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Recorded security signals
Stored VirusTotal result: 17/92 engines flagged. malicious: 13. suspicious: 4. Analysis time (as stored): 2026-11-05 15:57 UTC. Retrieved (as stored): 2026-11-09 03:20 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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ultratrade-alphavest.pro

In short

On 2026-11-09, ultratrade-alphavest.pro displayed a page branded as the UltraTrade AI Trading Console. The page presents itself as a premium command center for automated trading, blending AI-powered guidance with configurable robots, and highlights features such as automation modules, monitoring views, smooth onboarding, workflow clarity, and governance discipline.

“UltraTrade | AI Trading Platform | Official Website”

Review the evidence
Registrar
RussiaNiceNIC
Resolved IP
Netherlands185.62.57.28Snel.com B.V.
Registered
Mar 15, 2026
First observed
Nov 9, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 17/92
VirusTotal
17 / 92
engine detections ·
URLQuery
2
detections
OTX
5
community references
URLScan
Malicious
engine verdict · score 99
Page captures
4
open gallery
Domain age
238 days
registered 2026-03-15 according to WHOIS
Reports sent
1
view timeline
OTX: 5 refs Nov 9, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded ultratrade-alphavest.pro on 2026-11-09. Stored VirusTotal result: 17/92 engines flagged. malicious: 13. suspicious: 4. Analysis time (as stored): 2026-11-05 15:57 UTC. Retrieved (as stored): 2026-11-09 03:20 UTC. Risk: critical (100/100). Registrar: NiceNIC. Status: Last known active. Hosting: Snel.com B.V. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
17 / 92
Hosting
Netherlands185.62.57.28Snel.com B.V.
Registrar
RussiaNiceNIC
Registered
Mar 15, 2026
OTX
5 community refs
Page captures
4
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-09T02:48:54Z
SHA-256: dd0c9fd3105f6869ea95054b895c2672748948012114552fa0c1df6a9184ebe7

PhishDestroy analysis, reviewed version

On 2026-11-09, ultratrade-alphavest.pro displayed a page branded as the UltraTrade AI Trading Console. The page presents itself as a premium command center for automated trading, blending AI-powered guidance with configurable robots, and highlights features such as automation modules, monitoring views, smooth onboarding, workflow clarity, and governance discipline.

The stored VirusTotal domain result reports 17 detections out of 92 engines. DNS8 reported "suspicious"; ESET reported "suspicious".

Source evidenceVirusTotal 17 / 92 · OTX 5 references 9 sources

VirusTotal

17 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
44
Malicious
13
Suspicious
4
Undetected
31

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Webroot
malicious
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
spam
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
Webroot
Phishing and Other Frauds
alphaMountain.ai
Spam, Suspicious (alphaMountain.ai)

Created

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    carmelo.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    rachel.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    185.62.57.28
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    carmelo.ns.cloudflare.com

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • ultratrade-alphavest.pro
Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Serial
f85c61d6f6229c35d15c3f51beebec5a
SHA-256
57475c0b0bdd77e9502151fb6fdf5844026522702f34254b68b0ef2b813dd650
Subject
ultratrade-alphavest.pro
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": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)"
}
Created
2026-03-15T00:00:00Z
Updated
2026-03-15T00:00:00Z
First seen
2026-03-15T16:09:52Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "carmelo.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rachel.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.28"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "carmelo.ns.cloudflare.com"
    }
]
Dns at
2026-11-05T15:58:39Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "ultratrade-alphavest.pro"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "f85c61d6f6229c35d15c3f51beebec5a",
    "sha256": "57475c0b0bdd77e9502151fb6fdf5844026522702f34254b68b0ef2b813dd650",
    "subject": "ultratrade-alphavest.pro",
    "valid_to": "2026-12-17T23:59:59Z",
    "valid_from": "2026-09-18T00:00:00Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-14T16:00:00Z",
        "registration": "2026-03-14T16:00:00Z",
        "registrar expiration": "2027-03-14T16:00:00Z",
        "last update of RDAP database": "2026-11-05T15:58:39Z"
    },
    "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
17
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","Chong Lua Dao","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","Lionic","Seclookup","SOCRadar","Sophos","VIPRE","Webroot"]
observed_at
2026-11-05 15:57:15
checked_at
2026-11-09 04:20:30
fetched_at
2026-11-09 03:20:31
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 99

SHA-256 ed84c5aae0e8302f165c44abad23e65f0fa36708086b6561390a103a788833f4

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a1be35-3fcd-71e8-aa84-7b5a4fb2222d

Final URL

https://ultratrade-alphavest.pro/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://ultratrade-alphavest.pro/
    From
    http://ultratrade-alphavest.pro/
    Status
    307

IP address

185.62.57.28

Reverse DNS (PTR)

static-28-57-62-185.hosted-by-snel.com

Contacted domains

  • cdn.jsdelivr.net
  • fonts.gstatic.com
  • challenges.cloudflare.com
  • www.cloudflare.com
  • fonts.googleapis.com

Contacted IP addresses

  • 104.18.95.41
  • 142.250.154.94
  • 151.101.193.229
  • 104.18.94.41
  • 104.16.123.96
  • 2a04:4e42::485
  • 2a00:1450:4001:c17::5f
  • 185.62.57.28

Autonomous systems (ASN)

  • 13335
  • 15169
  • 54113
  • 62370

Server countries

  • US
  • DE
  • NL

Document hash

94525af4b1621018277d26b4ee27bd4ed768ac5e1cdbc06aa3a00d4eb1845a6b

Script hashes

  • 19189f0a5f5911924175165f141254f0b90d46dc6b72c6978bef5d0e79aafe73

JavaScript globals

  • toggleTermsPopup
  • intlTelInput
  • __TS_SITEKEY
  • __tsGet
  • __tsReset
  • __tsNeedsClick
  • __tsShow
  • __lgBS
  • __visitorCountry
  • ClientJS
  • turnstile

Browser storage keys

  • t_cfp

TLS session and certificate

Subject alternative names
  • ultratrade-alphavest.pro
Cipher
AES_128_GCM
Issuer
ZeroSSL ECC DV SSL CA 2
Subject
ultratrade-alphavest.pro
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

238

Registered domain age, days

238

Certificate age, days

52

Certificate validity, days

90

Page requests

21

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
Referrer-policy
no-referrer-when-downgrade
Original source fields · JSON
Uuid
01a1be35-3fcd-71e8-aa84-7b5a4fb2222d
Final url
https://ultratrade-alphavest.pro/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://ultratrade-alphavest.pro/",
        "from": "http://ultratrade-alphavest.pro/",
        "status": 307
    }
]
Ip
185.62.57.28
Ptr
static-28-57-62-185.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "142.250.154.94",
    "151.101.193.229",
    "104.18.94.41",
    "104.16.123.96",
    "2a04:4e42::485",
    "2a00:1450:4001:c17::5f",
    "185.62.57.28"
]
Asns
[
    "13335",
    "15169",
    "54113",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
94525af4b1621018277d26b4ee27bd4ed768ac5e1cdbc06aa3a00d4eb1845a6b
Script hashes
[
    "19189f0a5f5911924175165f141254f0b90d46dc6b72c6978bef5d0e79aafe73"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "__visitorCountry",
    "ClientJS",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "ultratrade-alphavest.pro"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "ultratrade-alphavest.pro",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T23:59:59Z",
    "valid_from": "2026-09-18T00:00:00Z"
}
Domain age days
238
Apex age days
238
Tls age days
52
Tls valid days
90
Requests
21
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Separate monitor record · 2026-11-09 04:30 UTC

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

record_source
domain_monitor.urlscan
uuid
01a1be35-3fcd-71e8-aa84-7b5a4fb2222d
score
0
malicious
false
result_at
2026-11-09T04:30:13Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-11-09 05:30:13","urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

30 / 100 · heuristic score · 1 brand reference · 0 classifications

Open report
Separate monitor score · 30 / 100 · 2026-11-09T03:44:31Z

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
30
analyzed_at
2026-11-09T03:44:31Z
source_timestamp
2026-11-09 04:44:31
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
ultratrade-alphavest.pro: UltraTrade AI Trading Console Sign-Up Page
ai_description
PhishDestroy records ultratrade-alphavest.pro showing an UltraTrade AI Trading Console page with a workspace sign-up form and onboarding details.
ai_summary
On 2026-11-09, ultratrade-alphavest.pro displayed a page branded as the UltraTrade AI Trading Console. The page presents itself as a premium command center for automated trading, blending AI-powered guidance with configurable robots, and highlights features such as automation modules, monitoring views, smooth onboarding, workflow clarity, and governance discipline. The stored VirusTotal domain result reports 17 detections out of 92 engines. DNS8 reported "suspicious"; ESET reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-09 04:23:27
revision
db8f54dc8884c95e64be4bc87451403e166a5621f901e58492f109f6bce473db
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: 22 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://ultratrade-alphavest.pro/sitemap.xml

Sitemap

Present
Yes
URL count
175

Page title and metadata

Open Graph URL
https://ultratrade-alphavest.pro/
Page title
UltraTrade | AI Trading Platform | Official Website
Open Graph type
website
Indexing directives
index, follow
Open Graph title
UltraTrade
Description
UltraTrade delivers a premium, portfolio-style dashboard for AI-driven trading guidance, automated bots, and streamlined execution workflows.
Canonical URL
https://ultratrade-alphavest.pro/
Open Graph description
Portfolio-style dashboard experience for AI-powered trading assistance and automated trading bots.

Trackers

Requests
9
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    2

Forms and mixed content

Scripts without SRI
  • https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
13
TLS
29
Waiting
13
Connection
26
Download
71
Response time, ms
152

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
OCSP stapling
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443

Carbon estimate

Bytes
51449
CO₂, grams
0.0019
Cleaner than, %
36

DNS servers

Nameservers
  • IP address
    108.162.192.215
    Host
    rachel.ns.cloudflare.com
  • IP address
    162.159.44.129
    Host
    carmelo.ns.cloudflare.com
DNS zone
ultratrade-alphavest.pro

Location

IP address
185.62.57.28
ASN
62370
Organization
Snel.com B.V.
Country
NL

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Subject
ultratrade-alphavest.pro

DNS records

A
  • 185.62.57.28
NS
  • rachel.ns.cloudflare.com
  • carmelo.ns.cloudflare.com
SOA
Primary nameserver
carmelo.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2419484574
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800

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-referrer-when-downgrade
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

IP lookup

IP address
185.62.57.28
IP version
4

Redirects

Redirect chain
  • https://ultratrade-alphavest.pro

Page links

Internal links
45

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
Referrer-policy
no-referrer-when-downgrade
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://ultratrade-alphavest.pro/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "ogUrl": "https://ultratrade-alphavest.pro/",
    "title": "UltraTrade | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "UltraTrade",
    "description": "UltraTrade delivers a premium, portfolio-style dashboard for AI-driven trading guidance, automated bots, and streamlined execution workflows.",
    "canonicalUrl": "https://ultratrade-alphavest.pro/",
    "ogDescription": "Portfolio-style dashboard experience for AI-powered trading assistance and automated trading bots."
}
Trackers
{
    "requests": 9,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 13,
        "tls": 29,
        "wait": 13,
        "connect": 26,
        "download": 71
    },
    "response_ms": 152
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 51449,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.192.215",
            "host": "rachel.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.129",
            "host": "carmelo.ns.cloudflare.com"
        }
    ],
    "zone": "ultratrade-alphavest.pro"
}
Location
{
    "ip": "185.62.57.28",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "ultratrade-alphavest.pro"
}
DNS records
{
    "A": [
        "185.62.57.28"
    ],
    "NS": [
        "rachel.ns.cloudflare.com",
        "carmelo.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"carmelo.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2419484574, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.28",
    "family": 4
}
Redirects
{
    "chain": [
        "https://ultratrade-alphavest.pro"
    ]
}
Page links
{
    "internal_count": 45
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
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 ultratrade-alphavest.pro

Is ultratrade-alphavest.pro legit?

PhishDestroy rates ultratrade-alphavest.pro as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-09. Stored VirusTotal result: 17/92 engines flagged. malicious: 13. suspicious: 4. Analysis time (as stored): 2026-11-05 15:57 UTC. Retrieved (as stored): 2026-11-09 03:20 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is ultratrade-alphavest.pro safe to connect a wallet?

This report does not record which wallet requests ultratrade-alphavest.pro 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 ultratrade-alphavest.pro?

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 · 4 captures

URLScan · 2026-11-09 1 / 4 Used in the analysis Source file SHA-256: dd0c9fd3105f6869ea95054b895c2672748948012114552fa0c1df6a9184ebe7 SHA-256 of the prepared copy given to the model: ebdea45ff29cab360db505538356e1a246698df629f7eb41f24017ffb78dd7e9
SourceURLScan · 2026-11-09
Recorded
StateStored capture
HTTP status200
Final URLhttps://ultratrade-alphavest.pro/
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Reputation Netherlands185.62.57.28 abuse score 0/100 0 reports checked Nov 9, 2026
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net, report@abuse.bz
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ultratrade-alphavest.pro →
RegistrationCreated Mar 15, 2026 (238d) — Expires Mar 15, 2027
Registrant countryUnited Kingdom VirusTotal WHOIS
Registrant1f8f4166599d23ee6eb609d996e182a6s@ VirusTotal WHOIS
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 9, 2026
DOM Analysisanalyzed Nov 9, 2026score 30/1001 brand signal
Submitted URLhttp://ultratrade-alphavest.pro/
Favicon Hash
Case ID
Observed page title
UltraTrade | AI Trading Platform | Official Website
Automated brand references
Across
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Netherlands185.62.57.28
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
NetherlandsRotterdam, NL

Nameservers 2

  • carmelo.ns.cloudflare.com
  • rachel.ns.cloudflare.com

SOA

  • nsname: carmelo.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2419484574
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-18 00:00:00
Valid until
2026-12-17 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint57475c0b0bdd77e9502151fb6fdf5844026522702f34254b68b0ef2b813dd650
Certificate names · 1 SAN
  • ultratrade-alphavest.pro

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

viewdns.info · 185.62.57.28rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Webroot
Fortinet
SOCRadar
Kaspersky
Seclookup
Gridinsoft
BitDefender
Chong Lua Dao
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

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.

All stored data103

Detections & threat intelligence

VirusTotal detections
17
VirusTotal vendors
alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
VirusTotal checked at
2026-11-09 04:20:30
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-09 04:20:36
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 04:20:02
Drainer checked at
2026-11-09 04:44:31
URLScan ID
01a1be35-3fcd-71e8-aa84-7b5a4fb2222d
Case ID
PD-1249122EE0B0074FA7B3
Report count
1
User reports
0
Report status
sent
URLScan checked at
2026-11-09 03:49:37
URLQuery detections
2
URLQuery DOM hash
domhash6f0d362108f7d973da233b0c77896c61
OTX pulses
5
OTX malware
0
OTX tags
2026-11,active,all-domains,blocklist,content,crypto,domains,drainer,fraud,live,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-09 06:10:32
Detected brands
across
DOM risk score
30
VirusTotal total scanners
92
Cloak reason
alive_content: raw=ok; http=200; via=https_proxy
Cloak checked at
2026-11-09 05:04:01
Abuse score
0
Abuse reports
0
Abuse checked at
2026-11-09 04:00:08
Spamhaus checked at
2026-11-09 04:30:36
Wallet extracted at
2026-11-09 06:00:07
URLScan score
0
URLScan malicious
No
URLScan result at
2026-11-09 05:30:12
Cloak page title
UltraTrade | AI Trading Platform | Official Website
VirusTotal result state
observed
VirusTotal fetched at
2026-11-09 03:20:31
VirusTotal observed at
2026-11-05 15:57:15
URLScan captured at
2026-11-09 02:48:54
URLScan result ID
01a1be35-3fcd-71e8-aa84-7b5a4fb2222d
URLScan payload hash
ed84c5aae0e8302f165c44abad23e65f0fa36708086b6561390a103a788833f4
URLScan evidence
{ "v": 1, "ip": "185.62.57.28", "asn": "AS62370", "ips": [ "104.18.95.41", "142.250.154.94…
{
    "v": 1,
    "ip": "185.62.57.28",
    "asn": "AS62370",
    "ips": [
        "104.18.95.41",
        "142.250.154.94",
        "151.101.193.229",
        "104.18.94.41",
        "104.16.123.96",
        "2a04:4e42::485",
        "2a00:1450:4001:c17::5f",
        "185.62.57.28"
    ],
    "ptr": "static-28-57-62-185.hosted-by-snel.com",
    "tls": {
        "san": [
            "ultratrade-alphavest.pro"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "ZeroSSL ECC DV SSL CA 2",
        "subject": "ultratrade-alphavest.pro",
        "protocol": "TLS 1.3",
        "valid_to": "2026-12-17T23:59:59Z",
        "valid_from": "2026-09-18T00:00:00Z"
    },
    "asns": [
        "13335",
        "15169",
        "54113",
        "62370"
    ],
    "uuid": "01a1be35-3fcd-71e8-aa84-7b5a4fb2222d",
    "score": 0,
    "title": "UltraTrade | AI Trading Platform | Official Website",
    "status": 200,
    "country": "NL",
    "domains": [
        "cdn.jsdelivr.net",
        "fonts.gstatic.com",
        "challenges.cloudflare.com",
        "www.cloudflare.com",
        "fonts.googleapis.com"
    ],
    "globals": [
        "toggleTermsPopup",
        "intlTelInput",
        "__TS_SITEKEY",
        "__tsGet",
        "__tsReset",
        "__tsNeedsClick",
        "__tsShow",
        "__lgBS",
        "__visitorCountry",
        "ClientJS",
        "turnstile"
    ],
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    },
    "asn_name": "Snel Snel.com B.V., NL",
    "doc_hash": "94525af4b1621018277d26b4ee27bd4ed768ac5e1cdbc06aa3a00d4eb1845a6b",
    "requests": 21,
    "task_url": "http://ultratrade-alphavest.pro/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-2aab354"
            ],
            "score": 99,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "countries": [
        "US",
        "DE",
        "NL"
    ],
    "final_url": "https://ultratrade-alphavest.pro/",
    "malicious": false,
    "redirects": [
        {
            "to": "https://ultratrade-alphavest.pro/",
            "from": "http://ultratrade-alphavest.pro/",
            "status": 307
        }
    ],
    "fetched_at": "2026-11-09T02:51:55Z",
    "redirected": "https-only",
    "scanned_at": "2026-11-09T02:48:54Z",
    "tls_issuer": "ZeroSSL ECC DV SSL CA 2",
    "captured_at": "2026-11-09 02:48:54.350000",
    "task_domain": "ultratrade-alphavest.pro",
    "payload_hash": "ed84c5aae0e8302f165c44abad23e65f0fa36708086b6561390a103a788833f4",
    "storage_keys": [
        "t_cfp"
    ],
    "technologies": [
        "ClientJS",
        "jsDelivr"
    ],
    "tls_age_days": 52,
    "apex_age_days": 238,
    "script_hashes": [
        "19189f0a5f5911924175165f141254f0b90d46dc6b72c6978bef5d0e79aafe73"
    ],
    "tls_valid_days": 90,
    "domain_age_days": 238
}
Last reported at
2026-11-09 02:51:38
Last report receipt ID
84532

Network, hosting & TLS

IP address
185.62.57.28
Nameservers
carmelo.ns.cloudflare.com rachel.ns.cloudflare.com
DNS resolves
Yes
HTTP status
200
IP country
NL
IP org
Snel.com B.V.
TLS issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
TLS SANs
ultratrade-alphavest.pro
TLS valid from
2026-09-18 00:00:00
TLS valid to
2026-12-17 23:59:59
TLS fingerprint
57475c0b0bdd77e9502151fb6fdf5844026522702f34254b68b0ef2b813dd650
ASN
62370
ASN name
Snel.com B.V.
CDN
No
DNS state
stale

Registration

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
WHOIS emails
abuse@nicenic.net, report@abuse.bz
Creation date
2026-03-15 12:06:05
Expiration date
2027-03-15 12:06:05
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-09 03:49:37
Reported at
2026-11-09 02:51:38
Status
enriched
Site status
alive
Last alive
2026-11-09 05:04:01
Last checked
2026-11-09 05:04:01
Created at
2026-11-09 03:49:37
Updated at
2026-11-09 06:10:32
Outcome state
unknown
Outcome cause
http_2xx_unclassified
Outcome actor type
unknown
Outcome confidence
40
Outcome evidence source
current_state_backfill
Outcome evidence at
2026-11-09 03:49:37.000000
Outcome evidence
{ "reason": "", "http_status": 200, "observed_at": "2026-11-09 03:49:37", "latest_http_obs…
{
    "reason": "",
    "http_status": 200,
    "observed_at": "2026-11-09 03:49:37",
    "latest_http_observation": {
        "cause": "http_2xx_unclassified",
        "state": "unknown",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 40,
        "observed_at_utc": "2026-11-09 02:49:37",
        "availability_state": "unknown",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-09 02:49:37.000000
Availability state
unknown
Content state
unknown
Last reachable at (UTC)
2026-11-09 02:49:37.000000
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://ultratrade-alphavest.pro/
Page title
UltraTrade | AI Trading Platform | Official Website
Favicon hash
31f6009793fa8a558325eb1385d52789
Technologies
{ "vt": { "v": 1, "dns": [ { "ttl": 21600, "type": "NS", "value": "carmelo.ns.cloudflare.c…
{
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 21600,
                "type": "NS",
                "value": "carmelo.ns.cloudflare.com"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "rachel.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "185.62.57.28"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "carmelo.ns.cloudflare.com"
            }
        ],
        "cert": {
            "san": [
                "ultratrade-alphavest.pro"
            ],
            "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
            "serial": "f85c61d6f6229c35d15c3f51beebec5a",
            "sha256": "57475c0b0bdd77e9502151fb6fdf5844026522702f34254b68b0ef2b813dd650",
            "subject": "ultratrade-alphavest.pro",
            "valid_to": "2026-12-17T23:59:59Z",
            "valid_from": "2026-09-18T00:00:00Z"
        },
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "rdap": {
            "events": {
                "expiration": "2027-03-14T16:00:00Z",
                "registration": "2026-03-14T16:00:00Z",
                "registrar expiration": "2027-03-14T16:00:00Z",
                "last update of RDAP database": "2026-11-05T15:58:39Z"
            },
            "status": [
                "client delete prohibited",
                "client transfer prohibited"
            ],
            "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
            "abuse_email": "abuse@nicenic.net",
            "registrar_iana_id": "3765"
        },
        "stats": {
            "timeout": 0,
            "harmless": 44,
            "malicious": 13,
            "suspicious": 4,
            "undetected": 31
        },
        "whois": {
            "registrant_name": "1f8f4166599d23ee",
            "registrant_email": "6eb609d996e182a6s@",
            "registrant_country": "United Kingdom"
        },
        "dns_at": "2026-11-05T15:58:39Z",
        "created": "2026-03-15T00:00:00Z",
        "updated": "2026-03-15T00:00:00Z",
        "categories": {
            "Sophos": "phishing and fraud",
            "Webroot": "Phishing and Other Frauds",
            "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)"
        },
        "detections": {
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Webroot": "malicious",
            "Fortinet": "phishing",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "Chong Lua Dao": "malicious",
            "alphaMountain.ai": "spam",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "fetched_at": "2026-11-09T03:20:30Z",
        "first_seen": "2026-03-15T16:09:52Z",
        "reputation": 0,
        "analysis_at": "2026-11-05T15:57:15Z"
    },
    "shots": {
        "v": 1,
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/01a1be35-3fcd-71e8-aa84-7b5a4fb2222d.png",
            "uuid": "01a1be35-3fcd-71e8-aa84-7b5a4fb2222d",
            "bytes": 114544,
            "sha256": "dd0c9fd3105f6869ea95054b895c2672748948012114552fa0c1df6a9184ebe7"
        },
        "urlquery": {
            "url": "https://screenshots.phishdestroy.io/uq/6892c320-7c9f-4b10-8c86-285dc85af993.png",
            "bytes": 250444,
            "report": "6892c320-7c9f-4b10-8c86-285dc85af993",
            "sha256": "282024ed1100ea97024768c1323b644389a1c2ce5fb8313dee395537dba0ebc8"
        },
        "fetched_at": "2026-11-09T04:20:33Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-11-09T02:53:56Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1be39-e2d3-7338-9fad-08365c13c1ad.png",
                    "uuid": "01a1be39-e2d3-7338-9fad-08365c13c1ad",
                    "bytes": 114641,
                    "sha256": "5c05d487b8574050ee604bdcac42e5d772eb166355526351a11dd05f72ecfc93",
                    "status": 200,
                    "country": "NL",
                    "page_url": "https://ultratrade-alphavest.pro/",
                    "task_domain": "ultratrade-alphavest.pro"
                }
            ],
            "total": 2
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "185.62.57.28",
        "ips": [
            "104.18.95.41",
            "142.250.154.94",
            "151.101.193.229",
            "104.18.94.41",
            "104.16.123.96",
            "2a04:4e42::485",
            "2a00:1450:4001:c17::5f",
            "185.62.57.28"
        ],
        "ptr": "static-28-57-62-185.hosted-by-snel.com",
        "tls": {
            "san": [
                "ultratrade-alphavest.pro"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "ZeroSSL ECC DV SSL CA 2",
            "subject": "ultratrade-alphavest.pro",
            "protocol": "TLS 1.3",
            "valid_to": "2026-12-17T23:59:59Z",
            "valid_from": "2026-09-18T00:00:00Z"
        },
        "asns": [
            "13335",
            "15169",
            "54113",
            "62370"
        ],
        "uuid": "01a1be35-3fcd-71e8-aa84-7b5a4fb2222d",
        "status": 200,
        "domains": [
            "cdn.jsdelivr.net",
            "fonts.gstatic.com",
            "challenges.cloudflare.com",
            "www.cloudflare.com",
            "fonts.googleapis.com"
        ],
        "globals": [
            "toggleTermsPopup",
            "intlTelInput",
            "__TS_SITEKEY",
            "__tsGet",
            "__tsReset",
            "__tsNeedsClick",
            "__tsShow",
            "__lgBS",
            "__visitorCountry",
            "ClientJS",
            "turnstile"
        ],
        "headers": {
            "content-type": "text/html; charset=utf-8",
            "referrer-policy": "no-referrer-when-downgrade"
        },
        "doc_hash": "94525af4b1621018277d26b4ee27bd4ed768ac5e1cdbc06aa3a00d4eb1845a6b",
        "requests": 21,
        "task_url": "http://ultratrade-alphavest.pro/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "countries": [
            "US",
            "DE",
            "NL"
        ],
        "final_url": "https://ultratrade-alphavest.pro/",
        "redirects": [
            {
                "to": "https://ultratrade-alphavest.pro/",
                "from": "http://ultratrade-alphavest.pro/",
                "status": 307
            }
        ],
        "fetched_at": "2026-11-09T02:51:55Z",
        "redirected": "https-only",
        "scanned_at": "2026-11-09T02:48:54Z",
        "task_domain": "ultratrade-alphavest.pro",
        "storage_keys": [
            "t_cfp"
        ],
        "tls_age_days": 52,
        "apex_age_days": 238,
        "script_hashes": [
            "19189f0a5f5911924175165f141254f0b90d46dc6b72c6978bef5d0e79aafe73"
        ],
        "tls_valid_days": 90,
        "domain_age_days": 238
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "185.62.57.28"
            ],
            "NS": [
                "rachel.ns.cloudflare.com",
                "carmelo.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"carmelo.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2419484574, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
        },
        "ssl": {
            "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
            "subject": "ultratrade-alphavest.pro"
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "ports": {
            "open": [
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 51449,
            "co2_grams": 0.0019,
            "cleaner_than": 36
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "185.62.57.28",
            "family": 4
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 13,
                "tls": 29,
                "wait": 13,
                "connect": 26,
                "download": 71
            },
            "response_ms": 152
        },
        "headers": {
            "headers": {
                "content-type": "text/html; charset=utf-8",
                "referrer-policy": "no-referrer-when-downgrade"
            }
        },
        "sitemap": {
            "present": true,
            "url_count": 175
        },
        "location": {
            "ip": "185.62.57.28",
            "asn": "62370",
            "org": "Snel.com B.V.",
            "country": "NL"
        },
        "trackers": {
            "requests": 9,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 2
                }
            ]
        },
        "redirects": {
            "chain": [
                "https://ultratrade-alphavest.pro"
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "108.162.192.215",
                    "host": "rachel.ns.cloudflare.com"
                },
                {
                    "ip": "162.159.44.129",
                    "host": "carmelo.ns.cloudflare.com"
                }
            ],
            "zone": "ultratrade-alphavest.pro"
        },
        "fetched_at": "2026-11-09T02:51:24Z",
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://ultratrade-alphavest.pro/sitemap.xml"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "mail_config": {
            "spf_lookups": 0
        },
        "social_tags": {
            "ogUrl": "https://ultratrade-alphavest.pro/",
            "title": "UltraTrade | AI Trading Platform | Official Website",
            "ogType": "website",
            "robots": "index, follow",
            "ogTitle": "UltraTrade",
            "description": "UltraTrade delivers a premium, portfolio-style dashboard for AI-driven trading guidance, automated bots, and streamlined execution workflows.",
            "canonicalUrl": "https://ultratrade-alphavest.pro/",
            "ogDescription": "Portfolio-style dashboard experience for AI-powered trading assistance and automated trading bots."
        },
        "linked_pages": {
            "internal_count": 45
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": "no-referrer-when-downgrade",
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "mixed_content": {
            "no_sri": [
                "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
            ],
            "third_party_scripts": 1
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_128_GCM_SHA256",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "ocsp_stapled": true,
            "forward_secrecy": true
        }
    }
}
Wayback saved at
2026-11-09 05:15:25

Other

AI generated at
2026-11-09 04:23:27
AI queued
2
Indexnow sent at
2026-11-09 04:00:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-09 04:44:31

Captured network requests

Network requests: 21 SHA-256 hashes: 20 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 02:51 UTC.

Open this scan on URLScan 01a1be35-3fcd-71e8-aa84-7b5a4fb2222d ↗

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
    2026-11-09 03:49:37.000000
    Evidence SHA-256
    1e0a34d20843920f23120e9a5c4d5e7272b952e9e65518603d46edf174982882
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-09 03:49:37
    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
    2026-11-09 03:49:37.000000
    Evidence SHA-256
    1e0a34d20843920f23120e9a5c4d5e7272b952e9e65518603d46edf174982882
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-09 03:49:37
    Evidence reason

Threat Response Pipeline

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

Recorded events: 12. 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
    ultratrade-alphavest.pro detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Registrar Context: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • 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.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 17/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • 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, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Unknown Registrar. Abuse contacts: 1.
    • abuse@nicenic.net
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

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Abuse report sent

    PD-1249122EE0B0074FA7B3 · Receipt 84532

    abuse@nicenic.net
  3. Added to PhishDestroy

    ultratrade-alphavest.pro

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    17/92 engine detections

    View source
  6. Wayback Machine

    Page archived

    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

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

ultratrade-alphavest.pro

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1249122EE0B0074FA7B3 Recipient: abuse@nicenic.net
Page title stored with report: UltraTrade | AI Trading Platform | Official Website
PDF notice generated
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?

6 evidence signal groups linked 1 stored notification records 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 ultratrade-alphavest.pro)
  • 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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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.

Request a correction or appeal How PhishDestroy works
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