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Recorded security signals
Stored VirusTotal result: 18/92 engines flagged. malicious: 14. suspicious: 4. Analysis time (as stored): 2026-11-01 09:58 UTC. Retrieved (as stored): 2026-11-09 08:08 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
valdeztradeai.click favicon

valdeztradeai.click

In short

On 2026-07-22, valdeztradeai.click displayed a page branded "Valdez Trade AI" with the tagline "Binance-inspired tooling for methodical trading workflows." The page describes AI-powered guidance and automated bot orchestration, listing features such as bot-ready modules, secure handling, an ultra-responsive UI, and preset-driven controls. Three cards highlight process-first automation blocks, structured routing, and account governance.

“Valdez Trade AI | AI Trading Platform | Official Website”

Review the evidence
Registrar
United StatesSpaceship
Resolved IP
United Kingdom188.114.97.1CloudFLARENET-EU · CDN
Registered
May 19, 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: 18/92
VirusTotal
18 / 92
engine detections ·
OTX
3
community references
URLScan
Malicious
engine verdict · score 99
Page captures
3
open gallery
Domain age
173 days
registered 2026-05-19 according to WHOIS
OTX: 3 refs Nov 9, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded valdeztradeai.click on 2026-11-09. Stored VirusTotal result: 18/92 engines flagged. malicious: 14. suspicious: 4. Analysis time (as stored): 2026-11-01 09:58 UTC. Retrieved (as stored): 2026-11-09 08:08 UTC. Risk: critical (100/100). Registrar: Spaceship. Status: Last known active. Hosting: CloudFLARENET-EU. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
18 / 92
Hosting
United Kingdom188.114.97.1CloudFLARENET-EU · CDN
Registrar
United StatesSpaceship
Registered
May 19, 2026
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-07-22T12:00:35Z
SHA-256: 4b2c9c122d1a93711627bfd118af139d355a648d964fc66e0b6f43133c54cdca

PhishDestroy analysis, reviewed version

On 2026-07-22, valdeztradeai.click displayed a page branded "Valdez Trade AI" with the tagline "Binance-inspired tooling for methodical trading workflows." The page describes AI-powered guidance and automated bot orchestration, listing features such as bot-ready modules, secure handling, an ultra-responsive UI, and preset-driven controls. Three cards highlight process-first automation blocks, structured routing, and account governance.

A registration panel titled "Create your Valdez Trade AI access" invites visitors to submit details to connect with automated-trading bot tooling. The form requests first name, last name, email address, and phone number, with an "ACCESS NOW" button below. A disclaimer banner states the website functions solely as a marketing platform and does not provide, endorse, or facilitate any trading, brokerage, or investment services.

Source evidenceVirusTotal 18 / 92 · OTX 3 references 7 sources

VirusTotal

18 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
43
Malicious
14
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
Netcraft
malicious
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
suspicious
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Google
financial_services
Sophos
phishing and fraud
Webroot
Phishing and Other Frauds
BitDefender
misc
alphaMountain.ai
Information Technology, Suspicious (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

Registrar

Spaceship, Inc.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::6815:1113
  • TTL, seconds
    21600
    Type
    NS
    Value
    damian.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::ac43:db91
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.219.145
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.17.19
  • TTL, seconds
    21600
    Type
    NS
    Value
    fiona.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    damian.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6

Certificate

Subject alternative names
  • valdeztradeai.click
Issuer
Google Trust Services / WE1
Serial
5017c7b76d235140ed13b50f029bcd
SHA-256
a9727663f7343e99f5986b358b3ac0ec224dd842d904eecdbee11bb06b418188
Subject
valdeztradeai.click
Valid until
Valid from

Registration record

Registrar
Spaceship, Inc.
Registrar IANA ID
3862
Registrar URL
https://www.spaceship.com/
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • damian.ns.cloudflare.com
  • fiona.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "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",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "suspicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Google": "financial_services",
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "BitDefender": "misc",
    "alphaMountain.ai": "Information Technology, Suspicious (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Spaceship, Inc.
Created
2026-05-19T11:36:26Z
Expires
2027-05-19T11:36:26Z
Updated
2026-05-24T11:37:11Z
First seen
2026-05-19T12:31:52Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:1113"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "damian.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:db91"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.219.145"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.17.19"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "fiona.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "damian.ns.cloudflare.com"
    }
]
Dns at
2026-11-01T10:03:50Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "valdeztradeai.click"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "5017c7b76d235140ed13b50f029bcd",
    "sha256": "a9727663f7343e99f5986b358b3ac0ec224dd842d904eecdbee11bb06b418188",
    "subject": "valdeztradeai.click",
    "valid_to": "2026-12-13T17:52:48Z",
    "valid_from": "2026-09-14T16:52:51Z"
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862",
    "registrar_url": "https://www.spaceship.com/",
    "created": "2026-05-19T11:36:26Z",
    "updated": "2026-05-24T11:37:11Z",
    "expires": "2027-05-19T11:36:26Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "damian.ns.cloudflare.com",
        "fiona.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-08-21T10:22:39Z",
        "registration": "2026-05-19T11:36:26Z",
        "registrar expiration": "2027-05-19T11:36:26Z",
        "last update of RDAP database": "2026-11-01T08:52:52Z"
    }
}
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
18
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","Chong Lua Dao","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","Lionic","Netcraft","Seclookup","SOCRadar","Sophos","VIPRE","Webroot"]
observed_at
2026-11-01 09:58:23
checked_at
2026-11-09 09:08:34
fetched_at
2026-11-09 08:08:35
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 99

SHA-256 7cf5cdac84a82de801850ce61950ffcb8f913d58d811825988c834dfd7bbc39f

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

019f89b2-df00-71fd-89a2-09df7f7b49e2

Final URL

https://valdeztradeai.click/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://valdeztradeai.click/
    From
    http://valdeztradeai.click/
    Status
    307

IP address

188.114.96.3

Contacted domains

  • cdnjs.cloudflare.com
  • fonts.gstatic.com
  • cdn.jsdelivr.net
  • fonts.googleapis.com
  • static.cloudflare.com

Contacted IP addresses

  • 142.251.20.94
  • 104.17.208.5
  • 172.217.208.95
  • 104.17.24.14
  • 188.114.96.3

Autonomous systems (ASN)

  • 15169
  • 13335

Server countries

  • US

Document hash

7cf5cdac84a82de801850ce61950ffcb8f913d58d811825988c834dfd7bbc39f

Script hashes

  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142

JavaScript globals

  • LANG_MSGS
  • ClientJS
  • _pa5har5
  • toggleTermsPopup
  • __cfQR
  • __cfRLUnblockHandlers
  • __lgT0

Cookies

  • entry_url

TLS session and certificate

Subject alternative names
  • valdeztradeai.click
Cipher
AES_128_GCM
Issuer
WE1
Subject
valdeztradeai.click
Protocol
QUIC
Valid until
Valid from

Domain age, days

63

Registered domain age, days

63

Certificate age, days

4

Certificate validity, days

90

Page requests

20

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=63072000; includeSubDomains; preload
Content-security-policy
img-src 'self' data: blob:; connect-src 'self' https://cloudflareinsights.com; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Priority
u=0,i
Link
<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>;
Original source fields · JSON
Uuid
019f89b2-df00-71fd-89a2-09df7f7b49e2
Final url
https://valdeztradeai.click/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://valdeztradeai.click/",
        "from": "http://valdeztradeai.click/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted domains
[
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "104.17.208.5",
    "172.217.208.95",
    "104.17.24.14",
    "188.114.96.3"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
7cf5cdac84a82de801850ce61950ffcb8f913d58d811825988c834dfd7bbc39f
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_pa5har5",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "valdeztradeai.click"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "valdeztradeai.click",
    "protocol": "QUIC",
    "valid_to": "2026-10-15T17:15:07Z",
    "valid_from": "2026-07-17T16:15:13Z"
}
Domain age days
63
Apex age days
63
Tls age days
4
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "img-src 'self' data: blob:; connect-src 'self' https://cloudflareinsights.com; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src ",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin",
    "priority": "u=0,i",
    "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; "
}
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
019f89b2-df00-71fd-89a2-09df7f7b49e2
score
null
malicious
null
result_at
null
enriched_at
2026-11-09T09:12:05Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-11-09 10:12:05"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

40 / 100 · heuristic score · 2 brand references · 0 classifications

Open report
Separate monitor score · 40 / 100 · 2026-11-09T08:10:40Z

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
40
analyzed_at
2026-11-09T08:10:40Z
source_timestamp
2026-11-09 09:10:40
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
valdeztradeai.click: Valdez Trade AI registration and marketing page
ai_description
PhishDestroy records valdeztradeai.click as a marketing platform page presenting Valdez Trade AI trading tooling and an account registration form.
ai_summary
On 2026-07-22, valdeztradeai.click displayed a page branded "Valdez Trade AI" with the tagline "Binance-inspired tooling for methodical trading workflows." The page describes AI-powered guidance and automated bot orchestration, listing features such as bot-ready modules, secure handling, an ultra-responsive UI, and preset-driven controls. Three cards highlight process-first automation blocks, structured routing, and account governance. A registration panel titled "Create your Valdez Trade AI access" invites visitors to submit details to connect with automated-trading bot tooling. The form requests first name, last name, email address, and phone number, with an "ACCESS NOW" button below. A disclaimer banner states the website functions solely as a marketing platform and does not provide, endorse, or facilitate any trading, brokerage, or investment services.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-09 08:56:00
revision
f5b86ed7549e0846328a109fccccee0113795900e9d1d84ea209236d861c013b
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: 25 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Crawler rules

User agents
  • *
  • Amazonbot
  • Applebot-Extended
  • Bytespider
  • CCBot
Present
Yes
Sitemap URLs
  • https://valdeztradeai.click/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Open Graph URL
https://valdeztradeai.click/
Page title
Valdez Trade AI | AI Trading Platform | Official Website
Open Graph type
website
Indexing directives
index, follow
Open Graph title
Valdez Trade AI | AI Trading Automation & Bot Controls
Open Graph site name
Valdez Trade AI
Theme color
#0d1118
Description
Valdez Trade AI delivers premium automation for trading workflows, featuring AI-guided trading support, bot orchestration, and advanced tools for precise execution.
Twitter card
summary
Canonical URL
https://valdeztradeai.click/
Open Graph description
Valdez Trade AI delivers premium automation for trading workflows, featuring AI-guided trading support, bot orchestration, and advanced tools for precise execution.

Trackers

Requests
13
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    4
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://static.cloudflare.com/beacon.min.js
  • https://challenges.cloudflare.com/turnstile/v0/api.js
  • https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
2
TLS
31
Waiting
210
Connection
9
Download
15
Response time, ms
267

TLS connection

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

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
142971
CO₂, grams
0.0052
Cleaner than, %
14

DNS servers

Nameservers
  • IP address
    172.64.32.157
    Host
    fiona.ns.cloudflare.com
  • IP address
    172.64.35.50
    Host
    damian.ns.cloudflare.com
DNS zone
valdeztradeai.click

Cookies

Cookies
  • Name
    entry_url
    Secure
    Yes
    SameSite
    Lax

Location

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

TLS certificate

Issuer
Google Trust Services / WE1
Subject
valdeztradeai.click

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • damian.ns.cloudflare.com
  • fiona.ns.cloudflare.com
SOA
Primary nameserver
damian.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418085209
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3121::3
  • 2a06:98c1:3120::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=31536000; includeSubDomains; preload
Observation
Site is compatible with the HSTS preload list!
Preload compatible
Yes

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
strict-origin
X-XSS-Protection
No
Permissions-Policy
camera=(), microphone=(), geolocation=()
X-Content-Type-Options
nosniff
Content-Security-Policy
connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstat
Strict-Transport-Security
max-age=31536000; includeSubDomains; preload
Cross-Origin-Opener-Policy
same-origin
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://valdeztradeai.click

Page links

Internal links
12

Registration record

Registrar
Spaceship, Inc.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • fiona.ns.cloudflare.com
  • damian.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31536000; includeSubDomains; preload
Content-security-policy
connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cl
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Link
<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true,
    "sitemaps": [
        "https://valdeztradeai.click/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://valdeztradeai.click/",
    "title": "Valdez Trade AI | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Valdez Trade AI | AI Trading Automation & Bot Controls",
    "ogSiteName": "Valdez Trade AI",
    "themeColor": "#0d1118",
    "description": "Valdez Trade AI delivers premium automation for trading workflows, featuring AI-guided trading support, bot orchestration, and advanced tools for precise execution.",
    "twitterCard": "summary",
    "canonicalUrl": "https://valdeztradeai.click/",
    "ogDescription": "Valdez Trade AI delivers premium automation for trading workflows, featuring AI-guided trading support, bot orchestration, and advanced tools for precise execution."
}
Trackers
{
    "requests": 13,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 31,
        "wait": 210,
        "connect": 9,
        "download": 15
    },
    "response_ms": 267
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 142971,
    "co2_grams": 0.0052,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.157",
            "host": "fiona.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.50",
            "host": "damian.ns.cloudflare.com"
        }
    ],
    "zone": "valdeztradeai.click"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "valdeztradeai.click"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "damian.ns.cloudflare.com",
        "fiona.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"damian.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085209, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstat",
    "strictTransportPolicy": "max-age=31536000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://valdeztradeai.click"
    ]
}
Page links
{
    "internal_count": 12
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-05-19T11:36:26Z",
    "updated": "2026-05-24T11:37:11Z",
    "expires": "2027-05-19T11:36:26Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "fiona.ns.cloudflare.com",
        "damian.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
        "content-security-policy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cl",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin",
        "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin"
    }
}

Questions about valdeztradeai.click

Is valdeztradeai.click legit?

PhishDestroy rates valdeztradeai.click as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-09. Stored VirusTotal result: 18/92 engines flagged. malicious: 14. suspicious: 4. Analysis time (as stored): 2026-11-01 09:58 UTC. Retrieved (as stored): 2026-11-09 08:08 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is valdeztradeai.click safe to connect a wallet?

This report does not record which wallet requests valdeztradeai.click 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 valdeztradeai.click?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

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

Checked, no match

Last checked

Stored Capture · 3 captures

URLScan · 2026-07-22 1 / 3 Used in the analysis Source file SHA-256: 4b2c9c122d1a93711627bfd118af139d355a648d964fc66e0b6f43133c54cdca SHA-256 of the prepared copy given to the model: ebd6f57bfe1734a0d01481006b0a00b3ea5ee67cf95a18a09d5580ffd913dd3d
SourceURLScan · 2026-07-22
Recorded
StateStored capture
HTTP status200
Final URLhttps://valdeztradeai.click/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)
Observed page title
Valdez Trade AI | AI Trading Platform | Official Website
Automated brand references
Across Binance
TLS Certificate
Issued by WE1

Domain details

Domain
IP Context United Kingdom188.114.97.1 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
Abuse contact["abuse@spaceship.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for valdeztradeai.click →
RegistrationCreated May 19, 2026 (173d) — Expires May 19, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 9, 2026
DOM Analysisanalyzed Nov 9, 2026score 40/1002 brand signals
Submitted URLhttp://valdeztradeai.click/
Favicon Hash
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 Kingdom188.114.97.1
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • damian.ns.cloudflare.com
  • fiona.ns.cloudflare.com

SOA

  • nsname: damian.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418085209
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid from
2026-07-17 16:15:13
Valid until
2026-10-15 17:15:07
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprinta9727663f7343e99f5986b358b3ac0ec224dd842d904eecdbee11bb06b418188
Certificate names · 1 SAN
  • valdeztradeai.click

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

viewdns.info · 188.114.97.1rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Webroot
Fortinet
Netcraft
SOCRadar
Kaspersky
Seclookup
Gridinsoft
BitDefender
Chong Lua Dao
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

All stored data95

Detections & threat intelligence

VirusTotal detections
18
VirusTotal vendors
alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
VirusTotal checked at
2026-11-09 09:08:34
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-09 08:51:37
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 08:20:01
Target brand
binance
Drainer checked at
2026-11-09 09:10:40
URLScan ID
019f89b2-df00-71fd-89a2-09df7f7b49e2
Report count
0
User reports
0
OTX pulses
3
OTX malware
0
OTX tags
2026-11,all-domains,blocklist,crypto,domains,drainer,fraud,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-09 12:10:58
Detected brands
across, binance
DOM risk score
40
VirusTotal total scanners
92
Cloak reason
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Cloak checked at
2026-11-09 12:00:33
Abuse score
0
Abuse reports
12
Abuse categories
7,14,15,19,21
Abuse last at
2026-11-07 15:24:24
Abuse checked at
2026-11-09 10:00:10
Cloak server header
cloudflare
Cloak page title
Valdez Trade AI | AI Trading Platform | Official Website
VirusTotal result state
observed
VirusTotal fetched at
2026-11-09 08:08:35
VirusTotal observed at
2026-11-01 09:58:23
URLScan captured at
2026-07-22 12:00:35
URLScan result ID
019f89b2-df00-71fd-89a2-09df7f7b49e2
URLScan payload hash
7cf5cdac84a82de801850ce61950ffcb8f913d58d811825988c834dfd7bbc39f
URLScan evidence
{ "v": 1, "ip": "188.114.96.3", "ips": [ "142.251.20.94", "104.17.208.5", "172.217.208.95"…
{
    "v": 1,
    "ip": "188.114.96.3",
    "ips": [
        "142.251.20.94",
        "104.17.208.5",
        "172.217.208.95",
        "104.17.24.14",
        "188.114.96.3"
    ],
    "tls": {
        "san": [
            "valdeztradeai.click"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "WE1",
        "subject": "valdeztradeai.click",
        "protocol": "QUIC",
        "valid_to": "2026-10-15T17:15:07Z",
        "valid_from": "2026-07-17T16:15:13Z"
    },
    "asns": [
        "15169",
        "13335"
    ],
    "uuid": "019f89b2-df00-71fd-89a2-09df7f7b49e2",
    "status": 200,
    "cookies": [
        "entry_url"
    ],
    "domains": [
        "cdnjs.cloudflare.com",
        "fonts.gstatic.com",
        "cdn.jsdelivr.net",
        "fonts.googleapis.com",
        "static.cloudflare.com"
    ],
    "globals": [
        "LANG_MSGS",
        "ClientJS",
        "_pa5har5",
        "toggleTermsPopup",
        "__cfQR",
        "__cfRLUnblockHandlers",
        "__lgT0"
    ],
    "headers": {
        "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; ",
        "server": "cloudflare",
        "priority": "u=0,i",
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "strict-origin-when-cross-origin",
        "x-frame-options": "SAMEORIGIN",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "x-content-type-options": "nosniff",
        "content-security-policy": "img-src 'self' data: blob:; connect-src 'self' https://cloudflareinsights.com; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src ",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "cross-origin-opener-policy": "same-origin",
        "access-control-allow-origin": "*"
    },
    "doc_hash": "7cf5cdac84a82de801850ce61950ffcb8f913d58d811825988c834dfd7bbc39f",
    "requests": 20,
    "task_url": "http://valdeztradeai.click/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-60c5e22"
            ],
            "score": 99,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "countries": [
        "US"
    ],
    "final_url": "https://valdeztradeai.click/",
    "redirects": [
        {
            "to": "https://valdeztradeai.click/",
            "from": "http://valdeztradeai.click/",
            "status": 307
        }
    ],
    "fetched_at": "2026-11-09T07:52:41Z",
    "redirected": "https-only",
    "scanned_at": "2026-07-22T12:00:35Z",
    "task_domain": "valdeztradeai.click",
    "tls_age_days": 4,
    "apex_age_days": 63,
    "script_hashes": [
        "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
    ],
    "tls_valid_days": 90,
    "domain_age_days": 63
}

Network, hosting & TLS

IP address
188.114.97.1
Nameservers
damian.ns.cloudflare.com fiona.ns.cloudflare.com
DNS resolves
Yes
HTTP status
200
IP country
GB
IP city
London
IP org
CloudFLARENET-EU
TLS issuer
WE1
TLS SANs
valdeztradeai.click
TLS valid from
2026-07-17 16:15:13
TLS valid to
2026-10-15 17:15:07
TLS fingerprint
a9727663f7343e99f5986b358b3ac0ec224dd842d904eecdbee11bb06b418188
ASN
13335
ASN name
CloudFLARENET-EU
Server header
cloudflare
CDN
No
DNS state
stale

Registration

Registrar
Spaceship, Inc.
WHOIS emails
abuse@spaceship.com
Creation date
2026-05-19 11:36:26
Expiration date
2027-05-19 11:36:26
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-09 08:46:05
Status
enriched
Site status
alive
Last alive
2026-11-09 12:00:33
Last checked
2026-11-09 12:00:33
Created at
2026-11-09 08:50:54
Updated at
2026-11-09 12:20:20
Outcome state
unknown
Outcome cause
stale_current_evidence
Outcome actor type
unknown
Outcome confidence
0
Outcome evidence source
current_state_backfill
Outcome evidence at
2026-11-09 08:54:24.717726
Outcome evidence
{ "observed_at": null, "dns_evidence_stale": true, "http_evidence_stale": true }…
{
    "observed_at": null,
    "dns_evidence_stale": true,
    "http_evidence_stale": true
}
Outcome evidence at (UTC)
2026-11-09 07:54:24.717726
Availability state
unknown
Content state
unknown
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://valdeztradeai.click/
Page title
Valdez Trade AI | AI Trading Platform | Official Website
Favicon hash
943d6d561e9a5918691648a575a8e383
Technologies
{ "vt": { "v": 1, "dns": [ { "ttl": 300, "type": "AAAA", "value": "2606:4700:3034::6815:11…
{
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3034::6815:1113"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "damian.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3034::ac43:db91"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.219.145"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.17.19"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "fiona.ns.cloudflare.com"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "damian.ns.cloudflare.com"
            }
        ],
        "cert": {
            "san": [
                "valdeztradeai.click"
            ],
            "issuer": "Google Trust Services / WE1",
            "serial": "5017c7b76d235140ed13b50f029bcd",
            "sha256": "a9727663f7343e99f5986b358b3ac0ec224dd842d904eecdbee11bb06b418188",
            "subject": "valdeztradeai.click",
            "valid_to": "2026-12-13T17:52:48Z",
            "valid_from": "2026-09-14T16:52:51Z"
        },
        "jarm": "27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6",
        "rdap": {
            "events": {
                "last changed": "2026-08-21T10:22:39Z",
                "registration": "2026-05-19T11:36:26Z",
                "registrar expiration": "2027-05-19T11:36:26Z",
                "last update of RDAP database": "2026-11-01T08:52:52Z"
            },
            "status": [
                "client transfer prohibited"
            ]
        },
        "stats": {
            "timeout": 0,
            "harmless": 43,
            "malicious": 14,
            "suspicious": 4,
            "undetected": 31
        },
        "whois": {
            "dnssec": "unsigned",
            "status": [
                "clientTransferProhibited"
            ],
            "created": "2026-05-19T11:36:26Z",
            "expires": "2027-05-19T11:36:26Z",
            "updated": "2026-05-24T11:37:11Z",
            "registrar": "Spaceship, Inc.",
            "abuse_email": "abuse@spaceship.com",
            "abuse_phone": "+1.6027723958",
            "nameservers": [
                "damian.ns.cloudflare.com",
                "fiona.ns.cloudflare.com"
            ],
            "registrar_url": "https://www.spaceship.com/",
            "registrar_iana_id": "3862"
        },
        "dns_at": "2026-11-01T10:03:50Z",
        "created": "2026-05-19T11:36:26Z",
        "expires": "2027-05-19T11:36:26Z",
        "updated": "2026-05-24T11:37:11Z",
        "registrar": "Spaceship, Inc.",
        "categories": {
            "Google": "financial_services",
            "Sophos": "phishing and fraud",
            "Webroot": "Phishing and Other Frauds",
            "BitDefender": "misc",
            "alphaMountain.ai": "Information Technology, Suspicious (alphaMountain.ai)",
            "Forcepoint ThreatSeeker": "phishing and other frauds"
        },
        "detections": {
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Webroot": "malicious",
            "Fortinet": "phishing",
            "Netcraft": "malicious",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "Chong Lua Dao": "malicious",
            "alphaMountain.ai": "suspicious",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "fetched_at": "2026-11-09T08:08:34Z",
        "first_seen": "2026-05-19T12:31:52Z",
        "reputation": 0,
        "analysis_at": "2026-11-01T09:58:23Z"
    },
    "shots": {
        "v": 1,
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/019f89b2-df00-71fd-89a2-09df7f7b49e2.png",
            "uuid": "019f89b2-df00-71fd-89a2-09df7f7b49e2",
            "bytes": 160629,
            "sha256": "4b2c9c122d1a93711627bfd118af139d355a648d964fc66e0b6f43133c54cdca"
        },
        "fetched_at": "2026-11-09T07:55:34Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-07-21T11:15:54Z",
                    "url": "https://screenshots.phishdestroy.io/us/019f8463-964f-744a-8102-bfc7c2068966.png",
                    "uuid": "019f8463-964f-744a-8102-bfc7c2068966",
                    "bytes": 159998,
                    "sha256": "e0372dbb6106f20c819af8648b6ecb14b93a6d9ea76ee396f6665130d08625f4",
                    "status": 200,
                    "page_url": "https://valdeztradeai.click/",
                    "task_domain": "valdeztradeai.click"
                },
                {
                    "at": "2026-11-09T07:54:33Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1bf4d-13e2-7649-a267-f2c36feb8ab8.png",
                    "ours": true,
                    "uuid": "01a1bf4d-13e2-7649-a267-f2c36feb8ab8",
                    "bytes": 159246,
                    "sha256": "39dddd764dd638f88c5b66cc701e7fd42cf393f65493923cf857a9d3abeac43b",
                    "status": 200,
                    "page_url": "https://valdeztradeai.click/",
                    "task_domain": "valdeztradeai.click"
                }
            ],
            "total": 3
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "188.114.96.3",
        "ips": [
            "142.251.20.94",
            "104.17.208.5",
            "172.217.208.95",
            "104.17.24.14",
            "188.114.96.3"
        ],
        "tls": {
            "san": [
                "valdeztradeai.click"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "WE1",
            "subject": "valdeztradeai.click",
            "protocol": "QUIC",
            "valid_to": "2026-10-15T17:15:07Z",
            "valid_from": "2026-07-17T16:15:13Z"
        },
        "asns": [
            "15169",
            "13335"
        ],
        "uuid": "019f89b2-df00-71fd-89a2-09df7f7b49e2",
        "status": 200,
        "cookies": [
            "entry_url"
        ],
        "domains": [
            "cdnjs.cloudflare.com",
            "fonts.gstatic.com",
            "cdn.jsdelivr.net",
            "fonts.googleapis.com",
            "static.cloudflare.com"
        ],
        "globals": [
            "LANG_MSGS",
            "ClientJS",
            "_pa5har5",
            "toggleTermsPopup",
            "__cfQR",
            "__cfRLUnblockHandlers",
            "__lgT0"
        ],
        "headers": {
            "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; ",
            "server": "cloudflare",
            "priority": "u=0,i",
            "content-type": "text/html; charset=utf-8",
            "referrer-policy": "strict-origin-when-cross-origin",
            "x-frame-options": "SAMEORIGIN",
            "permissions-policy": "camera=(), microphone=(), geolocation=()",
            "x-content-type-options": "nosniff",
            "content-security-policy": "img-src 'self' data: blob:; connect-src 'self' https://cloudflareinsights.com; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src ",
            "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
            "cross-origin-opener-policy": "same-origin",
            "access-control-allow-origin": "*"
        },
        "doc_hash": "7cf5cdac84a82de801850ce61950ffcb8f913d58d811825988c834dfd7bbc39f",
        "requests": 20,
        "task_url": "http://valdeztradeai.click/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "countries": [
            "US"
        ],
        "final_url": "https://valdeztradeai.click/",
        "redirects": [
            {
                "to": "https://valdeztradeai.click/",
                "from": "http://valdeztradeai.click/",
                "status": 307
            }
        ],
        "fetched_at": "2026-11-09T07:52:41Z",
        "redirected": "https-only",
        "scanned_at": "2026-07-22T12:00:35Z",
        "task_domain": "valdeztradeai.click",
        "tls_age_days": 4,
        "apex_age_days": 63,
        "script_hashes": [
            "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
        ],
        "tls_valid_days": 90,
        "domain_age_days": 63
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "188.114.96.3",
                "188.114.97.3"
            ],
            "NS": [
                "damian.ns.cloudflare.com",
                "fiona.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"damian.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085209, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2a06:98c1:3121::3",
                "2a06:98c1:3120::3"
            ]
        },
        "ssl": {
            "issuer": "Google Trust Services / WE1",
            "subject": "valdeztradeai.click"
        },
        "hsts": {
            "header": "max-age=31536000; includeSubDomains; preload",
            "message": "Site is compatible with the HSTS preload list!",
            "compatible": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "whois": {
            "status": [
                "clientTransferProhibited https://icann.org/epp#clientTransferProhibited"
            ],
            "created": "2026-05-19T11:36:26Z",
            "expires": "2027-05-19T11:36:26Z",
            "updated": "2026-05-24T11:37:11Z",
            "registrar": "Spaceship, Inc.",
            "nameservers": [
                "fiona.ns.cloudflare.com",
                "damian.ns.cloudflare.com"
            ]
        },
        "carbon": {
            "bytes": 142971,
            "co2_grams": 0.0052,
            "cleaner_than": 14
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "2a06:98c1:3120::3",
            "family": 6
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 2,
                "tls": 31,
                "wait": 210,
                "connect": 9,
                "download": 15
            },
            "response_ms": 267
        },
        "cookies": {
            "cookies": [
                {
                    "name": "entry_url",
                    "secure": true,
                    "same_site": "Lax"
                }
            ]
        },
        "headers": {
            "headers": {
                "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin",
                "server": "cloudflare",
                "content-type": "text/html; charset=utf-8",
                "referrer-policy": "strict-origin",
                "x-frame-options": "SAMEORIGIN",
                "permissions-policy": "camera=(), microphone=(), geolocation=()",
                "x-content-type-options": "nosniff",
                "content-security-policy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cl",
                "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
                "cross-origin-opener-policy": "same-origin",
                "access-control-allow-origin": "*"
            }
        },
        "sitemap": {
            "present": true,
            "url_count": 140
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "location": {
            "ip": "2a06:98c1:3121::3",
            "asn": "13335",
            "org": "CloudFLARENET-EU",
            "city": "London",
            "country": "GB"
        },
        "trackers": {
            "requests": 13,
            "trackers": [
                {
                    "name": "Cloudflare",
                    "company": "Cloudflare",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 4
                },
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 1
                }
            ]
        },
        "redirects": {
            "chain": [
                "https://valdeztradeai.click"
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "172.64.32.157",
                    "host": "fiona.ns.cloudflare.com"
                },
                {
                    "ip": "172.64.35.50",
                    "host": "damian.ns.cloudflare.com"
                }
            ],
            "zone": "valdeztradeai.click"
        },
        "fetched_at": "2026-11-09T07:55:25Z",
        "robots_txt": {
            "agents": [
                "*",
                "Amazonbot",
                "Applebot-Extended",
                "Bytespider",
                "CCBot"
            ],
            "present": true,
            "sitemaps": [
                "https://valdeztradeai.click/sitemap.xml"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "mail_config": {
            "spf_lookups": 0
        },
        "social_tags": {
            "ogUrl": "https://valdeztradeai.click/",
            "title": "Valdez Trade AI | AI Trading Platform | Official Website",
            "ogType": "website",
            "robots": "index, follow",
            "ogTitle": "Valdez Trade AI | AI Trading Automation & Bot Controls",
            "ogSiteName": "Valdez Trade AI",
            "themeColor": "#0d1118",
            "description": "Valdez Trade AI delivers premium automation for trading workflows, featuring AI-guided trading support, bot orchestration, and advanced tools for precise execution.",
            "twitterCard": "summary",
            "canonicalUrl": "https://valdeztradeai.click/",
            "ogDescription": "Valdez Trade AI delivers premium automation for trading workflows, featuring AI-guided trading support, bot orchestration, and advanced tools for precise execution."
        },
        "linked_pages": {
            "internal_count": 12
        },
        "http_security": {
            "xFrameOptions": "SAMEORIGIN",
            "referrerPolicy": "strict-origin",
            "xXSSProtection": false,
            "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
            "xContentTypeOptions": "nosniff",
            "contentSecurityPolicy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstat",
            "strictTransportPolicy": "max-age=31536000; includeSubDomains; preload",
            "crossOriginOpenerPolicy": "same-origin",
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "mixed_content": {
            "no_sri": [
                "https://static.cloudflare.com/beacon.min.js",
                "https://challenges.cloudflare.com/turnstile/v0/api.js?render=explicit",
                "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
            ],
            "third_party_scripts": 3
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        }
    }
}
Wayback saved at
2026-11-09 09:18:29

Other

Source ID
415513
AI generated at
2026-11-09 08:56:00
AI queued
2
Indexnow sent at
2026-11-09 09:00:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-09 09:10:40

Captured network requests

Network requests: 20 SHA-256 hashes: 19 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 07:52 UTC.

Open this scan on URLScan 019f89b2-df00-71fd-89a2-09df7f7b49e2 ↗

All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 08:54:24.717726
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

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

Recorded events: 11. 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
    valdeztradeai.click detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Automated brand label: Binance · 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: 18/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Automated brand label: Binance
    Collector label, not confirmed by a page check.
  • 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

5 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    valdeztradeai.click

    View source
  4. VirusTotal

    18/92 engine detections

    View source
  5. URLScan

    Malicious · engine verdict · score 99

    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

187 stored lookalike domains

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

binanceb.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancej.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceo.com Added character Variant of binance.com Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com binancep.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceu.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancet.com Added character Variant of binance.com Internal report A 103.59.100.238NS ns1.dyna-ns.net binancev.com Added character Variant of binance.com Internal report A 104.21.93.181NS carlos.ns.cloudflare.com binancez.com Added character Variant of binance.com Internal report A 104.21.24.65NS carlos.ns.cloudflare.com benance.com Vowel swap Variant of binance.com A 47.52.200.94NS donald.ns.cloudflare.com bi.nance.com Split into subdomain Variant of binance.com A 38.113.20.84 biannce.com Swapped characters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net bin1nce.com Replaced character Variant of binance.com A 44.230.85.241NS curitiba.ns.porkbun.com
Show all (88)
binabce.com Replaced character Variant of binance.com NS ns1.dnsowl.com binacne.com Swapped characters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binan.ce.com Split into subdomain Variant of binance.com A 13.248.169.48NS ns1.afternic.com binancecom.com Variant Variant of binance.com A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com binanci.com Vowel swap Variant of binance.com A 107.161.23.204NS ns1.dnsowl.com binanco.com Vowel swap Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binancr.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binancs.com Replaced character Variant of binance.com A 34.111.46.214NS dora.ns.cloudflare.com binancw.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binande.com Replaced character Variant of binance.com NS melina.ns.cloudflare.com binanfe.com Replaced character Variant of binance.com A 34.111.46.214NS dora.ns.cloudflare.com binanve.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanxe.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binnace.com Swapped characters Variant of binance.com A 207.246.78.75NS ns1.dnsowl.com binonce.com Vowel swap Variant of binance.com A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com binsnce.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binunce.com Vowel swap Variant of binance.com A 103.224.212.251NS ns1.abovedomains.com binynce.com Replaced character Variant of binance.com A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com binznce.com Replaced character Variant of binance.com NS dns1.registrar-servers.com bniance.com Swapped characters Variant of binance.com A 103.59.100.240NS carlos.ns.cloudflare.com bunance.com Replaced character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net ibnance.com Swapped characters Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com ninance.com Replaced character Variant of binance.com A 52.20.84.62NS ns1.atom.com b-inance.com Added hyphen Variant of binance.com A 198.16.35.91NS a.share-dns.com b8inance.com Inserted character Variant of binance.com A 46.8.8.220MX mail.parktons.comNS ns.parktons.com b8nance.com Replaced character Variant of binance.com A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com b9nance.com Replaced character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com bbinance.com Repeated character Variant of binance.com A 47.52.200.94NS donald.ns.cloudflare.com bhinance.com Inserted character Variant of binance.com A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com bi-nance.com Added hyphen Variant of binance.com A 34.133.74.21NS ns-cloud-d1.googledomains.com biance.com Missing character Variant of binance.com A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com bibance.com Replaced character Variant of binance.com A 107.161.23.204NS ns1.dnsowl.com bibnance.com Inserted character Variant of binance.com A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com bihance.com Replaced character Variant of binance.com A 104.21.54.163NS dora.ns.cloudflare.com bihnance.com Inserted character Variant of binance.com A 188.114.96.3NS cass.ns.cloudflare.com biinance.com Repeated character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net bijnance.com Inserted character Variant of binance.com A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net biknance.com Inserted character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com bimance.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net bimnance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com bin-ance.com Added hyphen Variant of binance.com A 13.248.169.48NS ns1.afternic.com binaance.com Repeated character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binabnce.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binace.com Missing character Variant of binance.com A 104.21.80.13NS josephine.ns.cloudflare.com binahce.com Replaced character Variant of binance.com A 209.196.146.115NS ns3.epik.com binamnce.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binan-ce.com Added hyphen Variant of binance.com NS a.share-dns.com binanbce.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binanc-e.com Added hyphen Variant of binance.com A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com binanc.com Missing character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanc3.com Replaced character Variant of binance.com A 34.111.46.214NS dora.ns.cloudflare.com binancce.com Repeated character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binancve.com Inserted character Variant of binance.com A 104.21.19.3NS dora.ns.cloudflare.com binancxe.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binancz.com Replaced character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binandce.com Inserted character Variant of binance.com A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net binane.com Missing character Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanec.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanhce.com Inserted character Variant of binance.com NS a.ns14.net binanmce.com Inserted character Variant of binance.com A 104.21.5.88NS dante.ns.cloudflare.com binannce.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binanvce.com Inserted character Variant of binance.com A 104.21.62.177NS dora.ns.cloudflare.com binanxce.com Inserted character Variant of binance.com A 188.114.96.3NS dora.ns.cloudflare.com binarnce.com Lookalike letters Variant of binance.com NS ns1.julydns.com binasnce.com Inserted character Variant of binance.com A 104.21.91.34NS dora.ns.cloudflare.com binawnce.com Inserted character Variant of binance.com A 46.8.8.220MX mail.parktons.comNS ns.parktons.com binbance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binhance.com Inserted character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com binmance.com Inserted character Variant of binance.com A 103.224.212.244NS ns1.abovedomains.com binnance.com Lookalike letters Variant of binance.com A 54.215.31.113NS ns1.dyna-ns.net binnce.com Missing character Variant of binance.com A 34.212.97.116NS a.dnspod.com binqance.com Inserted character Variant of binance.com A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com binsance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com binwnce.com Replaced character Variant of binance.com A 104.21.45.206NS dante.ns.cloudflare.com binyance.com Inserted character Variant of binance.com A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net bionance.com Inserted character Variant of binance.com A 81.169.145.65MX smtpin.rzone.deNS docks10.rzone.de birnance.com Lookalike letters Variant of binance.com MX ALT1.ASPMX.L.GOOGLE.comNS 1-you.njalla.no biunance.com Inserted character Variant of binance.com A 188.114.96.3NS dante.ns.cloudflare.com bjnance.com Replaced character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com bnance.com Missing character Variant of binance.com A 13.248.169.48NS ns1.afternic.com bninance.com Inserted character Variant of binance.com A 104.21.36.233NS dante.ns.cloudflare.com boinance.com Inserted character Variant of binance.com A 94.75.193.70MX mail.h-email.netNS ns1.thednscloud.com bonance.com Replaced character Variant of binance.com A 198.185.159.145MX alt1.aspmx.l.google.comNS ns-cloud-b1.googledomains.com buinance.com Inserted character Variant of binance.com A 13.223.25.84NS nsg1.namebrightdns.com bvinance.com Inserted character Variant of binance.com A 13.248.169.48NS ns3.afternic.com clinance.com Lookalike letters Variant of binance.com A 52.44.244.98MX mail1.namebrightmail.comNS ns1.namebrightdns.com dinarce.com Lookalike letters Variant of binance.com A 44.227.65.245MX fwd1.porkbun.comNS curitiba.ns.porkbun.com ginance.com Replaced character Variant of binance.com A 13.248.158.7NS 1ns.yahoo.com

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valdeztradeai.click

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery SSL Labs Stored certificate expired or unverified CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

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

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including valdeztradeai.click)
  • 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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