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trama-profitex-ai.com

“trama-profitex-ai.com - contact with domain owner | Epik.com”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 16/89 URLQuery threat systems: 1 alert Brand impersonation: Unknown Last known active
OTX: 4 refs Sep 18, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
100/100

PhishDestroy first observed trama-profitex-ai.com on Sep 18, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “trama-profitex-ai.com - contact with domain owner | Epik.com”. Page analysis recorded additional brand references to Argent and Sui. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 16 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot on Sep 19, 2026 at 03:21 UTC. URLQuery recorded 1 threat-system alert on Sep 18, 2026 at 21:05 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 03:22 UTC. The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 03:21 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 18, 2026 at 23:02 UTC. Registration records for the domain list Epik LLC as the registrar and Mar 3, 2026 as the creation date. At collection time, the hostname resolved to 209.196.146.115 on AS394456 (Epik LLC). The recorded endpoint location is Los Angeles, US. The stored server header is nginx/1.22.1. DOM analysis on Sep 18, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 8, 2026; checked Sep 18, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current Unknown impersonation and phishing classification. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR1
Age
7 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 80d WHOIS 7 mo old Screenshot 4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trama-profitex-ai.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 18, 2026 21:05 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 19, 2026 · 02:12 UTC
    VirusTotal scanner detections updated from 15 to 16. Added scanner alerts: CyRadar.
  2. Threat First Observed Sep 18, 2026 · 22:34 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 209.196.146.115.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Epik LLC, hosting provider, 1 abuse contact
abuse@epik.com
Sep 18, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.22.1

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.22.1

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-18 21:02 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.22.1 · AS394456 Epik LLC
IP Reputation abuse score 0/100 0 reports checked Sep 19, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Epik US(US)
Abuse contactabuse@epik.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trama-profitex-ai.com →
IP Address 209.196.146.115 US
GeoUS Los Angeles, US
NetworkAS394456 · Epik LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 3, 2026 (200d) — Expires Mar 3, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 18, 2026
DOM Analysisanalyzed Sep 19, 2026score 98/1002 brand signals
Submitted URLhttp://trama-profitex-ai.com/
Nameserversns3.epik.comns4.epik.com
TLS Fingerprint
TLS Observationvalid from Sep 9, 2026scanned Sep 19, 2026
TLS SAN Domainswww.trama-profitex-ai.com
Favicon Hash
Case ID
Page Title
trama-profitex-ai.com - contact with domain owner | Epik.com
Impersonates
Argent Sui
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR1 · valid for 80 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trama-profitex-ai.com · checked Sep 18, 2026

90
Good
Performance
FCP
2.75s
First Contentful Paint
LCP
2.97s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 1 threat alert SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260918-0D08C3 Recipient: abuse@epik.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 231.4 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

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