⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
avatradesfx-options.com favicon

avatradesfx-options[.]com

Domain Security & Threat Intelligence Report

“Avatradesfx Options- Home”

16/16 VT Active threat Sep 23, 2025 1 Blocklist google Impersonation 1 Report Sent US US + more
16/16 VT vendors 1 blocklist Targets google
25 Risk Score
PhishDestroy AI
HIGH
Ref
361ED0D1
Score
25/100
Engine
PD-4 Turbo
PhishDestroy identifies avatradesfx-options[.]com as a dangerous phishing website designed to deceive users into revealing sensitive information. This domain, registered recently on April 1, 2025, mimics a legitimate trading platform but is flagged due to its low trust score and presence on multiple security blocklists. Such sites aim to exploit trust to steal personal details or financial credentials.

The phishing operation works by impersonating the branding of a known service, in this case presenting a page titled "Avatradesfx Options- Home" to lure victims. It resolves to an IP address linked with suspicious activity and has been flagged by several security vendors, indicating an active attempt to compromise users. The site’s registration through a less reputable registrar and its low trust rating further suggest malicious intent.

If you have visited avatradesfx-options[.]com, it is crucial to immediately cease any interactions and avoid submitting any personal information. Users should run security scans on their devices, monitor financial accounts for unusual activity, and consider changing passwords associated with any accounts that might have been exposed. Staying informed and cautious helps prevent falling victim to such high-risk phishing schemes.
VT
VirusTotal
16 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
1.2 yr
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 16 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 14 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites High risk financial services or content seems to be offered A risk/high return financial services are offered This website may offer HYIP services The references on Social Media were negative Negative reviews were detected for this website
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
avatradesfx-options.com detected and queued for full analysis
Sep 23, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
16 / 16 vendors flagged on VirusTotal
May 10, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 31, 2026
Brand Impersonation
Impersonation of google
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (DNS Africa Ltd) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 23, 2025
Abuse Reports Sent
Abuse report sent to registrar DNS Africa Ltd, hosting provider, 5 abuse contacts
Sep 23, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-23 12:43 UTC
Malicious · 16/16 engines
Forensic screenshot of avatradesfx-options.com showing the phishing page layout
IP: 198.251.89.82
DNS Africa Ltd
424d old
Page Title
Avatradesfx Options- Home
Impersonates
Google

Domain Intelligence

Domainavatradesfx-options.com
IP Address 198.251.89.82 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated Apr 01, 2025 Expires Apr 01, 2026
HTTP Status530 Error
Days Ignored 229 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to DNS Africa Ltd includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 23, 2025
Nameserversns115.asurahosting.comns115.my-control-panel.comns116.asurahosting.comns116.my-control-panel.com
Favicon Hashfavicon27bde898c7ce09f3f1bf5199f73f7fc5f99dc09e5d2b64faf8c777990f7d04fe
Threat Intel Cross-Reference · external sources
AlienVault OTX 8 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 5 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

animate.css
Lightbox
Slick
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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

VirusTotal Analysis

16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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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Other Domains on 198.251.89.82 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

exodusproof.net favicon exodusproof.net 19/95 bettermentglobalpro.com favicon bettermentglobalpro.com 14/95 pop.coinbaseminingfarm.com favicon pop.coinbaseminingfarm.com 13/95 capitagrowthhub.com favicon capitagrowthhub.com 8/95 claimairdrop.io favicon claimairdrop.io 8/95 citizenjmppro.com favicon citizenjmppro.com 8/95

More Domains at DNS Africa 2 flagged

vigorcrestflow.com favicon vigorcrestflow.com 10/95 cryptohaborltd.com favicon cryptohaborltd.com 3/95

Other google Impersonation Domains

These domains also target google users. View all google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 iportalcontactus.com iportalcontactus.com 24 netflix-clone-jose-pimentas-projects.vercel.app netflix-clone-jose-pimentas-projects.vercel.app 24 starlit-selkie-e6312c.netlify.app starlit-selkie-e6312c.netlify.app 24

About This Report: avatradesfx-options.com

This domain security report for avatradesfx-options.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Avatradesfx Options- Home”, which may be designed to impersonate google.

avatradesfx-options.com has been flagged by 16 security vendors as of May 31, 2026.

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 avatradesfx-options.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 avatradesfx-options.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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