⚠️
This domain has been flagged as malicious
Flagged by PhishDestroy threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
weltrade.com favicon

weltrade[.]com

Domain Security & Threat Intelligence Report

“WELTRADE is the industry-leading platform for trading Forex”

OTX: 9 pulses Active threat Jul 20, 2026 1 Report Sent + more
77 Risk Score
PhishDestroy AI
HIGH
Ref
B6AD2857
Score
77/100
Engine
PD-4 Turbo
This domain, www.weltrade[.]com, is under active investigation for generic phishing activity. Registered on May 5, 2004, through NAMECHEAP INC, the domain currently resolves to the IP address 172.66.43.166 and utilizes Cloudflare nameservers (david.ns.cloudflare.com and veda.ns.cloudflare.com). As of the latest intelligence, the domain appears on one security blocklist, though no vendor detections were recorded in the most recent VirusTotal scan, which involved 95 vendors. The absence of detections does not confirm the domain's safety, and its continued activity warrants monitoring. Infrastructure analysis reveals the domain has been operational for over two decades, which may complicate attribution due to its long-standing presence. The use of Cloudflare nameservers is consistent with both legitimate services and threat actors seeking to obfuscate hosting origins. Defenders should treat this domain as potentially malicious until further analysis confirms its intent. Network-level blocking or monitoring of connections to 172.66.43.166 is recommended for organizations prioritizing proactive defense. Additional forensic evidence, such as payload analysis or user reports, is required to determine the exact phishing methodology or targeted brand, if any. The domain remains active as of July 20, 2026.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
22.2 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX 9 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 34d WHOIS 270 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
weltrade.com detected and queued for full analysis
Jul 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 20, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
OTX Threat Intel
Found in 9 OTX pulses on AlienVault OTX
Jul 20, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
Jul 20, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-20 10:47 UTC
Malicious
Forensic screenshot of weltrade.com showing the phishing page layout
IP: 172.66.43.166
NAMECHEAP INC
8,112d old
Google Trust Services
Page Title
WELTRADE is the industry-leading platform for trading Forex

Domain Intelligence

Domainweltrade.com
Registrar Namecheap IS(IS)
RegistrationCreated May 05, 2004 Expires May 05, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
Nameserversdavid.ns.cloudflare.comveda.ns.cloudflare.com
Case IDPD-20260720-64EB9C
Technologies · 9 identified
1C-Bitrix
CMS Ecommerce

1C-Bitrix is a system of web project management, universal software for the creation, support and successful development of corporate websites and online stores.

www.1c-bitrix.ru 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of weltrade.com · checked Jul 20, 2026

53
Needs Work
Performance
FCP
1.8s
First Contentful Paint
LCP
19.95s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
764ms
Total Blocking Time
SI
4.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.66.43.166 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www.weltrade.com favicon www.weltrade.com

More Domains at Namecheap 6 flagged

spinorhino1.com favicon spinorhino1.com 1/95 saudakaccha.com favicon saudakaccha.com 8/95 jirte.com favicon jirte.com 4/95 iranxfin.online favicon iranxfin.online 4/95 qonta-log.online favicon qonta-log.online 5/95 iraniannews.online favicon iraniannews.online 3/95

About This Report: weltrade.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “WELTRADE is the industry-leading platform for trading Forex”.

weltrade.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with weltrade.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 weltrade.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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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