⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]basetrader[.]org[.]finteckgrantbk[.]xyz

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 08, 2025
22 Threat
PhishDestroy AI
MEDIUM
Ref
42BDC27F
Score
22/100
Engine
PD-4 Turbo
The domain www.basetrader.org.finteckgrantbk.xyz has been identified as a phishing site, potentially impersonating a financial service. With a VirusTotal score of 3/95, it poses a risk by misleading users into providing sensitive information. The domain's suspicious nature is further corroborated by its malicious activities, prompting its inclusion in security databases.

Registered with OwnRegistrar, Inc., this domain is relatively new, having been registered for approximately 360 days. It has been linked to an IP address of 192.3.190.186. The site's status is marked as dead, likely due to previous reports and detections of phishing attempts. Its age and registration details suggest it was established for fraudulent purposes.

PhishDestroy has successfully taken down the domain and continues to monitor for any resurgence in similar phishing activities. The proactive measures taken include blocklisting to protect potential victims from falling prey to this scam.
VirusTotal
3 Detections
URLScan.io
Domain Age
361 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
www.basetrader.org.finteckgrantbk.xyz detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 08, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Report Pending
Will be sent to registrar (OwnRegistrar, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-08 04:01 UTC
Malicious
Forensic screenshot of www.basetrader.org.finteckgrantbk.xyz
IP: 192.3.190.186
OwnRegistrar, Inc.
361d

Domain Intelligence

Domainwww.basetrader.org.finteckgrantbk.xyz
RegistrarOwnRegistrar, Inc. (USA)
IP Address192.3.190.186
CreatedMar 01, 2025 (361 days — New)
ExpiresMar 01, 2026
Nameserversdns1.webproserver.com
dns2.webproserver.com
null
Page TitleBase Trader
Abuse Contactsabuse@ownregistrar.com
contact@whoissecure.net
First DetectedAug 08, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
SOCRadar
Webroot

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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