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Recorded security signals
Stored VirusTotal result: 6/92 engines flagged. malicious: 5. suspicious: 1. Analysis time (as stored): 2026-11-08T07:22:14Z. Retrieved (as stored): 2026-11-08T17:16:35Z. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
voltageglobaltrading.com favicon

voltageglobaltrading.com

In short

On 2026-11-06, voltageglobaltrading.com displayed a Voltagrades-branded landing page under the heading "Manage and Grow Your Investments" with an "INVESTMENT CONSULTING" label. The header shows a support email, navigation links including Home, About, Buy Crypto, Services, FAQ, Contact, and Wire Transfer, plus a "GET STARTED NOW!" button. A scrolling ticker lists cryptocurrency prices for Ethereum, EOS, XRP, Litecoin, and Bitcoin, credited as "Powered by CoinGecko." A notification badge reads "Bob has withdrawn $606357."

“voltagetrades”

Registrar
Gransy, s.r.o
Resolved IP
Luxembourg198.251.89.82FranTech Solutions
Registered
Oct 23, 2026
First observed
Nov 8, 2026
PhishDestroy assessment Critical
90/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
VirusTotal detections: 6/92 Stored blocklist matches: 2 Young domain: 16 days old
VirusTotal
engine detections ·
Blocklist matches
MetaMask, SEAL
URLQuery
detections
OTX
community references
URLScan
engine verdict · score 100
Cloudflare Radar
Page captures
open gallery
Domain age
registered 2026-10-23 according to WHOIS
Reports sent
view timeline
OTX: 4 refs Nov 8, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded voltageglobaltrading.com on 2026-11-08. Stored VirusTotal result: 6/92 engines flagged. malicious: 5. suspicious: 1. Analysis time (as stored): 2026-11-08T07:22:14Z. Retrieved (as stored): 2026-11-08T17:16:35Z. Listed by external blocklists: MetaMask, SEAL. Risk: critical (90/100). Registrar: Gransy, s.r.o. Status: Last known active. Hosting: FranTech Solutions. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
6 / 92
Blocklist matches
2
Hosting
Luxembourg198.251.89.82FranTech Solutions
Registrar
Gransy, s.r.o
Registered
Oct 23, 2026
OTX
4 community refs
Page captures
5

Capture recorded with this analysis · URLScan · 2026-11-06T03:33:42Z
SHA-256: 83bfc133640eed3baa444daaf951298cf25a0eb1820228c4ffb26f54f65f3d56

PhishDestroy analysis, reviewed version

On 2026-11-06, voltageglobaltrading.com displayed a Voltagrades-branded landing page under the heading "Manage and Grow Your Investments" with an "INVESTMENT CONSULTING" label. The header shows a support email, navigation links including Home, About, Buy Crypto, Services, FAQ, Contact, and Wire Transfer, plus a "GET STARTED NOW!" button. A scrolling ticker lists cryptocurrency prices for Ethereum, EOS, XRP, Litecoin, and Bitcoin, credited as "Powered by CoinGecko." A notification badge reads "Bob has withdrawn $606357."

The stored VirusTotal domain result reports 6 detections out of 92 engines. G-Data reported "phishing"; Netcraft reported "malicious".

Source evidenceVirusTotal 6 / 92 · OTX 4 references 8 sources

VirusTotal

6 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
51
Malicious
5
Suspicious
1
Undetected
35

Vendor labels

G-Data
phishing
Netcraft
malicious
Kaspersky
phishing
Gridinsoft
suspicious
BitDefender
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Forcepoint ThreatSeeker
phishing and other frauds

Registrar

Gransy, s.r.o.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    MX
    Value
    mail.voltageglobaltrading.com
    Priority
    10
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.voltageglobaltrading.com
    Value
    ns115.my-control-panel.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns115.my-control-panel.com
  • TTL, seconds
    3600
    Type
    A
    Value
    198.251.89.82
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns116.my-control-panel.com
  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82 ~all

DNS records observed

JARM fingerprint

27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a

Certificate

Subject alternative names
  • *.voltageglobaltrading.com
  • voltageglobaltrading.com
Issuer
Let's Encrypt / YE2
Serial
6b950ae4af49fea7e5fa4755daba6a83252
SHA-256
43bb67b5f82f1ffcaa0bb3807e4f68eb31eab831769558780c78f1ace39c6331
Subject
voltageglobaltrading.com
Valid until
Valid from

Registration record

Registrar
Gransy, s.r.o.
Registrar IANA ID
1505
Registrar URL
http://regtons.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns115.asurahosting.com
  • ns116.asurahosting.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 5,
    "suspicious": 1,
    "undetected": 35
}
Vendor labels
{
    "G-Data": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Gransy, s.r.o.
Created
2026-10-23T17:30:32Z
Expires
2027-10-23T17:30:32Z
Updated
2026-10-23T18:50:59Z
First seen
2026-10-24T01:38:09Z
DNS records
[
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.voltageglobaltrading.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.voltageglobaltrading.com",
        "value": "ns115.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns115.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.89.82"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns116.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82  ~all"
    }
]
Dns at
2026-11-08T07:24:42Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.voltageglobaltrading.com",
        "voltageglobaltrading.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6b950ae4af49fea7e5fa4755daba6a83252",
    "sha256": "43bb67b5f82f1ffcaa0bb3807e4f68eb31eab831769558780c78f1ace39c6331",
    "subject": "voltageglobaltrading.com",
    "valid_to": "2027-01-22T00:31:09Z",
    "valid_from": "2026-10-24T00:31:10Z"
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505",
    "registrar_url": "http://regtons.com",
    "created": "2026-10-23T17:30:32Z",
    "updated": "2026-10-23T18:50:59Z",
    "expires": "2027-10-23T17:30:32Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns115.asurahosting.com",
        "ns116.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-23T17:30:32Z",
        "last changed": "2026-10-28T17:30:36Z",
        "registration": "2026-10-23T17:30:32Z",
        "registrar expiration": "2027-10-23T17:30:32Z",
        "last update of RDAP database": "2026-11-07T16:12:15Z"
    }
}
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
6
denominator
92
malicious
null
suspicious
null
vendors
["BitDefender","Forcepoint ThreatSeeker","G-Data","Gridinsoft","Kaspersky","Netcraft"]
observed_at
2026-11-08 07:22:14
checked_at
2026-11-08 18:16:35
fetched_at
2026-11-08 17:16:35
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

c662136f-826e-4eac-95f9-8f6c680aef7f

Final URL

https://voltageglobaltrading.com/

HTTP response

200

Navigation history

  • URL
    https://voltageglobaltrading.com/
    Status
    200

DOM structure hash

8161189f391bf263364c0c6e9d7440714b77345df1f5d53fb55a09854278c843

Document hash

ad87d835f218ed71074d8a9a23741f445477ff6ad9735062ef7c50c94b208a60

Phishing classifier result

  • phishing

URL risk categories

  • Scam

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains
  • Scam
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    voltageglobaltrading.com
    Type
    A
    Value
    198.251.89.82

DNSSEC valid

No

IP address

127.0.1.34

127.0.1.34 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Gransy, s.r.o.
Registered
Updated
Expires
Nameservers
  • ns115.asurahosting.com
  • ns116.asurahosting.com
Original source fields · JSON
Uuid
c662136f-826e-4eac-95f9-8f6c680aef7f
Final url
https://voltageglobaltrading.com/
Status
200
History
[
    {
        "url": "https://voltageglobaltrading.com/",
        "status": 200
    }
]
DOM structure hash
8161189f391bf263364c0c6e9d7440714b77345df1f5d53fb55a09854278c843
Document hash
ad87d835f218ed71074d8a9a23741f445477ff6ad9735062ef7c50c94b208a60
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "voltageglobaltrading.com",
        "type": "A",
        "value": "198.251.89.82"
    }
]
Dnssec valid
false
Ip
127.0.1.34

127.0.1.34 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-23T17:30:32Z",
    "updated": "2026-10-23T18:50:59Z",
    "expires": "2027-10-23T17:30:32Z",
    "nameservers": [
        "ns115.asurahosting.com",
        "ns116.asurahosting.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Security threats","Security Risks","Scam","New Domains"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious · engine verdict · score 100

SHA-256 ad87d835f218ed71074d8a9a23741f445477ff6ad9735062ef7c50c94b208a60

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a1bc27-0918-768a-955e-8ae167376d88

Final URL

https://voltageglobaltrading.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://voltageglobaltrading.com/
    From
    http://voltageglobaltrading.com/
    Status
    307

IP address

198.251.89.82

Reverse DNS (PTR)

d8.my-control-panel.com

Contacted domains

  • www.youtube.com
  • coin-images.coingecko.com
  • widget-v3.smartsuppcdn.com
  • fonts.gstatic.com
  • jnn-pa.googleapis.com
  • googleads.g.doubleclick.net
  • www.cryptocompare.com
  • use.fontawesome.com
  • websocket-visitors.smartsupp.com
  • i.ytimg.com
  • www.google.com
  • static.doubleclick.net
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • widgets.cryptocompare.com
  • api.coingecko.com
  • fonts.googleapis.com
  • widgets.coingecko.com
  • translate.yandex.net

Contacted IP addresses

  • 2001:4860:4843:400::
  • 2001:4860:4825:600::
  • 142.251.155.119
  • 142.251.155.4
  • 2a00:1450:4001:c1f::94
  • 142.251.13.154
  • 195.181.170.18
  • 104.18.30.136
  • 172.67.142.173
  • 2a02:6ea0:c77a::48
  • 35.158.80.242
  • 2a02:6ea0:c77a::47
  • 2001:4860:4829:400::
  • 20.126.215.223
  • 172.66.172.219

Autonomous systems (ASN)

  • 15169
  • 60068
  • 13335
  • 16509
  • 8075
  • 208398
  • 53667

Server countries

  • US
  • DE
  • NL
  • RU
  • LU

Linked domains

  • www.blockchain.com
  • quantumtradinc.com
  • www.cryptocompare.com

Document hash

ad87d835f218ed71074d8a9a23741f445477ff6ad9735062ef7c50c94b208a60

Script hashes

  • 160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef
  • 587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560
  • eb795deda8983fa5310627c9584cf3f3b95d272567113500059018b3941cb267
  • 23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b
  • 1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b
  • f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02
  • 96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44
  • 186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c
  • f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d

JavaScript globals

  • $
  • jQuery
  • Popper
  • bootstrap
  • moment
  • EvEmitter
  • imagesLoaded
  • __core-js_shared__
  • core
  • nav
  • functionConfirm
  • scripts
  • embedder
  • baseUrl
  • getRandomPosition
  • getRandomAmount
  • displayPopup
  • simulateWithdrawals
  • _smartsupp
  • smartsupp
  • SMARTSUPP_LOADED
  • $smartsupp
  • fabric
  • saveAs
  • XLSX
  • XLS
  • cccCurrentTheme
  • cccCreateCSSSelector
  • cccglobal_data
  • cccupdating
  • cccloading_counter
  • cccfsym
  • ccctsym
  • cccscale
  • ccclimit
  • cccperiod
  • cccaggregate
  • cccminPeriod
  • cccforceAll
  • cccchart_type

Cookies

  • bh
  • XSRF-TOKEN
  • voltagetrades_session
  • _yasc
  • __Secure-YNID
  • YSC
  • __Secure-ROLLOUT_TOKEN
  • VISITOR_INFO1_LIVE
  • VISITOR_PRIVACY_METADATA
  • __cf_bm

TLS session and certificate

Subject alternative names
  • *.voltageglobaltrading.com
  • voltageglobaltrading.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
voltageglobaltrading.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

14

Registered domain age, days

14

Certificate age, days

15

Certificate validity, days

89

Page requests

85

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
100
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Uuid
01a1bc27-0918-768a-955e-8ae167376d88
Final url
https://voltageglobaltrading.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://voltageglobaltrading.com/",
        "from": "http://voltageglobaltrading.com/",
        "status": 307
    }
]
Ip
198.251.89.82
Ptr
d8.my-control-panel.com
Contacted domains
[
    "www.youtube.com",
    "coin-images.coingecko.com",
    "widget-v3.smartsuppcdn.com",
    "fonts.gstatic.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "www.cryptocompare.com",
    "use.fontawesome.com",
    "websocket-visitors.smartsupp.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "widgets.cryptocompare.com",
    "api.coingecko.com",
    "fonts.googleapis.com",
    "widgets.coingecko.com",
    "translate.yandex.net"
]
Contacted IP addresses
[
    "2001:4860:4843:400::",
    "2001:4860:4825:600::",
    "142.251.155.119",
    "142.251.155.4",
    "2a00:1450:4001:c1f::94",
    "142.251.13.154",
    "195.181.170.18",
    "104.18.30.136",
    "172.67.142.173",
    "2a02:6ea0:c77a::48",
    "35.158.80.242",
    "2a02:6ea0:c77a::47",
    "2001:4860:4829:400::",
    "20.126.215.223",
    "172.66.172.219"
]
Asns
[
    "15169",
    "60068",
    "13335",
    "16509",
    "8075",
    "208398",
    "53667"
]
Countries
[
    "US",
    "DE",
    "NL",
    "RU",
    "LU"
]
Linked domains
[
    "www.blockchain.com",
    "quantumtradinc.com",
    "www.cryptocompare.com"
]
Document hash
ad87d835f218ed71074d8a9a23741f445477ff6ad9735062ef7c50c94b208a60
Script hashes
[
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560",
    "eb795deda8983fa5310627c9584cf3f3b95d272567113500059018b3941cb267",
    "23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b",
    "1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b",
    "f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02",
    "96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44",
    "186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c",
    "f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "moment",
    "EvEmitter",
    "imagesLoaded",
    "__core-js_shared__",
    "core",
    "nav",
    "functionConfirm",
    "scripts",
    "embedder",
    "baseUrl",
    "getRandomPosition",
    "getRandomAmount",
    "displayPopup",
    "simulateWithdrawals",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "fabric",
    "saveAs",
    "XLSX",
    "XLS",
    "cccCurrentTheme",
    "cccCreateCSSSelector",
    "cccglobal_data",
    "cccupdating",
    "cccloading_counter",
    "cccfsym",
    "ccctsym",
    "cccscale",
    "ccclimit",
    "cccperiod",
    "cccaggregate",
    "cccminPeriod",
    "cccforceAll",
    "cccchart_type"
]
Cookies
[
    "bh",
    "XSRF-TOKEN",
    "voltagetrades_session",
    "_yasc",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__cf_bm"
]
Tls
{
    "san": [
        "*.voltageglobaltrading.com",
        "voltageglobaltrading.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "voltageglobaltrading.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-22T00:31:09Z",
    "valid_from": "2026-10-24T00:31:10Z"
}
Domain age days
14
Apex age days
14
Tls age days
15
Tls valid days
89
Requests
85
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Separate monitor record · date not recorded

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

record_source
domain_monitor.urlscan
uuid
01a1aeeb-2b54-724d-93a5-7ff1acc9271c
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 4 brand references · 0 classifications

Open report

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
voltageglobaltrading.com: Voltagrades investment consulting landing page
ai_description
PhishDestroy records the voltageglobaltrading.com landing page presenting Voltagrades investment consulting, crypto price ticker, and account signup options.
ai_summary
On 2026-11-06, voltageglobaltrading.com displayed a Voltagrades-branded landing page under the heading "Manage and Grow Your Investments" with an "INVESTMENT CONSULTING" label. The header shows a support email, navigation links including Home, About, Buy Crypto, Services, FAQ, Contact, and Wire Transfer, plus a "GET STARTED NOW!" button. A scrolling ticker lists cryptocurrency prices for Ethereum, EOS, XRP, Litecoin, and Bitcoin, credited as "Powered by CoinGecko." A notification badge reads "Bob has withdrawn $606357." The stored VirusTotal domain result reports 6 detections out of 92 engines. G-Data reported "phishing"; Netcraft reported "malicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-08 18:45:35
revision
e7073bf3d808a0ca90bee276586d1940b1435480211d9b30ff9c6ef169fa1380
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

MX records
  • mail.voltageglobaltrading.com
SPF record
v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82 ~all
SPF lookups
2

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
13522

Crawler rules

User agents
  • *
Present
Yes

Page title and metadata

Page title
voltagetrades
Open Graph type
website
Open Graph image
https://voltageglobaltrading.com/storage/app/public/photos/DKygzfuMPtpRU5JA9NfK0Khy8V9gGihzPN72hiai.png
Open Graph title
Trading With voltagetrades
Keywords
voltagetrades
Open Graph site name
voltagetrades
Theme color
#4D7DE6
Description
voltagetrades LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE
Open Graph description
voltagetrades LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE

Trackers

Requests
45
Observed services
  • Name
    Yandex
    Company
    Yandex
    Country
    RU
    Category
    Advertising
    Requests
    1
  • Name
    YouTube
    Company
    Google
    Country
    US
    Category
    Audio/Video Player
    Requests
    6
  • Name
    Smartsupp Chat
    Company
    Smartsuppp
    Country
    CZ
    Category
    Customer Interaction
    Requests
    1
  • Name
    fontawesome.com
    Company
    fontawesome.com
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://translate.yandex.net/website-widget/v1/widget.js
  • https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js
Third-party scripts
2

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
199
TLS
110
Waiting
2781
Connection
61
Download
0
Response time, ms
3151

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
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995

Carbon estimate

Bytes
43112
CO₂, grams
0.0016
Cleaner than, %
40

DNS servers

Nameservers
  • IP address
    23.153.104.137
    Host
    ns116.my-control-panel.com
  • IP address
    23.153.104.136
    Host
    ns115.my-control-panel.com
DNS zone
voltageglobaltrading.com

Cookies

Cookies
  • Name
    XSRF-TOKEN
    Secure
    Yes
    SameSite
    Lax
  • Name
    voltagetrades_session
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    Lax
  • Name
    __Secure-YNID
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    None
  • Name
    YSC
    Secure
    Yes
    Session cookie
    Yes
    HTTP-only
    Yes
    SameSite
    None
  • Name
    __Secure-ROLLOUT_TOKEN
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    None
  • Name
    VISITOR_INFO1_LIVE
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    None
  • Name
    VISITOR_PRIVACY_METADATA
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    None

Location

IP address
198.251.89.82
ASN
53667
Organization
FranTech Solutions
City
Luxembourg
Country
LU

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
voltageglobaltrading.com

DNS records

A
  • 198.251.89.82
MX
  • Mail server
    mail.voltageglobaltrading.com
    Priority
    10
NS
  • ns115.my-control-panel.com
  • ns116.my-control-panel.com
SOA
Primary nameserver
ns115.my-control-panel.com
Hostmaster
hostmaster.voltageglobaltrading.com
Serial
2026102405
Refresh, seconds
3600
Retry, seconds
3600
Expiry, seconds
1209600
Minimum TTL, seconds
1800
TXT
  • v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

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

IP lookup

IP address
198.251.89.82
IP version
4

Registration record

Registrar
Gransy, s.r.o.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns115.asurahosting.com
  • ns116.asurahosting.com

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.voltageglobaltrading.com"
    ],
    "spf": "v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82  ~all",
    "spf_lookups": 2
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-08T17:12:31Z",
    "first": "2026-11-08T17:12:31Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13522
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "voltagetrades",
    "ogType": "website",
    "ogImage": "https://voltageglobaltrading.com/storage/app/public/photos/DKygzfuMPtpRU5JA9NfK0Khy8V9gGihzPN72hiai.png",
    "ogTitle": "Trading With voltagetrades",
    "keywords": "voltagetrades",
    "ogSiteName": "voltagetrades",
    "themeColor": "#4D7DE6",
    "description": "voltagetrades LIMITED???\nINVEST IN A LEADING\nTRADE AND INVESTMENT\nCOMPANY, OPERATING IN\nTHE UK. \nSERVICES INCLUDE: FOREX TRADING\nCRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET\nRESEARCH AND ANALYSIS:\nASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE ",
    "ogDescription": "voltagetrades LIMITED???\nINVEST IN A LEADING\nTRADE AND INVESTMENT\nCOMPANY, OPERATING IN\nTHE UK. \nSERVICES INCLUDE: FOREX TRADING\nCRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET\nRESEARCH AND ANALYSIS:\nASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE "
}
Trackers
{
    "requests": 45,
    "trackers": [
        {
            "name": "Yandex",
            "company": "Yandex",
            "country": "RU",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "YouTube",
            "company": "Google",
            "country": "US",
            "category": "Audio/Video Player",
            "requests": 6
        },
        {
            "name": "Smartsupp Chat",
            "company": "Smartsuppp",
            "country": "CZ",
            "category": "Customer Interaction",
            "requests": 1
        },
        {
            "name": "fontawesome.com",
            "company": "fontawesome.com",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://translate.yandex.net/website-widget/v1/widget.js",
        "https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js"
    ],
    "third_party_scripts": 2
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 199,
        "tls": 110,
        "wait": 2781,
        "connect": 61,
        "download": 0
    },
    "response_ms": 3151
}
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": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Carbon
{
    "bytes": 43112,
    "co2_grams": 0.0016,
    "cleaner_than": 40
}
Dns server
{
    "ns": [
        {
            "ip": "23.153.104.137",
            "host": "ns116.my-control-panel.com"
        },
        {
            "ip": "23.153.104.136",
            "host": "ns115.my-control-panel.com"
        }
    ],
    "zone": "voltageglobaltrading.com"
}
Cookies
{
    "cookies": [
        {
            "name": "XSRF-TOKEN",
            "secure": true,
            "same_site": "Lax"
        },
        {
            "name": "voltagetrades_session",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__Secure-YNID",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        },
        {
            "name": "YSC",
            "secure": true,
            "session": true,
            "http_only": true,
            "same_site": "None"
        },
        {
            "name": "__Secure-ROLLOUT_TOKEN",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        },
        {
            "name": "VISITOR_INFO1_LIVE",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        },
        {
            "name": "VISITOR_PRIVACY_METADATA",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "198.251.89.82",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "voltageglobaltrading.com"
}
DNS records
{
    "A": [
        "198.251.89.82"
    ],
    "MX": [
        "{\"exchange\": \"mail.voltageglobaltrading.com\", \"priority\": 10}"
    ],
    "NS": [
        "ns115.my-control-panel.com",
        "ns116.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns115.my-control-panel.com\", \"hostmaster\": \"hostmaster.voltageglobaltrading.com\", \"serial\": 2026102405, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 a mx ip4:198.251.89.82 ip4:198.251.89.82  ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "198.251.89.82",
    "family": 4
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-23T17:30:32Z",
    "updated": "2026-10-23T18:50:59Z",
    "expires": "2027-10-23T17:30:32Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns115.asurahosting.com",
        "ns116.asurahosting.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8"
    }
}

Questions about voltageglobaltrading.com

Is voltageglobaltrading.com legit?

PhishDestroy rates voltageglobaltrading.com as critical risk (90/100) from the recorded evidence; it was first recorded on 2026-11-08. Stored VirusTotal result: 6/92 engines flagged. malicious: 5. suspicious: 1. Analysis time (as stored): 2026-11-08T07:22:14Z. Retrieved (as stored): 2026-11-08T17:16:35Z. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is voltageglobaltrading.com safe to connect a wallet?

This report does not record which wallet requests voltageglobaltrading.com 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 voltageglobaltrading.com?

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

Explore

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

Last checked

Stored Capture · 5 captures

All capture links and hashes (5)

Domain details

Domain
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gransy, s.r.o
RegistrationCreated Oct 23, 2026 (16d · Very New!) — Expires Oct 23, 2027
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 8, 2026
DOM Analysisanalyzed Nov 8, 2026score 10/1004 brand signals
Submitted URLhttp://voltageglobaltrading.com/
Case ID
Observed page title
voltagetrades
Automated brand references
Binance Coinbase Ethereum Kraken
TLS Certificate
Issued by YE2 · stored validity ends in 74 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Luxembourg198.251.89.82
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
LuxembourgLuxembourg, LU
Server header
LiteSpeed

Nameservers 2

  • ns115.my-control-panel.com
  • ns116.my-control-panel.com

SOA

  • nsname: ns115.my-control-panel.com
  • hostmaster: hostmaster.voltageglobaltrading.com
  • serial: 2026102405
  • refresh: 3600
  • retry: 3600
  • expire: 1209600
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • mail.voltageglobaltrading.com

Location describes the IP network.

TLS certificate

Issuer
YE2
Valid from
2026-10-24 00:31:10
Valid until
2027-01-22 00:31:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint43bb67b5f82f1ffcaa0bb3807e4f68eb31eab831769558780c78f1ace39c6331
Certificate names · 2 SANs
  • *.voltageglobaltrading.com
  • voltageglobaltrading.com

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

Technologies · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
G-Data
Netcraft
Kaspersky
Gridinsoft
BitDefender
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of voltageglobaltrading.com · checked Nov 8, 2026

55
Needs Work
Performance
FCP
2.45 s
First Contentful Paint
LCP
5.59 s
Largest Contentful Paint
CLS
0.162
Cumulative Layout Shift
TBT
387 ms
Total Blocking Time
SI
5.5 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://voltageglobaltrading.com/
voltagetrades
voltagetrades LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMMERCIAL MARKET.TRAINING CLIENTS & INVESTORS TO BECOME EXPERTISE.???
Response
HTTP 200
HTML body
42.1 KB
Compressed
10.4 KB
Links
36 internal · 5 external
Detected technologies
bootstrapjquery
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 377164ed8f7c64d95f9f4bb7fe760b5bf99f35f74c6f98f255dfcc95c21ec55e
Open Graph title: Trading With voltagetrades
Open Graph description: voltagetrades LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE C
Saved response-header values · 9
Cache-Control
no-cache, private
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
12048
Content-Type
text/html; charset=UTF-8
Date
Sun, 08 Nov 2026 17:12:35 GMT
Keep-Alive
timeout=5, max=100
Server
LiteSpeed
Vary
Accept-Encoding,User-Agent

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

Registration & observation details1

Availability observations

Last reachable observation

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

Captured network requests

Network requests: 85 SHA-256 hashes: 83 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 2026-11-08 17:20 UTC.

Open this scan on URLScan 01a1bc27-0918-768a-955e-8ae167376d88 ↗

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
    2026-11-08 18:15:42.000000
    Evidence SHA-256
    ee2e4c02913e207d8d328166f104b328a6d8e8a113ce3c99e17bb996c7bbe359
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 18:15:42
    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
    2026-11-08 18:15:42.000000
    Evidence SHA-256
    ee2e4c02913e207d8d328166f104b328a6d8e8a113ce3c99e17bb996c7bbe359
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 18:15:42
    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
    voltageglobaltrading.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · OTX Community References · 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: 100
  • 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: 6/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • 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: Gransy, s.r.o.. Abuse contacts: 1.
    • abuse@regtons.com
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

7 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Abuse report sent

    PD-6B5A22A8A733BDC1B122 · Receipt 84488

    abuse@regtons.com
  3. URLScan

    Page captured

    View source
  4. Cloudflare Radar

    Scam

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    voltageglobaltrading.com

    View source
  7. VirusTotal

    6/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

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

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

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

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

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

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

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

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

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

608 stored lookalike domains

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

dnstwist_results #2219 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethercum.org homoglyph Internal report A 188.114.96.3NS bart.ns.cloudflare.com dnstwist_results #2249 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheruem.org transposition Internal report A 212.99.218.66NS ns-1511.awsdns-60.org dnstwist_results #1463 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1466 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1476 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1468 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1469 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1448 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net dnstwist_results #1451 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com dnstwist_results #1449 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com dnstwist_results #1400 · Target: kraken.com · detected_brands label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakden.com insertion Internal report A !ServFailNS !ServFail dnstwist_results #1338 · Target: kraken.com · detected_brands label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakend.com addition Internal report A 104.21.90.47NS bradley.ns.cloudflare.com
Show all (88)
dnstwist_results #1353 · Target: kraken.com · detected_brands label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenj.com addition Internal report A 188.114.96.3NS jacob.ns.cloudflare.com dnstwist_results #1392 · Target: kraken.com · detected_brands label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--kaken-6o1b.com homoglyph Internal report A 193.17.182.202NS blair.ns.cloudflare.com dnstwist_results #1380 · Target: kraken.com · detected_brands label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--kran-xva5q.com homoglyph Internal report A 101.99.75.115MX mail.xn--kran-xva5q.comNS ns0.1984.is dnstwist_results #1381 · Target: kraken.com · detected_brands label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--krken-ucc.com homoglyph Internal report A 101.99.75.115MX mail.xn--krken-ucc.comNS ns0.1984.is dnstwist_results #1396 · Target: kraken.com · detected_brands label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--krken-yqa.com homoglyph Internal report NS 1-ceci.njalla.do dnstwist_results #1285 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:03 · Last: 2026-03-17 13:42:03 coinbasw.com replacement Internal report A 103.224.212.251NS ns1.abovedomains.com dnstwist_results #1211 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:02 · Last: 2026-03-17 13:42:02 coimnbase.com insertion Internal report A 209.196.146.115NS ns3.epik.com dnstwist_results #1202 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:02 · Last: 2026-03-17 13:42:02 xn--oinbase-ux1c.com homoglyph Internal report NS ns1.dyna-ns.net dnstwist_results #1111 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:01 · Last: 2026-03-17 13:42:01 colnbase.com homoglyph Internal report A 13.248.169.48NS ns1.afternic.com dnstwist_results #1124 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:01 · Last: 2026-03-17 13:42:01 xn--conbse-sta7g.com homoglyph Internal report A 198.185.159.144MX smtp.google.comNS ns-cloud-d1.googledomains.com dnstwist_results #1084 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:00 · Last: 2026-03-17 13:42:00 coinbasez.com addition Internal report A 77.247.182.242MX mail.h-email.netNS ns1.redfoxdns.com dnstwist_results #2216 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 athereum.org bitsquatting A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dnstwist_results #2232 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 dethereum.org insertion A 216.198.79.1NS liv.ns.cloudflare.com dnstwist_results #2246 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 e.thereum.org subdomain A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com dnstwist_results #2243 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 efhereum.org replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2238 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ehereum.org omission A 15.197.225.128NS ns65.domaincontrol.com dnstwist_results #2235 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etereum.org omission A !ServFailNS !ServFail dnstwist_results #2241 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 eth3reum.org replacement A 15.197.142.173NS ns31.domaincontrol.com dnstwist_results #2247 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ether.eum.org subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #2251 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheream.org vowel-swap A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2242 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereim.org replacement A 15.197.142.173NS ns33.domaincontrol.com dnstwist_results #2228 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereium.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2239 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherem.org omission A 15.197.225.128NS ns39.domaincontrol.com dnstwist_results #2248 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheremu.org transposition A 13.248.169.48NS ns1.afternic.com dnstwist_results #2253 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereom.org vowel-swap A 192.0.78.24NS ns1.wordpress.com dnstwist_results #2226 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheresum.org insertion A 104.21.87.66NS aron.ns.cloudflare.com dnstwist_results #2225 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereujm.org insertion A 104.21.46.240NS jerry.ns.cloudflare.com dnstwist_results #2210 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum2.org addition A 24.199.74.33NS ns3.namefi.io dnstwist_results #2212 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum3.org addition NS a.share-dns.com dnstwist_results #2209 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum4.org addition A 198.54.117.242NS failed-whois-verification.namecheap.com dnstwist_results #2206 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumc.org addition A 188.114.96.3NS camilo.ns.cloudflare.com dnstwist_results #2207 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumd.org addition A 188.114.96.3NS earl.ns.cloudflare.com dnstwist_results #2250 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumorg.com various NS ns1.openprovider.nl dnstwist_results #2208 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumr.org addition A 188.114.96.3NS monroe.ns.cloudflare.com dnstwist_results #2205 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereums.org addition A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com dnstwist_results #2211 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumx.org addition A 64.190.63.222MX localhostNS ns1.sedoparking.com dnstwist_results #2221 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereun.org homoglyph A 52.20.84.62NS ns1.squadhelp.com dnstwist_results #2217 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereunm.org homoglyph A 104.21.86.145NS koa.ns.cloudflare.com dnstwist_results #2220 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereurm.org homoglyph A 188.114.96.3NS rita.ns.cloudflare.com dnstwist_results #2222 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereurn.org homoglyph MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2224 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereuym.org insertion A 104.21.22.142NS everton.ns.cloudflare.com dnstwist_results #2231 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereuzm.org insertion A 188.114.96.3NS dale.ns.cloudflare.com dnstwist_results #2229 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereyum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2255 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherium.org vowel-swap A 32.216.8.188NS ns1.no-ip.com dnstwist_results #2244 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherrum.org replacement MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2227 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherteum.org insertion A 13.248.243.5NS ns41.domaincontrol.com dnstwist_results #2236 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherum.org omission A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #2215 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethezeum.org bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2254 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethireum.org vowel-swap A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2230 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethnereum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2240 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethreum.org omission A 15.197.225.128NS ns65.domaincontrol.com dnstwist_results #2214 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethureum.org bitsquatting A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2218 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etihereum.org homoglyph A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2252 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ithereum.org vowel-swap A 188.114.96.3NS celine.ns.cloudflare.com dnstwist_results #2256 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 othereum.org vowel-swap NS ns-cloud-a1.googledomains.com dnstwist_results #2233 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 rethereum.org insertion A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2223 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 sethereum.org insertion A !ServFailNS !ServFail dnstwist_results #2237 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 thereum.org omission A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com dnstwist_results #2213 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 uthereum.org bitsquatting A 15.197.148.33NS ns15.domaincontrol.com dnstwist_results #2234 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 zethereum.org insertion NS ns-1335.awsdns-38.org dnstwist_results #2245 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 zthereum.org replacement NS ns-1294.awsdns-33.org dnstwist_results #1634 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 benance.com vowel-swap A 47.52.200.94NS donald.ns.cloudflare.com dnstwist_results #1623 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bi.nance.com subdomain A 38.113.20.84 dnstwist_results #1627 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 biannce.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1610 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bin1nce.com replacement A 44.230.85.241NS curitiba.ns.porkbun.com dnstwist_results #1619 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binabce.com replacement NS ns1.dnsowl.com dnstwist_results #1628 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binacne.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1622 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binan.ce.com subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #1629 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancecom.com various A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com dnstwist_results #1632 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanci.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com dnstwist_results #1633 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanco.com vowel-swap A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1612 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancr.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1608 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancs.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1613 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancw.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1620 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binande.com replacement NS melina.ns.cloudflare.com dnstwist_results #1609 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanfe.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1614 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanve.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1615 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanxe.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1626 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binnace.com transposition A 207.246.78.75NS ns1.dnsowl.com dnstwist_results #1630 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binonce.com vowel-swap A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1616 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binsnce.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1631 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binunce.com vowel-swap A 103.224.212.251NS ns1.abovedomains.com dnstwist_results #1618 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binynce.com replacement A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1621 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binznce.com replacement NS dns1.registrar-servers.com dnstwist_results #1624 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bniance.com transposition A 103.59.100.240NS carlos.ns.cloudflare.com dnstwist_results #1617 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bunance.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1625 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ibnance.com transposition A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1611 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ninance.com replacement A 52.20.84.62NS ns1.atom.com

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voltageglobaltrading.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-6B5A22A8A733BDC1B122 Recipient: abuse@regtons.com
Page title stored with report: Bot Verification
PDF notice generated
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.

Official reporting routes

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.

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 voltageglobaltrading.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • 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

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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