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Recorded security signals
Stored VirusTotal result: 8/92 engines flagged. malicious: 6. suspicious: 2. Analysis time (as stored): 2026-11-06T12:04:06Z. Retrieved (as stored): 2026-11-06T17:26:55Z. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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trojantrading-evm.live

In short

On 2026-11-05, trojantrading-evm.live displayed a dark-themed landing page branded "Trojan EVM" with the headline "Trojan EVM Trading Bot." The page describes fully automated trading on Ethereum and invites visitors to connect a wallet to unlock access, alongside a banner offering a 0.5 SOL trading bonus for the first 500 wallets. Statistics shown include total volume, active wallets, average PNL and uptime figures.

“Trojan EVM Trading Bot — Connect to Unlock Access”

Review the evidence
Registrar
RussiaNiceNIC
Resolved IP
United Kingdom188.114.97.3CloudFLARENET-EU · CDN
Registered
Nov 3, 2026
First observed
Nov 6, 2026
PhishDestroy assessment Critical
84/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 8/92 Stored blocklist matches: 2 Young domain: 3 days old
VirusTotal
8 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
URLScan
Malicious
engine verdict · score 92
Page captures
3
open gallery
Domain age
3 days
registered 2026-11-03 according to WHOIS
Nov 6, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded trojantrading-evm.live on 2026-11-06. Stored VirusTotal result: 8/92 engines flagged. malicious: 6. suspicious: 2. Analysis time (as stored): 2026-11-06T12:04:06Z. Retrieved (as stored): 2026-11-06T17:26:55Z. Listed by external blocklists: MetaMask, SEAL. Risk: critical (84/100). Registrar: NiceNIC. Status: Last known active. Hosting: CloudFLARENET-EU. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
8 / 92
Blocklist matches
2
Scam type (automated label)
Crypto Drainer
Hosting
United Kingdom188.114.97.3CloudFLARENET-EU · CDN
Registrar
RussiaNiceNIC
Registered
Nov 3, 2026
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-05T07:48:05Z
SHA-256: 92359c01bbc9b62c89113962e0d14ec425145f0306142755f3cd990f1abff1f5

PhishDestroy analysis, reviewed version

On 2026-11-05, trojantrading-evm.live displayed a dark-themed landing page branded "Trojan EVM" with the headline "Trojan EVM Trading Bot." The page describes fully automated trading on Ethereum and invites visitors to connect a wallet to unlock access, alongside a banner offering a 0.5 SOL trading bonus for the first 500 wallets. Statistics shown include total volume, active wallets, average PNL and uptime figures.

The stored VirusTotal domain result reports 8 detections out of 92 engines. CRDF reported "malicious"; G-Data reported "phishing".

Source evidenceVirusTotal 8 / 92 6 sources

VirusTotal

8 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
51
Malicious
6
Suspicious
2
Undetected
33

Vendor labels

CRDF
malicious
G-Data
phishing
Fortinet
spam
Kaspersky
phishing
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

First seen

DNS records

  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    anirban.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    marjory.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    anirban.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::ac43:ce59
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.206.89
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.15.154
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3036::6815:f9a

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.trojantrading-evm.live
  • trojantrading-evm.live
Issuer
Let's Encrypt / YE1
Serial
629978bcfc26f368149b00bfb6885cf4b3e
SHA-256
20261be72189894b5054fac56d6f75a4989cef6685f622b6c782fd61fc767557
Subject
trojantrading-evm.live
Valid until
Valid from

Registry data (RDAP)

Status
  • client delete prohibited
  • client transfer prohibited
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 6,
    "suspicious": 2,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Fortinet": "spam",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
First seen
2026-11-03T21:58:27Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "anirban.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "marjory.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "anirban.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:ce59"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.206.89"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.15.154"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:f9a"
    }
]
Dns at
2026-11-06T13:18:20Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.trojantrading-evm.live",
        "trojantrading-evm.live"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "629978bcfc26f368149b00bfb6885cf4b3e",
    "sha256": "20261be72189894b5054fac56d6f75a4989cef6685f622b6c782fd61fc767557",
    "subject": "trojantrading-evm.live",
    "valid_to": "2027-02-01T17:28:45Z",
    "valid_from": "2026-11-03T17:28:46Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-11-03T16:00:00Z",
        "registration": "2026-11-03T16:00:00Z",
        "registrar expiration": "2027-11-03T16:00:00Z",
        "last update of RDAP database": "2026-11-03T21:58:27Z"
    },
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765"
}
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
8
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","CRDF","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky"]
observed_at
2026-11-06 12:04:06
checked_at
2026-11-06 18:26:56
fetched_at
2026-11-06 17:26:57
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 92

SHA-256 0ab17c2cee2c2571336e99cabb6b2e9d14af7e5749cf10fe8ba7fe5529369ee0

Open report
URLScanOriginal source recordObserved: 20 fields

Observed: · Retrieved:

Report ID

01a1b202-e5f9-748d-b3b3-3a7d872230b3

Final URL

https://trojantrading-evm.live/

HTTP response

200

IP address

104.21.15.154

Contacted domains

  • fonts.gstatic.com
  • fonts.googleapis.com
  • static.cloudflareinsights.com

Contacted IP addresses

  • 142.251.41.163
  • 173.194.45.95
  • 104.16.80.73
  • 104.21.15.154

Autonomous systems (ASN)

  • 15169
  • 13335

Server countries

  • US

Document hash

0ab17c2cee2c2571336e99cabb6b2e9d14af7e5749cf10fe8ba7fe5529369ee0

Script hashes

  • 979be1b083badcb89b1a4a64a99f5889b6cf644da067fd9c6e92d3d62808a0b9

JavaScript globals

  • openModal
  • _m5y9
  • litPropertyMetadata
  • reactiveElementVersions
  • litHtmlVersions
  • litElementVersions
  • __cfBeacon

Browser storage keys

  • _0x12
  • _0x5

TLS session and certificate

Subject alternative names
  • *.trojantrading-evm.live
  • trojantrading-evm.live
Cipher
AES_128_GCM
Issuer
YE1
Subject
trojantrading-evm.live
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

2

Registered domain age, days

2

Certificate age, days

3

Certificate validity, days

89

Page requests

10

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
92
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Original source fields · JSON
Uuid
01a1b202-e5f9-748d-b3b3-3a7d872230b3
Final url
https://trojantrading-evm.live/
Status
200
Ip
104.21.15.154
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "142.251.41.163",
    "173.194.45.95",
    "104.16.80.73",
    "104.21.15.154"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
0ab17c2cee2c2571336e99cabb6b2e9d14af7e5749cf10fe8ba7fe5529369ee0
Script hashes
[
    "979be1b083badcb89b1a4a64a99f5889b6cf644da067fd9c6e92d3d62808a0b9"
]
Globals
[
    "openModal",
    "_m5y9",
    "litPropertyMetadata",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions",
    "__cfBeacon"
]
Storage keys
[
    "_0x12",
    "_0x5"
]
Tls
{
    "san": [
        "*.trojantrading-evm.live",
        "trojantrading-evm.live"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "trojantrading-evm.live",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-01T17:28:45Z",
    "valid_from": "2026-11-03T17:28:46Z"
}
Domain age days
2
Apex age days
2
Tls age days
3
Tls valid days
89
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 92,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8"
}
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
01a1aaad-cac0-770a-b40d-2e4e3807645a
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

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

20 / 100 · heuristic score · 7 brand references · 1 classification

Open report
Separate monitor score · 20 / 100 · 2026-11-06T17:44:32Z

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
20
analyzed_at
2026-11-06T17:44:32Z
source_timestamp
2026-11-06 18:44:32
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
trojantrading-evm.live: Trojan EVM Trading Bot Landing Page
ai_description
PhishDestroy records trojantrading-evm.live as a landing page promoting the Trojan EVM Trading Bot with a wallet connection prompt and bonus offer.
ai_summary
On 2026-11-05, trojantrading-evm.live displayed a dark-themed landing page branded "Trojan EVM" with the headline "Trojan EVM Trading Bot." The page describes fully automated trading on Ethereum and invites visitors to connect a wallet to unlock access, alongside a banner offering a 0.5 SOL trading bonus for the first 500 wallets. Statistics shown include total volume, active wallets, average PNL and uptime figures. The stored VirusTotal domain result reports 8 detections out of 92 engines. CRDF reported "malicious"; G-Data reported "phishing".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-06 18:30:10
revision
446a728252206e16381b2fa311307d3447ffa4a8c22f90bb25f19d723e1143f9
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: 20 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Page title and metadata

Page title
Trojan EVM Trading Bot — Connect to Unlock Access
Description
Fully automated trading on Ethereum. Connect your wallet to unlock access. First 500 wallets get a 0.5 SOL trading bonus.

Trackers

Requests
4
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
68
TLS
45
Waiting
210
Connection
9
Download
1
Response time, ms
333

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
18701
CO₂, grams
0.0007
Cleaner than, %
58

DNS servers

Nameservers
  • IP address
    172.64.32.193
    Host
    marjory.ns.cloudflare.com
  • IP address
    172.64.33.64
    Host
    anirban.ns.cloudflare.com
DNS zone
trojantrading-evm.live

Location

IP address
2a06:98c1:3121::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
trojantrading-evm.live

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • anirban.ns.cloudflare.com
  • marjory.ns.cloudflare.com
SOA
Primary nameserver
anirban.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2419216900
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3120::3
  • 2a06:98c1:3121::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

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

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://trojantrading-evm.live

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Page title and metadata
{
    "title": "Trojan EVM Trading Bot — Connect to Unlock Access",
    "description": "Fully automated trading on Ethereum. Connect your wallet to unlock access. First 500 wallets get a 0.5 SOL trading bonus."
}
Trackers
{
    "requests": 4,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 68,
        "tls": 45,
        "wait": 210,
        "connect": 9,
        "download": 1
    },
    "response_ms": 333
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 18701,
    "co2_grams": 0.0007,
    "cleaner_than": 58
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.193",
            "host": "marjory.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.64",
            "host": "anirban.ns.cloudflare.com"
        }
    ],
    "zone": "trojantrading-evm.live"
}
Location
{
    "ip": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "trojantrading-evm.live"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "anirban.ns.cloudflare.com",
        "marjory.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"anirban.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2419216900, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://trojantrading-evm.live"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8"
    }
}
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Questions about trojantrading-evm.live

Is trojantrading-evm.live legit?

PhishDestroy rates trojantrading-evm.live as critical risk (84/100) from the recorded evidence; it was first recorded on 2026-11-06. Stored VirusTotal result: 8/92 engines flagged. malicious: 6. suspicious: 2. Analysis time (as stored): 2026-11-06T12:04:06Z. Retrieved (as stored): 2026-11-06T17:26:55Z. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is trojantrading-evm.live safe to connect a wallet?

This report does not record which wallet requests trojantrading-evm.live 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 trojantrading-evm.live?

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 matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 3 captures

URLScan · 2026-11-05 1 / 3 Used in the analysis Source file SHA-256: 92359c01bbc9b62c89113962e0d14ec425145f0306142755f3cd990f1abff1f5 SHA-256 of the prepared copy given to the model: 9924c55851cb0e7a1b43e3afb4d8f381f2ca61ec541f615c1a85b8291b155167
SourceURLScan · 2026-11-05
Recorded
StateStored capture
HTTP status200
Final URLhttps://trojantrading-evm.live/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)
Observed page title
Trojan EVM Trading Bot — Connect to Unlock Access
Automated brand references
Arbitrum Base Coinbase Coinbase Wallet Ethereum MetaMask Rabby
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 86 days

Domain details

Domain
IP Context United Kingdom188.114.97.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trojantrading-evm.live →
RegistrationCreated Nov 3, 2026 (3d · Brand New!)
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 6, 2026
DOM Analysisanalyzed Nov 6, 2026score 20/1007 brand signals
Submitted URLhttps://trojantrading-evm.live/
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • anirban.ns.cloudflare.com
  • marjory.ns.cloudflare.com

SOA

  • nsname: anirban.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2419216900
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-11-03 17:28:46
Valid until
2027-02-01 17:28:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint20261be72189894b5054fac56d6f75a4989cef6685f622b6c782fd61fc767557
Certificate names · 2 SANs
  • *.trojantrading-evm.live
  • trojantrading-evm.live

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

viewdns.info · 188.114.97.3rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 92 security vendors flagged this domain
View on VT
Last analyzed
CRDF
G-Data
Fortinet
Kaspersky
Gridinsoft
BitDefender
alphaMountain.ai
Forcepoint ThreatSeeker
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: https://trojantrading-evm.live/
Trojan EVM Trading Bot — Connect to Unlock Access
Fully automated trading on Ethereum. Connect your wallet to unlock access. First 500 wallets get a 0.5 SOL trading bonus.
Response
HTTP 200
HTML body
18.6 KB
Compressed
5.9 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a565cc43cf0f8699-AMS
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 06 Nov 2026 17:25:31 GMT
Last-Modified
Wed, 04 Nov 2026 02:13:02 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=OHxJOTazWlD%2FeFL6ZeJzFgm1%2BF3Oxad36oG9j60bkIx7rpqmA%2B7TqSFxFe9wn2qbGtYOjIBma%2BE8LvHLV%2F4aHhFmqPgfULWg0%2FdtOLLSc%2FCxXG5WmJOuda80UlJBY2EjX
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
accept-encoding

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

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

Captured network requests

Network requests: 10 SHA-256 hashes: 10 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 2026-11-06 18:05 UTC.

Open this scan on URLScan 01a1b202-e5f9-748d-b3b3-3a7d872230b3 ↗

Stored observation history1

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

  1. Domain monitor · First collection record

    Reachable

All retained availability observations2

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
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 18:26:21.000000
    Evidence SHA-256
    c8a19853341255f3ab49e7ebb22ffb875863c5f40971249bf53387a23b1ff014
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-06 18:26:21
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 18:26:21.000000
    Evidence SHA-256
    c8a19853341255f3ab49e7ebb22ffb875863c5f40971249bf53387a23b1ff014
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-06 18:26:21
    Evidence reason

Threat Response Pipeline

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

Recorded events: 10. 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
    trojantrading-evm.live detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · Blocklist Detection · Registrar Context: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 92
  • 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: 8/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • Registrar Context: NiceNIC
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • 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

3 entries
  1. URLScan

    Page captured

    View source
  2. Added to PhishDestroy

    trojantrading-evm.live

    View source
  3. VirusTotal

    8/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

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

434 stored lookalike domains

Source: dnstwist_results. These are saved variants of target domains. Selection may use older collector labels whose own observation date was not retained. It does not establish impersonation, common ownership or current availability. Dates belong to dnstwist observations; the legacy timezone is not established.

dnstwist_results #2219 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethercum.org homoglyph Internal report A 188.114.96.3NS bart.ns.cloudflare.com dnstwist_results #2249 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheruem.org transposition Internal report A 212.99.218.66NS ns-1511.awsdns-60.org dnstwist_results #1285 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:03 · Last: 2026-03-17 13:42:03 coinbasw.com replacement Internal report A 103.224.212.251NS ns1.abovedomains.com dnstwist_results #1211 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:02 · Last: 2026-03-17 13:42:02 coimnbase.com insertion Internal report A 209.196.146.115NS ns3.epik.com dnstwist_results #1202 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:02 · Last: 2026-03-17 13:42:02 xn--oinbase-ux1c.com homoglyph Internal report NS ns1.dyna-ns.net dnstwist_results #1111 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:01 · Last: 2026-03-17 13:42:01 colnbase.com homoglyph Internal report A 13.248.169.48NS ns1.afternic.com dnstwist_results #1124 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:01 · Last: 2026-03-17 13:42:01 xn--conbse-sta7g.com homoglyph Internal report A 198.185.159.144MX smtp.google.comNS ns-cloud-d1.googledomains.com dnstwist_results #1084 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:00 · Last: 2026-03-17 13:42:00 coinbasez.com addition Internal report A 77.247.182.242MX mail.h-email.netNS ns1.redfoxdns.com dnstwist_results #42 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 etamask.io omission Internal report A 185.66.140.182MX etamask.ioNS ns13.knownsrv.com dnstwist_results #51 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 meetamask.io repetition Internal report A 185.66.140.182MX meetamask.ioNS ns13.knownsrv.com dnstwist_results #65 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 megamask.io replacement Internal report A 66.96.162.138MX alt1.aspmx.l.google.comNS ns1.domain.com dnstwist_results #69 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metam.ask.io subdomain Internal report A 15.197.162.184
Show all (88)
dnstwist_results #60 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamaak.io replacement Internal report A 185.66.140.182MX metamaak.ioNS ns13.knownsrv.com dnstwist_results #61 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamadk.io replacement Internal report A 185.66.140.182MX metamadk.ioNS ns13.knownsrv.com dnstwist_results #73 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamaks.io transposition Internal report A 185.66.140.182MX metamaks.ioNS ns13.knownsrv.com dnstwist_results #34 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamassk.io insertion Internal report A 185.66.140.182MX metamassk.ioNS ns13.knownsrv.com dnstwist_results #35 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamsask.io insertion Internal report A 185.66.140.182MX metamsask.ioNS ns13.knownsrv.com dnstwist_results #62 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamssk.io replacement Internal report A 185.66.140.182MX metamssk.ioNS ns13.knownsrv.com dnstwist_results #18 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metanask.io homoglyph Internal report A 185.66.140.182MX metanask.ioNS ns13.knownsrv.com dnstwist_results #19 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metanmask.io homoglyph Internal report A 185.66.140.182MX metanmask.ioNS ns13.knownsrv.com dnstwist_results #36 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metasmask.io insertion Internal report A 185.66.140.182MX metasmask.ioNS ns13.knownsrv.com dnstwist_results #37 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metramask.io insertion Internal report A 185.66.140.182MX metramask.ioNS ns13.knownsrv.com dnstwist_results #39 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mewtamask.io insertion Internal report A 185.66.140.182MX mewtamask.ioNS ns13.knownsrv.com dnstwist_results #20 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mmetamask.io homoglyph Internal report A 185.66.140.182MX mmetamask.ioNS ns13.knownsrv.com dnstwist_results #48 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mtamask.io omission Internal report A 185.66.140.182MX mtamask.ioNS ns13.knownsrv.com dnstwist_results #41 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mwetamask.io insertion Internal report A 185.66.140.182MX mwetamask.ioNS ns13.knownsrv.com dnstwist_results #22 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 nmetamask.io homoglyph Internal report A 185.66.140.182MX nmetamask.ioNS ns13.knownsrv.com dnstwist_results #5 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metamark.io bitsquatting Internal report A 13.248.213.45MX mx0.123-reg.co.ukNS ns45.domaincontrol.com dnstwist_results #1 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metamaskj.io addition Internal report A 185.66.140.182MX metamaskj.ioNS ns13.knownsrv.com dnstwist_results #16 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metammask.io homoglyph Internal report A 185.66.140.182MX metammask.ioNS ns13.knownsrv.com dnstwist_results #17 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metamnask.io homoglyph Internal report A 185.66.140.182MX metamnask.ioNS ns13.knownsrv.com dnstwist_results #2275 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 a.rbitrum.io subdomain A 188.114.96.3 dnstwist_results #2266 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 abitrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2281 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 abritrum.io transposition A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2271 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbbitrum.io repetition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2272 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbiitrum.io repetition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2282 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbirtum.io transposition A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2270 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbirum.io omission A 199.91.220.73NS ns1.dnsowl.com dnstwist_results #2274 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbit.rum.io subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #2276 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitr.um.io subdomain A 3.139.159.151 dnstwist_results #2284 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitram.io vowel-swap A 77.247.179.86NS ns1.badgerdns.com dnstwist_results #2262 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitrium.io insertion A 88.212.204.58MX mx.yandex.netNS c.ns.over.ru dnstwist_results #2264 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitrm.io omission A 104.21.28.233NS hank.ns.cloudflare.com dnstwist_results #2277 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitrmu.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2263 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitru.io omission A 104.21.2.146NS hank.ns.cloudflare.com dnstwist_results #2273 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitruum.io repetition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2261 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbittrum.io insertion A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2265 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitum.io omission A 104.21.95.219NS hank.ns.cloudflare.com dnstwist_results #2278 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbiturm.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2279 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbtirum.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2267 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbtrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2283 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 aribtrum.io transposition A 199.91.220.73NS ns1.dnsowl.com dnstwist_results #2268 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 aritrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2280 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 rabitrum.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2269 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 rbitrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2260 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 arbitrrum.io insertion A 104.21.56.168NS hank.ns.cloudflare.com dnstwist_results #2257 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 arbitrumm.io addition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2259 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 arbitrun.io homoglyph A 104.21.88.223NS hank.ns.cloudflare.com dnstwist_results #2258 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 xn--rbitrum-r3a.io homoglyph A 104.21.60.23NS dalary.ns.cloudflare.com dnstwist_results #2216 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 athereum.org bitsquatting A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dnstwist_results #2232 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 dethereum.org insertion A 216.198.79.1NS liv.ns.cloudflare.com dnstwist_results #2246 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 e.thereum.org subdomain A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com dnstwist_results #2243 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 efhereum.org replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2238 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ehereum.org omission A 15.197.225.128NS ns65.domaincontrol.com dnstwist_results #2235 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etereum.org omission A !ServFailNS !ServFail dnstwist_results #2241 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 eth3reum.org replacement A 15.197.142.173NS ns31.domaincontrol.com dnstwist_results #2247 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ether.eum.org subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #2251 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheream.org vowel-swap A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2242 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereim.org replacement A 15.197.142.173NS ns33.domaincontrol.com dnstwist_results #2228 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereium.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2239 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherem.org omission A 15.197.225.128NS ns39.domaincontrol.com dnstwist_results #2248 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheremu.org transposition A 13.248.169.48NS ns1.afternic.com dnstwist_results #2253 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereom.org vowel-swap A 192.0.78.24NS ns1.wordpress.com dnstwist_results #2226 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheresum.org insertion A 104.21.87.66NS aron.ns.cloudflare.com dnstwist_results #2225 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereujm.org insertion A 104.21.46.240NS jerry.ns.cloudflare.com dnstwist_results #2210 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum2.org addition A 24.199.74.33NS ns3.namefi.io dnstwist_results #2212 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum3.org addition NS a.share-dns.com dnstwist_results #2209 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum4.org addition A 198.54.117.242NS failed-whois-verification.namecheap.com dnstwist_results #2206 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumc.org addition A 188.114.96.3NS camilo.ns.cloudflare.com dnstwist_results #2207 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumd.org addition A 188.114.96.3NS earl.ns.cloudflare.com dnstwist_results #2250 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumorg.com various NS ns1.openprovider.nl dnstwist_results #2208 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumr.org addition A 188.114.96.3NS monroe.ns.cloudflare.com dnstwist_results #2205 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereums.org addition A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com dnstwist_results #2211 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumx.org addition A 64.190.63.222MX localhostNS ns1.sedoparking.com dnstwist_results #2221 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereun.org homoglyph A 52.20.84.62NS ns1.squadhelp.com dnstwist_results #2217 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereunm.org homoglyph A 104.21.86.145NS koa.ns.cloudflare.com dnstwist_results #2220 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereurm.org homoglyph A 188.114.96.3NS rita.ns.cloudflare.com dnstwist_results #2222 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereurn.org homoglyph MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2224 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereuym.org insertion A 104.21.22.142NS everton.ns.cloudflare.com dnstwist_results #2231 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereuzm.org insertion A 188.114.96.3NS dale.ns.cloudflare.com dnstwist_results #2229 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereyum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2255 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherium.org vowel-swap A 32.216.8.188NS ns1.no-ip.com dnstwist_results #2244 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherrum.org replacement MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2227 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherteum.org insertion A 13.248.243.5NS ns41.domaincontrol.com dnstwist_results #2236 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherum.org omission A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #2215 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethezeum.org bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2254 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethireum.org vowel-swap A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2230 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethnereum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2240 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethreum.org omission A 15.197.225.128NS ns65.domaincontrol.com dnstwist_results #2214 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethureum.org bitsquatting A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com

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trojantrading-evm.live

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 8 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report 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?

3 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 trojantrading-evm.live)
  • 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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