81.188
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 ~all
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns18.my-control-panel.com

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.stockmtrade.com
  • stockmtrade.com
  • www.app.stockmtrade.com
Issuer
Let's Encrypt / YR2
Serial
6183b8803544615ce4557525a717829472e
SHA-256
e85b7b6fe5bef0a99d0440f84c04947bed47a5ba8ef26758eb7ca692052d8a2c
Subject
www.app.stockmtrade.com
Valid until
Valid from

Registry data (RDAP)

Status
  • client transfer prohibited
  • add period
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
Gransy, s.r.o.
Registrar IANA ID
1505
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 4,
    "suspicious": 1,
    "undetected": 35
}
Vendor labels
{
    "G-Data": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "suspicious"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Suspicious (alphaMountain.ai)"
}
First seen
2026-11-05T04:57:39Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "alerts.my-control-panel.com",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "stockmtrade.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.81.188"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns18.my-control-panel.com"
    }
]
Dns at
2026-11-08T01:12:14Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.stockmtrade.com",
        "stockmtrade.com",
        "www.app.stockmtrade.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "6183b8803544615ce4557525a717829472e",
    "sha256": "e85b7b6fe5bef0a99d0440f84c04947bed47a5ba8ef26758eb7ca692052d8a2c",
    "subject": "www.app.stockmtrade.com",
    "valid_to": "2027-02-02T15:06:28Z",
    "valid_from": "2026-11-04T15:06:29Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "expiration": "2027-11-04T08:13:27Z",
        "last changed": "2026-11-04T15:59:47Z",
        "registration": "2026-11-04T08:13:27Z",
        "registrar expiration": "2027-11-04T08:13:27Z",
        "last update of RDAP database": "2026-11-05T04:57:29Z"
    },
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
5
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","G-Data","Kaspersky","Netcraft"]
observed_at
2026-11-08 01:11:30
checked_at
2026-11-09 13:17:11
fetched_at
2026-11-09 12:17:11
time_basis
as stored; legacy timezone not established

URLScan

Malicious

SHA-256 fedc66717707ff626261391faecd3a6ca646288316c5f47c3e940d138502a2c8

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a1b31c-1a45-7788-88e0-1f196c252bc1

Final URL

https://stockmtrade.com/

HTTP response

200

IP address

198.251.81.188

Reverse DNS (PTR)

s12.my-control-panel.com

Contacted domains

  • www.tradingview-widget.com
  • s2.coinmarketcap.com
  • s3-symbol-logo.tradingview.com
  • widget.coinlib.io
  • www.youtube.com
  • widgetdata.tradingview.com
  • widget-sheriff.tradingview-widget.com
  • s3.tradingview.com
  • cdnjs.cloudflare.com
  • www.tradingview.com
  • www.googletagmanager.com
  • jnn-pa.googleapis.com
  • googleads.g.doubleclick.net
  • scanner-backend.tradingview.com
  • tradingview-currencies.tradingview.com
  • s.tradingview.com
  • fonts.gstatic.com
  • cdn.gtranslate.net
  • unpkg.com
  • cdn.tailwindcss.com
  • pushstream.tradingview.com
  • bootstrap.smartsuppchat.com
  • i.ytimg.com
  • www.google.com
  • static.doubleclick.net
  • api.coingecko.com
  • www.smartsuppchat.com
  • code.jquery.com
  • fonts.googleapis.com
  • www.clarity.ms

Contacted IP addresses

  • 18.64.211.50
  • 142.251.14.97
  • 35.158.80.242
  • 172.217.116.4
  • 185.152.64.17
  • 108.138.26.88
  • 3.174.255.93
  • 142.251.148.6
  • 142.251.150.119
  • 142.251.13.148
  • 192.178.183.156
  • 216.250.139.69
  • 18.64.211.38
  • 104.20.41.132
  • 79.127.211.89

Autonomous systems (ASN)

  • 16509
  • 15169
  • 60068
  • 13649
  • 13335
  • 212238
  • 54113
  • 53667

Server countries

  • US
  • DE
  • CZ

Linked domains

  • coinlib.io
  • www.tradingview.com

Document hash

fedc66717707ff626261391faecd3a6ca646288316c5f47c3e940d138502a2c8

JavaScript globals

  • tailwind
  • $
  • jQuery
  • /template.html
  • TradingView
  • host
  • gtranslateSettings
  • openLiveChat
  • bindGAEvents
  • _smartsupp
  • smartsupp
  • Alpine
  • doGTranslate
  • SMARTSUPP_LOADED
  • $smartsupp

Cookies

  • XSRF-TOKEN
  • stockmetrictrades_session
  • __Secure-YNID
  • YSC
  • __Secure-ROLLOUT_TOKEN
  • VISITOR_INFO1_LIVE
  • VISITOR_PRIVACY_METADATA

TLS session and certificate

Subject alternative names
  • *.stockmtrade.com
  • stockmtrade.com
  • www.app.stockmtrade.com
Cipher
AES_128_GCM
Issuer
YR2
Subject
www.app.stockmtrade.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

1

Registered domain age, days

1

Certificate age, days

2

Certificate validity, days

89

Page requests

604

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
99
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • genericscam
  • cryptoscam
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Generic Scam
  • Crypto Scam
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Original source fields · JSON
Uuid
01a1b31c-1a45-7788-88e0-1f196c252bc1
Final url
https://stockmtrade.com/
Status
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdnjs.cloudflare.com",
    "www.tradingview.com",
    "www.googletagmanager.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "scanner-backend.tradingview.com",
    "tradingview-currencies.tradingview.com",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "pushstream.tradingview.com",
    "bootstrap.smartsuppchat.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "18.64.211.50",
    "142.251.14.97",
    "35.158.80.242",
    "172.217.116.4",
    "185.152.64.17",
    "108.138.26.88",
    "3.174.255.93",
    "142.251.148.6",
    "142.251.150.119",
    "142.251.13.148",
    "192.178.183.156",
    "216.250.139.69",
    "18.64.211.38",
    "104.20.41.132",
    "79.127.211.89"
]
Asns
[
    "16509",
    "15169",
    "60068",
    "13649",
    "13335",
    "212238",
    "54113",
    "53667"
]
Countries
[
    "US",
    "DE",
    "CZ"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
fedc66717707ff626261391faecd3a6ca646288316c5f47c3e940d138502a2c8
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "doGTranslate",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
Cookies
[
    "XSRF-TOKEN",
    "stockmetrictrades_session",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA"
]
Tls
{
    "san": [
        "*.stockmtrade.com",
        "stockmtrade.com",
        "www.app.stockmtrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "www.app.stockmtrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-02T15:06:28Z",
    "valid_from": "2026-11-04T15:06:29Z"
}
Domain age days
1
Apex age days
1
Tls age days
2
Tls valid days
89
Requests
604
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam",
            "cryptoscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam",
            "Crypto Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Separate monitor record · date not recorded

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

record_source
domain_monitor.urlscan
uuid
01a1b31c-1a45-7788-88e0-1f196c252bc1
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

25 / 100 · heuristic score · 4 brand references · 0 classifications

Open report
Separate monitor score · 25 / 100 · 2026-11-09T12:33:31Z

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
25
analyzed_at
2026-11-09T12:33:31Z
source_timestamp
2026-11-09 13:33:31
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
stockmtrade.com: StockMetricTrades Trading Platform Homepage
ai_description
PhishDestroy records stockmtrade.com as a StockMetricTrades trading platform page offering market access, live charts, and account creation options.
ai_summary
On 2026-11-06, stockmtrade.com displayed a StockMetricTrades trading platform homepage. The page features a headline reading "Trade Global Markets With Confidence" alongside a description of access to Forex, Cryptocurrencies, Commodities, Indices, and more with competitive spreads and lightning-fast execution. A live BTC/USD chart panel shows real-time data with technical indicators, while ticker strips display cryptocurrency and index prices across the top and middle of the page. Below the hero section, a "Why Trade With Us" area presents four feature cards: Trading Tools, Trading Products, Trading Platforms, and Funding Methods, each with a brief description. The header includes navigation links for Trading, System, Company, Education, and Contact, plus Log in and Sign up buttons.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-09 13:16:23
revision
671b2748a0c289e1170af2c101c31dbe6d3fde5098fe05afb63f529bfc7470c0
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

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: 12 fields

Mail configuration

MX records
  • stockmtrade.com
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Trackers

Requests
53
Observed services
  • Name
    Google Tag
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    YouTube
    Company
    Google
    Country
    US
    Category
    Audio/Video Player
    Requests
    6
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jQuery
    Company
    JS Foundation
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    unpkg
    Company
    unpkg
    Category
    Hosting
    Requests
    1
  • Name
    Microsoft Clarity
    Company
    Microsoft
    Country
    US
    Category
    Site Analytics
    Requests
    1

Ports

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

DNS servers

Nameservers
  • IP address
    198.251.81.247
    Host
    ns18.my-control-panel.com
  • IP address
    198.251.81.188
    Host
    ns17.my-control-panel.com
DNS zone
stockmtrade.com

Location

IP address
198.251.81.188
ASN
53667
Organization
FranTech Solutions
City
Staten Island
Country
US

DNS records

A
  • 198.251.81.188
MX
  • Mail server
    stockmtrade.com
    Priority
    0
NS
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com
SOA
Primary nameserver
ns17.my-control-panel.com
Hostmaster
alerts.my-control-panel.com
Serial
2026110901
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
198.251.81.188
IP version
4

Subdomains

Count
1
Subdomains
  • www.app.stockmtrade.com

Technology stack

Technologies
  • TradingView
  • YouTube
  • Tailwind CSS
  • Alpine.js
  • LiteSpeed
  • Cloudflare
  • Unpkg
  • jQuery CDN
  • jQuery
  • WhatsApp Business Chat
  • Google Font API
  • Font Awesome
  • cdnjs
  • PWA
  • Open Graph
  • HTTP/3

Registration record

Registrar
Gransy, s.r.o.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns17.asurahosting.com
  • ns18.asurahosting.com
Original source fields · JSON
Mail configuration
{
    "mx": [
        "stockmtrade.com"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Trackers
{
    "requests": 53,
    "trackers": [
        {
            "name": "Google Tag",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "YouTube",
            "company": "Google",
            "country": "US",
            "category": "Audio/Video Player",
            "requests": 6
        },
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jQuery",
            "company": "JS Foundation",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "unpkg",
            "company": "unpkg",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Microsoft Clarity",
            "company": "Microsoft",
            "country": "US",
            "category": "Site Analytics",
            "requests": 1
        }
    ]
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "198.251.81.247",
            "host": "ns18.my-control-panel.com"
        },
        {
            "ip": "198.251.81.188",
            "host": "ns17.my-control-panel.com"
        }
    ],
    "zone": "stockmtrade.com"
}
Location
{
    "ip": "198.251.81.188",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Staten Island",
    "country": "US"
}
DNS records
{
    "A": [
        "198.251.81.188"
    ],
    "MX": [
        "{\"exchange\": \"stockmtrade.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns17.my-control-panel.com\", \"hostmaster\": \"alerts.my-control-panel.com\", \"serial\": 2026110901, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "198.251.81.188",
    "family": 4
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.app.stockmtrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "TradingView",
        "YouTube",
        "Tailwind CSS",
        "Alpine.js",
        "LiteSpeed",
        "Cloudflare",
        "Unpkg",
        "jQuery CDN",
        "jQuery",
        "WhatsApp Business Chat",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "PWA",
        "Open Graph",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-11-04T08:13:27Z",
    "updated": "2026-11-04T15:59:46Z",
    "expires": "2027-11-04T08:13:27Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns17.asurahosting.com",
        "ns18.asurahosting.com"
    ]
}

Questions about stockmtrade.com

Is stockmtrade.com legit?

PhishDestroy rates stockmtrade.com as high risk (65/100) from the recorded evidence; it was first recorded on 2026-11-09. Stored VirusTotal result: 5/92 engines flagged. malicious: 4. suspicious: 1. Analysis time (as stored): 2026-11-08 01:11 UTC. Retrieved (as stored): 2026-11-09 12:17 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is stockmtrade.com safe to connect a wallet?

This report does not record which wallet requests stockmtrade.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 stockmtrade.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

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 3 captures

URLScan · 2026-11-06 1 / 3 Used in the analysis Source file SHA-256: 15ff731ede39a74e04eadf664e3b8776b9fd48306c28171218bfae74497e8404 SHA-256 of the prepared copy given to the model: 6ea0e26ca72e9c5619fa717834edb560477026c9a8d1a34f26faacb96a6efe7a
SourceURLScan · 2026-11-06
Recorded
StateStored capture
HTTP status200
Final URLhttps://stockmtrade.com/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)

Domain details

Domain
IP Reputation United States198.251.81.188 abuse score 0/100 2 reports PhishingBad Web Bot checked Nov 9, 2026 last reported
Registrar Gransy, s.r.o
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for stockmtrade.com →
RegistrationCreated Nov 4, 2026 (5d · Brand New!) — Expires Nov 4, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 9, 2026
DOM Analysisanalyzed Nov 9, 2026score 25/1004 brand signals
Submitted URLhttp://stockmtrade.com/
Observed page title
StockMetricTrades | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS Certificate
Issued by YR2 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
United States198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
United StatesStaten Island, US
Server header
LiteSpeed

Nameservers 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

SOA

  • nsname: ns17.my-control-panel.com
  • hostmaster: alerts.my-control-panel.com
  • serial: 2026110901
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Mail routing 1 MX record

  • stockmtrade.com

Location describes the IP network.

TLS certificate

Issuer
YR2
Valid from
2026-11-04 15:06:29
Valid until
2027-02-02 15:06:28
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte85b7b6fe5bef0a99d0440f84c04947bed47a5ba8ef26758eb7ca692052d8a2c
Certificate names · 3 SANs
  • *.stockmtrade.com
  • stockmtrade.com
  • www.app.stockmtrade.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 · 198.251.81.188rapiddns.io
Recorded subdomains1

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

  • www.app.stockmtrade.comDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
G-Data
Netcraft
Kaspersky
BitDefender
alphaMountain.ai
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://stockmtrade.com/
Final URL: https://stockmtrade.com/
StockMetricTrades | CFD Trading — Trading on Stocks, Gold, Oil, Indices
CFD Trading with StockMetricTrades. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.
Response
HTTP 200
HTML body
180.2 KB
Compressed
25.7 KB
Links
89 internal · 4 external
Detected technologies
jquery
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: CFD Trading — Trading on Stocks, Gold, Oil, Indices | StockMetricTrades
Open Graph description: CFD Trading with StockMetricTrades. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.
Saved response-header values · 14
Alt-Svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-cache, private
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Mon, 09 Nov 2026 12:10:15 GMT
Keep-Alive
timeout=5, max=100
Referrer-Policy
strict-origin-when-cross-origin
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding,User-Agent
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

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

Archived
All stored data82

Detections & threat intelligence

VirusTotal detections
5
VirusTotal vendors
alphaMountain.ai, BitDefender, G-Data, Kaspersky, Netcraft
VirusTotal checked at
2026-11-09 13:17:11
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-09 13:14:08
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 12:20:02
Drainer checked at
2026-11-09 13:33:31
URLScan ID
01a1b31c-1a45-7788-88e0-1f196c252bc1
Report count
0
User reports
0
OTX pulses
1
OTX malware
0
OTX checked
2026-11-09 13:15:24
Detected brands
across, ethereum, ledger, linkedin, twitter
DOM risk score
25
VirusTotal total scanners
92
Abuse score
0
Abuse reports
2
Abuse categories
7,19
Abuse last at
2026-10-01 15:56:20
Abuse checked at
2026-11-09 14:00:07
VirusTotal result state
observed
VirusTotal fetched at
2026-11-09 12:17:11
VirusTotal observed at
2026-11-08 01:11:30
URLScan captured at
2026-11-06 23:05:35
URLScan result ID
01a1b31c-1a45-7788-88e0-1f196c252bc1
URLScan payload hash
fedc66717707ff626261391faecd3a6ca646288316c5f47c3e940d138502a2c8
URLScan evidence
{ "v": 1, "ip": "198.251.81.188", "ips": [ "18.64.211.50", "142.251.14.97", "35.158.80.242…
{
    "v": 1,
    "ip": "198.251.81.188",
    "ips": [
        "18.64.211.50",
        "142.251.14.97",
        "35.158.80.242",
        "172.217.116.4",
        "185.152.64.17",
        "108.138.26.88",
        "3.174.255.93",
        "142.251.148.6",
        "142.251.150.119",
        "142.251.13.148",
        "192.178.183.156",
        "216.250.139.69",
        "18.64.211.38",
        "104.20.41.132",
        "79.127.211.89"
    ],
    "ptr": "s12.my-control-panel.com",
    "tls": {
        "san": [
            "*.stockmtrade.com",
            "stockmtrade.com",
            "www.app.stockmtrade.com"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "YR2",
        "subject": "www.app.stockmtrade.com",
        "protocol": "TLS 1.3",
        "valid_to": "2027-02-02T15:06:28Z",
        "valid_from": "2026-11-04T15:06:29Z"
    },
    "asns": [
        "16509",
        "15169",
        "60068",
        "13649",
        "13335",
        "212238",
        "54113",
        "53667"
    ],
    "uuid": "01a1b31c-1a45-7788-88e0-1f196c252bc1",
    "status": 200,
    "cookies": [
        "XSRF-TOKEN",
        "stockmetrictrades_session",
        "__Secure-YNID",
        "YSC",
        "__Secure-ROLLOUT_TOKEN",
        "VISITOR_INFO1_LIVE",
        "VISITOR_PRIVACY_METADATA"
    ],
    "domains": [
        "www.tradingview-widget.com",
        "s2.coinmarketcap.com",
        "s3-symbol-logo.tradingview.com",
        "widget.coinlib.io",
        "www.youtube.com",
        "widgetdata.tradingview.com",
        "widget-sheriff.tradingview-widget.com",
        "s3.tradingview.com",
        "cdnjs.cloudflare.com",
        "www.tradingview.com",
        "www.googletagmanager.com",
        "jnn-pa.googleapis.com",
        "googleads.g.doubleclick.net",
        "scanner-backend.tradingview.com",
        "tradingview-currencies.tradingview.com",
        "s.tradingview.com",
        "fonts.gstatic.com",
        "cdn.gtranslate.net",
        "unpkg.com",
        "cdn.tailwindcss.com",
        "pushstream.tradingview.com",
        "bootstrap.smartsuppchat.com",
        "i.ytimg.com",
        "www.google.com",
        "static.doubleclick.net",
        "api.coingecko.com",
        "www.smartsuppchat.com",
        "code.jquery.com",
        "fonts.googleapis.com",
        "www.clarity.ms"
    ],
    "globals": [
        "tailwind",
        "$",
        "jQuery",
        "/template.html",
        "TradingView",
        "host",
        "gtranslateSettings",
        "openLiveChat",
        "bindGAEvents",
        "_smartsupp",
        "smartsupp",
        "Alpine",
        "doGTranslate",
        "SMARTSUPP_LOADED",
        "$smartsupp"
    ],
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "referrer-policy": "strict-origin-when-cross-origin",
        "x-frame-options": "SAMEORIGIN",
        "x-xss-protection": "1; mode=block",
        "x-content-type-options": "nosniff"
    },
    "doc_hash": "fedc66717707ff626261391faecd3a6ca646288316c5f47c3e940d138502a2c8",
    "requests": 604,
    "task_url": "https://stockmtrade.com/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-2aab354"
            ],
            "score": 99,
            "malicious": true
        },
        "overall": {
            "tags": [
                "phishing"
            ],
            "score": 100,
            "brands": [
                "genericscam",
                "cryptoscam"
            ],
            "malicious": true,
            "categories": [
                "phishing"
            ]
        },
        "urlscan": {
            "tags": [
                "phishing"
            ],
            "score": 100,
            "brands": [
                "Generic Scam",
                "Crypto Scam"
            ],
            "malicious": true,
            "categories": [
                "phishing"
            ]
        }
    },
    "countries": [
        "US",
        "DE",
        "CZ"
    ],
    "final_url": "https://stockmtrade.com/",
    "fetched_at": "2026-11-09T12:15:31Z",
    "scanned_at": "2026-11-06T23:05:35Z",
    "task_domain": "stockmtrade.com",
    "link_domains": [
        "coinlib.io",
        "www.tradingview.com"
    ],
    "tls_age_days": 2,
    "apex_age_days": 1,
    "tls_valid_days": 89,
    "domain_age_days": 1
}

Network, hosting & TLS

IP address
198.251.81.188
Nameservers
ns17.my-control-panel.com ns18.my-control-panel.com
IP country
US
IP city
Staten Island
IP org
FranTech Solutions
TLS issuer
YR2
TLS SANs
*.stockmtrade.com, stockmtrade.com, www.app.stockmtrade.com
TLS valid from
2026-11-04 15:06:29
TLS valid to
2027-02-02 15:06:28
TLS fingerprint
e85b7b6fe5bef0a99d0440f84c04947bed47a5ba8ef26758eb7ca692052d8a2c
ASN
53667
ASN name
FranTech Solutions
Server header
LiteSpeed
MX records
[ { "priority": null, "host": "stockmtrade.com" } ]…
[
    {
        "priority": null,
        "host": "stockmtrade.com"
    }
]
CDN
No
Subdomains
www.app.stockmtrade.com
DNS state
stale

Registration

Registrar
Gransy, s.r.o.
Creation date
2026-11-04 08:13:27
Expiration date
2027-11-04 08:13:27
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-09 13:09:54
Status
enriched
Site status
unknown
Created at
2026-11-09 13:13:26
Updated at
2026-11-09 14:00:07
Outcome state
unknown
Outcome cause
stale_current_evidence
Outcome actor type
unknown
Outcome confidence
0
Outcome evidence source
current_state_backfill
Outcome evidence at
2026-11-09 13:14:02.674421
Outcome evidence
{ "observed_at": null, "dns_evidence_stale": true, "http_evidence_stale": true }…
{
    "observed_at": null,
    "dns_evidence_stale": true,
    "http_evidence_stale": true
}
Outcome evidence at (UTC)
2026-11-09 12:14:02.674421
Availability state
unknown
Content state
unknown
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://stockmtrade.com/
Page title
StockMetricTrades | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Technologies
{ "vt": { "v": 1, "dns": [ { "ttl": 21600, "type": "NS", "value": "ns17.my-control-panel.c…
{
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 21600,
                "type": "NS",
                "value": "ns17.my-control-panel.com"
            },
            {
                "ttl": 21600,
                "type": "SOA",
                "rname": "alerts.my-control-panel.com",
                "value": "ns17.my-control-panel.com"
            },
            {
                "ttl": 14400,
                "type": "MX",
                "value": "stockmtrade.com",
                "priority": 0
            },
            {
                "ttl": 14400,
                "type": "A",
                "value": "198.251.81.188"
            },
            {
                "ttl": 14400,
                "type": "TXT",
                "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "ns18.my-control-panel.com"
            }
        ],
        "cert": {
            "san": [
                "*.stockmtrade.com",
                "stockmtrade.com",
                "www.app.stockmtrade.com"
            ],
            "issuer": "Let's Encrypt / YR2",
            "serial": "6183b8803544615ce4557525a717829472e",
            "sha256": "e85b7b6fe5bef0a99d0440f84c04947bed47a5ba8ef26758eb7ca692052d8a2c",
            "subject": "www.app.stockmtrade.com",
            "valid_to": "2027-02-02T15:06:28Z",
            "valid_from": "2026-11-04T15:06:29Z"
        },
        "jarm": "29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae",
        "rdap": {
            "events": {
                "expiration": "2027-11-04T08:13:27Z",
                "last changed": "2026-11-04T15:59:47Z",
                "registration": "2026-11-04T08:13:27Z",
                "registrar expiration": "2027-11-04T08:13:27Z",
                "last update of RDAP database": "2026-11-05T04:57:29Z"
            },
            "status": [
                "client transfer prohibited",
                "add period"
            ],
            "registrar": "Gransy, s.r.o.",
            "abuse_email": "+420.734463373",
            "registrar_iana_id": "1505"
        },
        "stats": {
            "timeout": 0,
            "harmless": 52,
            "malicious": 4,
            "suspicious": 1,
            "undetected": 35
        },
        "dns_at": "2026-11-08T01:12:14Z",
        "categories": {
            "alphaMountain.ai": "Suspicious (alphaMountain.ai)"
        },
        "detections": {
            "G-Data": "phishing",
            "Netcraft": "malicious",
            "Kaspersky": "phishing",
            "BitDefender": "phishing",
            "alphaMountain.ai": "suspicious"
        },
        "fetched_at": "2026-11-09T12:17:10Z",
        "first_seen": "2026-11-05T04:57:39Z",
        "reputation": 0,
        "analysis_at": "2026-11-08T01:11:30Z"
    },
    "shots": {
        "v": 1,
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/01a1b31c-1a45-7788-88e0-1f196c252bc1.png",
            "uuid": "01a1b31c-1a45-7788-88e0-1f196c252bc1",
            "bytes": 122898,
            "sha256": "15ff731ede39a74e04eadf664e3b8776b9fd48306c28171218bfae74497e8404"
        },
        "fetched_at": "2026-11-09T12:34:37Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-11-09T12:10:21Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1c037-4c9c-7148-8371-753da3a51f0e.png",
                    "ours": true,
                    "uuid": "01a1c037-4c9c-7148-8371-753da3a51f0e",
                    "bytes": 120030,
                    "sha256": "aa21f62634ec2a3597f580b48f0d2ec11aeb39988446c9d078348343c22dd21d",
                    "status": 200,
                    "country": "US",
                    "page_url": "https://stockmtrade.com/",
                    "task_domain": "stockmtrade.com"
                },
                {
                    "at": "2026-11-09T12:19:09Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1c03f-1f39-779d-a2a0-419b44b18b79.png",
                    "ours": true,
                    "uuid": "01a1c03f-1f39-779d-a2a0-419b44b18b79",
                    "bytes": 114633,
                    "sha256": "aa33b1ade4d04a4672851ad86a2c3025272e022ccb74389bbeb9e98a70d2260c",
                    "status": 200,
                    "country": "US",
                    "page_url": "https://stockmtrade.com/",
                    "task_domain": "stockmtrade.com"
                }
            ],
            "total": 3
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "198.251.81.188",
        "ips": [
            "18.64.211.50",
            "142.251.14.97",
            "35.158.80.242",
            "172.217.116.4",
            "185.152.64.17",
            "108.138.26.88",
            "3.174.255.93",
            "142.251.148.6",
            "142.251.150.119",
            "142.251.13.148",
            "192.178.183.156",
            "216.250.139.69",
            "18.64.211.38",
            "104.20.41.132",
            "79.127.211.89"
        ],
        "ptr": "s12.my-control-panel.com",
        "tls": {
            "san": [
                "*.stockmtrade.com",
                "stockmtrade.com",
                "www.app.stockmtrade.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YR2",
            "subject": "www.app.stockmtrade.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-02-02T15:06:28Z",
            "valid_from": "2026-11-04T15:06:29Z"
        },
        "asns": [
            "16509",
            "15169",
            "60068",
            "13649",
            "13335",
            "212238",
            "54113",
            "53667"
        ],
        "uuid": "01a1b31c-1a45-7788-88e0-1f196c252bc1",
        "status": 200,
        "cookies": [
            "XSRF-TOKEN",
            "stockmetrictrades_session",
            "__Secure-YNID",
            "YSC",
            "__Secure-ROLLOUT_TOKEN",
            "VISITOR_INFO1_LIVE",
            "VISITOR_PRIVACY_METADATA"
        ],
        "domains": [
            "www.tradingview-widget.com",
            "s2.coinmarketcap.com",
            "s3-symbol-logo.tradingview.com",
            "widget.coinlib.io",
            "www.youtube.com",
            "widgetdata.tradingview.com",
            "widget-sheriff.tradingview-widget.com",
            "s3.tradingview.com",
            "cdnjs.cloudflare.com",
            "www.tradingview.com",
            "www.googletagmanager.com",
            "jnn-pa.googleapis.com",
            "googleads.g.doubleclick.net",
            "scanner-backend.tradingview.com",
            "tradingview-currencies.tradingview.com",
            "s.tradingview.com",
            "fonts.gstatic.com",
            "cdn.gtranslate.net",
            "unpkg.com",
            "cdn.tailwindcss.com",
            "pushstream.tradingview.com",
            "bootstrap.smartsuppchat.com",
            "i.ytimg.com",
            "www.google.com",
            "static.doubleclick.net",
            "api.coingecko.com",
            "www.smartsuppchat.com",
            "code.jquery.com",
            "fonts.googleapis.com",
            "www.clarity.ms"
        ],
        "globals": [
            "tailwind",
            "$",
            "jQuery",
            "/template.html",
            "TradingView",
            "host",
            "gtranslateSettings",
            "openLiveChat",
            "bindGAEvents",
            "_smartsupp",
            "smartsupp",
            "Alpine",
            "doGTranslate",
            "SMARTSUPP_LOADED",
            "$smartsupp"
        ],
        "headers": {
            "server": "LiteSpeed",
            "content-type": "text/html; charset=UTF-8",
            "referrer-policy": "strict-origin-when-cross-origin",
            "x-frame-options": "SAMEORIGIN",
            "x-xss-protection": "1; mode=block",
            "x-content-type-options": "nosniff"
        },
        "doc_hash": "fedc66717707ff626261391faecd3a6ca646288316c5f47c3e940d138502a2c8",
        "requests": 604,
        "task_url": "https://stockmtrade.com/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "genericscam",
                    "cryptoscam"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            },
            "urlscan": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "Generic Scam",
                    "Crypto Scam"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            }
        },
        "countries": [
            "US",
            "DE",
            "CZ"
        ],
        "final_url": "https://stockmtrade.com/",
        "fetched_at": "2026-11-09T12:15:31Z",
        "scanned_at": "2026-11-06T23:05:35Z",
        "task_domain": "stockmtrade.com",
        "link_domains": [
            "coinlib.io",
            "www.tradingview.com"
        ],
        "tls_age_days": 2,
        "apex_age_days": 1,
        "tls_valid_days": 89,
        "domain_age_days": 1
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "198.251.81.188"
            ],
            "MX": [
                "{\"exchange\": \"stockmtrade.com\", \"priority\": 0}"
            ],
            "NS": [
                "ns17.my-control-panel.com",
                "ns18.my-control-panel.com"
            ],
            "SOA": "{\"nsname\": \"ns17.my-control-panel.com\", \"hostmaster\": \"alerts.my-control-panel.com\", \"serial\": 2026110901, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
            "TXT": [
                "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
            ]
        },
        "ports": {
            "open": [
                21,
                25,
                53,
                80,
                110,
                143,
                443,
                587,
                993,
                995
            ]
        },
        "whois": {
            "status": [
                "clientTransferProhibited https://icann.org/epp#clientTransferProhibited"
            ],
            "created": "2026-11-04T08:13:27Z",
            "expires": "2027-11-04T08:13:27Z",
            "updated": "2026-11-04T15:59:46Z",
            "registrar": "Gransy, s.r.o.",
            "nameservers": [
                "ns17.asurahosting.com",
                "ns18.asurahosting.com"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "198.251.81.188",
            "family": 4
        },
        "location": {
            "ip": "198.251.81.188",
            "asn": "53667",
            "org": "FranTech Solutions",
            "city": "Staten Island",
            "country": "US"
        },
        "trackers": {
            "requests": 53,
            "trackers": [
                {
                    "name": "Google Tag",
                    "company": "Google",
                    "country": "US",
                    "category": "Advertising",
                    "requests": 1
                },
                {
                    "name": "YouTube",
                    "company": "Google",
                    "country": "US",
                    "category": "Audio/Video Player",
                    "requests": 6
                },
                {
                    "name": "Cloudflare",
                    "company": "Cloudflare",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jQuery",
                    "company": "JS Foundation",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "unpkg",
                    "company": "unpkg",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "Microsoft Clarity",
                    "company": "Microsoft",
                    "country": "US",
                    "category": "Site Analytics",
                    "requests": 1
                }
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "198.251.81.247",
                    "host": "ns18.my-control-panel.com"
                },
                {
                    "ip": "198.251.81.188",
                    "host": "ns17.my-control-panel.com"
                }
            ],
            "zone": "stockmtrade.com"
        },
        "fetched_at": "2026-11-09T12:16:01Z",
        "subdomains": {
            "count": 1,
            "subdomains": [
                "www.app.stockmtrade.com"
            ]
        },
        "tech_stack": {
            "technologies": [
                "TradingView",
                "YouTube",
                "Tailwind CSS",
                "Alpine.js",
                "LiteSpeed",
                "Cloudflare",
                "Unpkg",
                "jQuery CDN",
                "jQuery",
                "WhatsApp Business Chat",
                "Google Font API",
                "Font Awesome",
                "cdnjs",
                "PWA",
                "Open Graph",
                "HTTP/3"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "mail_config": {
            "mx": [
                "stockmtrade.com"
            ],
            "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
            "dkim": [
                "default"
            ],
            "dmarc": true,
            "dkim_bits": 2048,
            "spf_lookups": 2
        }
    }
}

Other

Source ID
415809
AI generated at
2026-11-09 13:16:23
AI queued
2
Indexnow sent at
2026-11-09 13:30:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-09 13:33:31

Captured network requests

Network requests: 604 SHA-256 hashes: 598 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 2026-11-09 12:15 UTC.

Open this scan on URLScan 01a1b31c-1a45-7788-88e0-1f196c252bc1 ↗

All retained availability observations1

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. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 13:14:02.674421
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 9. 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
    stockmtrade.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • 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.
  • VirusTotal
    Detections recorded on VirusTotal: 5/92
  • OTX Community References
    Community publication references on AlienVault OTX: 1. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Added to PhishDestroy

    stockmtrade.com

    View source
  3. VirusTotal

    5/92 engine detections

    View source
  4. URLScan

    Malicious

    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
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

203 stored lookalike domains

Names that imitate the brand, found by dnstwist. A similar name alone does not prove the same owner.

ethercum.org Lookalike letters Variant of ethereum.org Internal report A 188.114.96.3NS bart.ns.cloudflare.com etheruem.org Swapped characters Variant of ethereum.org Internal report A 212.99.218.66NS ns-1511.awsdns-60.org ledfger.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX ledfger.comNS ns3.ro.hostsailor.com ledgfer.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX ledgfer.comNS ns3.ro.hostsailor.com ledgher.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX ledgher.comNS ns3.ro.hostsailor.com ledgrr.com Replaced character Variant of ledger.com Internal report A 185.244.151.84MX ledgrr.comNS ns3.ro.hostsailor.com lefdger.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX lefdger.comNS ns3.ro.hostsailor.com lesdger.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX lesdger.comNS ns3.ro.hostsailor.com lkedger.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX lkedger.comNS ns3.ro.hostsailor.com lredger.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX lredger.comNS ns3.ro.hostsailor.com lwedger.com Inserted character Variant of ledger.com Internal report A 185.244.151.84MX lwedger.comNS ns3.ro.hostsailor.com xn--ledgr-9za.com Lookalike letters Variant of ledger.com Internal report NS ns-cloud-d1.googledomains.com
Show all (88)
ledgerk.com Added character Variant of ledger.com Internal report A 156.250.67.229NS ns1.bdydns.cn athereum.org Bit flip Variant of ethereum.org A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dethereum.org Inserted character Variant of ethereum.org A 216.198.79.1NS liv.ns.cloudflare.com e.thereum.org Split into subdomain Variant of ethereum.org A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com efhereum.org Replaced character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ehereum.org Missing character Variant of ethereum.org A 15.197.225.128NS ns65.domaincontrol.com etereum.org Missing character Variant of ethereum.org A !ServFailNS !ServFail eth3reum.org Replaced character Variant of ethereum.org A 15.197.142.173NS ns31.domaincontrol.com ether.eum.org Split into subdomain Variant of ethereum.org A 13.248.169.48NS ns1.afternic.com etheream.org Vowel swap Variant of ethereum.org A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereim.org Replaced character Variant of ethereum.org A 15.197.142.173NS ns33.domaincontrol.com ethereium.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherem.org Missing character Variant of ethereum.org A 15.197.225.128NS ns39.domaincontrol.com etheremu.org Swapped characters Variant of ethereum.org A 13.248.169.48NS ns1.afternic.com ethereom.org Vowel swap Variant of ethereum.org A 192.0.78.24NS ns1.wordpress.com etheresum.org Inserted character Variant of ethereum.org A 104.21.87.66NS aron.ns.cloudflare.com ethereujm.org Inserted character Variant of ethereum.org A 104.21.46.240NS jerry.ns.cloudflare.com ethereum2.org Added character Variant of ethereum.org A 24.199.74.33NS ns3.namefi.io ethereum3.org Added character Variant of ethereum.org NS a.share-dns.com ethereum4.org Added character Variant of ethereum.org A 198.54.117.242NS failed-whois-verification.namecheap.com ethereumc.org Added character Variant of ethereum.org A 188.114.96.3NS camilo.ns.cloudflare.com ethereumd.org Added character Variant of ethereum.org A 188.114.96.3NS earl.ns.cloudflare.com ethereumorg.com Variant Variant of ethereum.org NS ns1.openprovider.nl ethereumr.org Added character Variant of ethereum.org A 188.114.96.3NS monroe.ns.cloudflare.com ethereums.org Added character Variant of ethereum.org A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com ethereumx.org Added character Variant of ethereum.org A 64.190.63.222MX localhostNS ns1.sedoparking.com ethereun.org Lookalike letters Variant of ethereum.org A 52.20.84.62NS ns1.squadhelp.com ethereunm.org Lookalike letters Variant of ethereum.org A 104.21.86.145NS koa.ns.cloudflare.com ethereurm.org Lookalike letters Variant of ethereum.org A 188.114.96.3NS rita.ns.cloudflare.com ethereurn.org Lookalike letters Variant of ethereum.org MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereuym.org Inserted character Variant of ethereum.org A 104.21.22.142NS everton.ns.cloudflare.com ethereuzm.org Inserted character Variant of ethereum.org A 188.114.96.3NS dale.ns.cloudflare.com ethereyum.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherium.org Vowel swap Variant of ethereum.org A 32.216.8.188NS ns1.no-ip.com etherrum.org Replaced character Variant of ethereum.org MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etherteum.org Inserted character Variant of ethereum.org A 13.248.243.5NS ns41.domaincontrol.com etherum.org Missing character Variant of ethereum.org A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com ethezeum.org Bit flip Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethireum.org Vowel swap Variant of ethereum.org A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethnereum.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethreum.org Missing character Variant of ethereum.org A 15.197.225.128NS ns65.domaincontrol.com ethureum.org Bit flip Variant of ethereum.org A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etihereum.org Lookalike letters Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ithereum.org Vowel swap Variant of ethereum.org A 188.114.96.3NS celine.ns.cloudflare.com othereum.org Vowel swap Variant of ethereum.org NS ns-cloud-a1.googledomains.com rethereum.org Inserted character Variant of ethereum.org A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com sethereum.org Inserted character Variant of ethereum.org A !ServFailNS !ServFail thereum.org Missing character Variant of ethereum.org A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com uthereum.org Bit flip Variant of ethereum.org A 15.197.148.33NS ns15.domaincontrol.com zethereum.org Inserted character Variant of ethereum.org NS ns-1335.awsdns-38.org zthereum.org Replaced character Variant of ethereum.org NS ns-1294.awsdns-33.org edger.com Missing character Variant of ledger.com A 54.215.31.113NS ns1.dyna-ns.net eldger.com Swapped characters Variant of ledger.com A 185.244.151.84MX eldger.comNS ns3.ro.hostsailor.com kedger.com Replaced character Variant of ledger.com A 13.56.33.8NS ns1.brandbucket.com kledger.com Inserted character Variant of ledger.com A 20.65.18.151NS ns-1490.awsdns-58.org l3dger.com Replaced character Variant of ledger.com A 216.198.79.1MX inbound-smtp.eu-west-1.amazonaws.comNS ns1.bluehost.com ldeger.com Swapped characters Variant of ledger.com A 185.244.151.84MX ldeger.comNS ns3.ro.hostsailor.com ldger.com Missing character Variant of ledger.com A 13.248.169.48NS ns1.dan.com le.dger.com Split into subdomain Variant of ledger.com A 13.248.169.48NS ns5.afternic.com lecger.com Replaced character Variant of ledger.com A 14.63.215.245NS ns1.hostname.net ledber.com Replaced character Variant of ledger.com A 104.21.35.54NS chin.ns.cloudflare.com ledegr.com Swapped characters Variant of ledger.com A 185.244.151.84MX ledegr.comNS ns3.ro.hostsailor.com leder.com Missing character Variant of ledger.com A 85.13.132.113MX w01a4668.kasserver.comNS ns5.kasserver.com ledg3r.com Replaced character Variant of ledger.com NS ns1.dreamhost.com ledge.com Missing character Variant of ledger.com A 54.215.31.113NS ns1.dyna-ns.net ledged.com Replaced character Variant of ledger.com A 52.20.84.62NS ns1.atom.com ledgedr.com Inserted character Variant of ledger.com A 31.43.160.6NS ns6.wixdns.net ledgee.com Replaced character Variant of ledger.com A 13.248.169.48NS ns3.afternic.com ledgeer.com Repeated character Variant of ledger.com A 52.20.84.62NS ns1.squadhelp.com ledgercom.com Variant Variant of ledger.com A 91.215.86.207NS ns3.epik.com ledget.com Replaced character Variant of ledger.com A 13.248.169.48NS ns1.afternic.com ledgewr.com Inserted character Variant of ledger.com A 185.244.151.84MX ledgewr.comNS ns3.ro.hostsailor.com ledgger.com Repeated character Variant of ledger.com A 13.56.33.8NS ns1.brandbucket.com ledgir.com Vowel swap Variant of ledger.com A 188.114.96.3NS lynn.ns.cloudflare.com ledgor.com Vowel swap Variant of ledger.com A 103.230.136.195MX mxn.mxhichina.comNS ens11.bigwww.com ledgr.com Missing character Variant of ledger.com A 188.114.96.3NS kim.ns.cloudflare.com ledgre.com Swapped characters Variant of ledger.com A 172.65.185.109NS sp1.gname-dns.com ledgrer.com Inserted character Variant of ledger.com A 185.244.151.84MX ledgrer.comNS ns3.ro.hostsailor.com ledgsr.com Replaced character Variant of ledger.com A 14.63.215.245NS ns1.hostname.net ledgwer.com Inserted character Variant of ledger.com A 185.244.151.84MX ledgwer.comNS ns3.ro.hostsailor.com ledgwr.com Replaced character Variant of ledger.com A 185.244.151.84MX ledgwr.comNS ns3.ro.hostsailor.com ledher.com Replaced character Variant of ledger.com A 15.197.148.33MX mailstore1.secureserver.netNS ns03.domaincontrol.com ledhger.com Inserted character Variant of ledger.com A 185.244.151.84MX ledhger.comNS ns3.ro.hostsailor.com ledsger.com Inserted character Variant of ledger.com A 185.244.151.84MX ledsger.comNS ns3.ro.hostsailor.com ledtger.com Inserted character Variant of ledger.com A 188.114.96.3NS janet.ns.cloudflare.com ledyer.com Replaced character Variant of ledger.com A 31.43.160.6MX alt1.aspmx.l.google.comNS ns-1051.awsdns-03.org ledzer.com Replaced character Variant of ledger.com A 188.114.96.3NS kimora.ns.cloudflare.com leedger.com Inserted character Variant of ledger.com MX mxbiz1.qq.comNS dns10.hichina.com

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stockmtrade.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 5 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

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.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
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.

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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 stockmtrade.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)
  • 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 phishing 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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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. 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.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

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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