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abextrader.com favicon

abextrader.com

“Reliable AI-Powered Trading Platform. ABEX Trader.”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
02/06/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 18/92 Tipo de estafa: Fake Exchange
OTX: 1 ref 20/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 18. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 34 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
34 hours
Reports sent
1
Latest case ID
PD-20261020-F7EE63
Current status
HTTP 200 at latest stored check
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
9
open gallery
Domain age
140 days
Reports sent
1
view timeline
Resumen del informe

Phishing: abextrader.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 18 / 92 · OTX 1 references 5 sources

VirusTotal

18 / 92 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligencia de seguridad de red
CF Cloudflare Radar Verdict Malicioso
Scam Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
18 / 92
OTX
1 community ref
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added abextrader.com to its internal blocklist on 2026-10-20. No page title or date was captured for the site. The domain is flagged as suspicious based on external detections.

How the scam works

Because the domain has not been tied to a particular fraud type, the current evidence does not indicate a concrete scam method. The presence on blocklists and multiple antivirus detections suggests it could be used for malicious activities, but no specific behavior was observed.

Evidence

VirusTotal scanned the site on 2026-10-17 and reported 18 detections from 92 engines, including AlphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, DNS8, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-20 and did not flag the domain. No external blocklists listed the domain as of that date. PhishDestroy’s internal list marked it as suspicious on 2026-10-20, and OTX recorded one pulse referencing the domain on 2026-10-20.

Infrastructure

The domain was registered on 2026-06-02 through Dynadot Inc. DNS resolution at the time of analysis returned the IP address 158.94.210.119.

What to do

If you visited the site, avoid entering any credentials or personal information. If you submitted data, consider changing related passwords and monitor accounts for unusual activity. Defenders should block the exact domain and recorded IP in security controls and review logs for any connections to this address.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-20T05:40:24Z

Observado: · Retrieved:

Uuid
01a157d3-26e0-7510-b9c0-435617c8bb75
Final url
https://abextrader.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://abextrader.com/",
        "from": "http://abextrader.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
6f465c8fd13cce505d9557613e22725705a8a9405ab3d5ec255f44c936844a47
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "langBtn",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "abextrader.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "abextrader.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T11:02:07Z",
    "valid_from": "2026-09-01T11:02:08Z"
}
Domain age days
139
Apex age days
139
Tls age days
48
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-20T05:34:51Z

Observado: · Retrieved:

Uuid
f1184878-253d-46b7-8cfa-da16a3a4669f
Final url
https://abextrader.com/
Estado
200
History
[
    {
        "url": "https://abextrader.com/",
        "status": 200
    }
]
DOM structure hash
ac0efb2f92e881c399e23b906d4cf648cfbe04849ecf0482ad98e5ffb3930d43
Document hash
882ba5e6ac0b98bbf48ec7ce008e8edab71d318055934c11cfe7a2dd06c1ebf6
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "abextrader.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-02T16:46:27Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-06-02T16:46:27Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-20T08:08:27Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Dynadot Inc
Creado
2026-06-02T16:46:27Z
Expires
2027-06-02T16:46:27Z
Updated
2026-08-13T12:40:28Z
First seen
2026-06-02T17:35:01Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.abextrader.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-20T08:08:47Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "abextrader.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "63dc959a4d6b1a5b324dd43f059fc2dae3c",
    "sha256": "07d72f32462f3b748bf2857550d444e3fdf4594eb596bde735700865220a9dba",
    "subject": "abextrader.com",
    "valid_to": "2026-11-30T11:02:07Z",
    "valid_from": "2026-09-01T11:02:08Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-02T16:46:27Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-06-02T16:46:27Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-02T16:46:27Z",
        "last changed": "2026-09-01T06:51:01Z",
        "registration": "2026-06-02T16:46:27Z",
        "registrar expiration": "2027-06-02T16:46:27Z",
        "last update of RDAP database": "2026-10-16T07:12:23Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 9 captures

Primary capture 1 / 9
FuentePrimary capture
Recorded2026-10-20 05:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://abextrader.com/
Position1 / 9
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 10/100 7 reports PhishingOpen ProxyBad Web Bot checked 20/10/2026
Registrador Dynadot US(US)
Contacto de abusoabuse@omegatech.sc, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para abextrader.com →
RegistroCreado 02/06/2026 (140d) — Expires 02/06/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección20/10/2026
DOM Analysisanalyzed 20/10/2026score 93/1004 brand signals
Submitted URLhttp://abextrader.com/
Favicon Hash
ID del caso
Observed page title
Reliable AI-Powered Trading Platform. ABEX Trader.
Automated brand references
Across Compound Foundation Mantle
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Servidores de nombres 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 11:02:08
Valid until
2026-11-30 11:02:07
Validity
Within stored validity dates
Collection time
2026-10-20 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint07d72f32462f3b748bf2857550d444e3fdf4594eb596bde735700865220a9dba

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:00:15 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-21 10:00:15 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:00:15 UTC last content: 2026-10-21 10:00:15 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.abextrader.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

18 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of abextrader.com · checked Oct 20, 2026

100
Good
Performance
FCP
1.07s
First Contentful Paint
LCP
1.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.44s
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://abextrader.com/
Final URL: https://abextrader.com/
Respuesta
HTTP 200
HTML body
805 B
Compressed
416 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
422
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 05:34:42 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

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. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-F7EE63

    abuse@omegatech.sc
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    1 community references

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. Added to PhishDestroy

    abextrader.com

    View source

Check for cloaking

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

abextrader.com

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery SSL Laboratorios CF Radar Malicioso OTX 1 ref WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261020-F7EE63 Recipient: abuse@omegatech.sc
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

5 evidence signal groups linked 1 stored notification records Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

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

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

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

¿Qué debo hacer ahora mismo?

Urgente

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

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

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.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos abextrader.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

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?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Informes de phishing recientes y cambios de disponibilidad observados

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Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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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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