⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
technicaltradings.com favicon

technicaltradings[.]com

Domain Security & Threat Intelligence Report

“Technical Trading”

2/91 VT OTX: 4 pulses Unverified Jul 06, 2026 2 Blocklists Fake Exchange US US + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
CA63F0A8
Score
93/100
Engine
PD-4 Turbo
The domain technicaltradings[.]com was registered on July 02, 2026 through TuringSign Inc. d/b/a Cosmotown and is currently resolved to the IP address 198.251.88.94, which belongs to AS53667 FranTech Solutions in the United States. The site presents the page title "Technical Trading" and serves content over HTTPS with a Let’s Encrypt/YR1 certificate, returning HTTP status 200. Infrastructure analysis shows the authoritative name servers ns5.asurahosting.com, ns5.my-control-panel.com, and ns6.my-control-panel.com. The page incorporates several third‑party libraries, including amCharts, YouTube embeds, Bootstrap, LiteSpeed, Smartsupp, Slick, Moment.js, and jQuery, indicating a relatively complex front‑end stack. Threat intelligence records place the domain in four AlienVault OTX pulses and on three security blocklists; it is also listed as blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans report two detections out of ninety‑one scanners, confirming malicious activity. The campaign is classified as a generic phishing operation with a specific focus on a fake exchange, as indicated by the "Fake Exchange" scam type. While the page title and technology stack are known, the exact content and credential‑capture mechanisms have not been publicly disclosed. Defenders should prioritize adding the domain and its resolved IP to network‑level blocklists, enforce TLS inspection to capture any hidden payloads, and monitor for any related indicator of compromise across the listed name servers and associated AS. Continuous threat‑intel correlation with OTX pulses and blocklist updates is recommended to capture emerging variants of this infrastructure.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
Age
20d Very New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 4 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 20d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
technicaltradings.com detected and queued for full analysis
Jul 06, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 07, 2026
Google Safe Browsing
Jul 06, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 09, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 07, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +1
+1 new detection (0 → 1): Netcraft
Jul 06, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (TuringSign Inc. d/b/a Cosmotown) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 06, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-06 18:14 UTC
Malicious · 2/91 engines
Forensic screenshot of technicaltradings.com showing the phishing page layout
IP: 198.251.88.94
TuringSign Inc. d/b/a Cosmotown
20d old
Page Title
Technical Trading

Domain Intelligence

Domaintechnicaltradings.com
Registrar TuringSign
IP Address 198.251.88.94 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated Jul 02, 2026 (20d · Very New!) Expires Jul 02, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversns5.asurahosting.comns5.my-control-panel.comns6.my-control-panel.com
TLS Fingerprintd3446bd1ff316986e76dd5699f718f6a5831d403…
Favicon Hashfavicon9fc286018c2872a92c989eeba24923df
Technologies · 10 identified
amCharts
JavaScript graphics

amCharts is a JavaScript-based interactive charts and maps programming library and tool.

amcharts.com 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
Moment.js
JavaScript libraries

Moment.js is a free and open-source JavaScript library that removes the need to use the native JavaScript Date object directly.

momentjs.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Gridinsoft
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of technicaltradings.com · checked Jul 6, 2026

41
Poor
Performance
FCP
3.09s
First Contentful Paint
LCP
18.72s
Largest Contentful Paint
CLS
0.167
Cumulative Layout Shift
TBT
513ms
Total Blocking Time
SI
9.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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About This Report: technicaltradings.com

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

The site displays a page titled “Technical Trading”.

technicaltradings.com has been flagged by 2 security vendors as of July 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

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

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

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

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including technicaltradings.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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