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easytrdmarkets.online

“Easy Trade Markets”

Registrador
Global Domain Group
Resolved IP
163.61.188.5
Registered
27/05/2026
PhishDestroy assessment Crítico
First observed Jun 15, 2026 04:44 UTC · PhishDestroy
VirusTotal detecciones: 12/89 Tipo de estafa: Impersonation
OTX: 18 refs 15/06/2026
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Resumen del informe

Phishing: easytrdmarkets.online — No verificado. Resumen de las pruebas: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint…

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

Source evidenceVirusTotal 12 / 89 · OTX 18 references 6 sources

VirusTotal

12 / 89 engine detections

Abrir informe

Gridinsoft

1/100

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
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / R13

Analysis

Crítico
VirusTotal
12 / 89
OTX
18 community refs
Page captures
2

PhishDestroy threat report

This domain, easytrdmarkets.online, is currently flagged as an active credential phishing site targeting financial trading platforms. Registered on May 27, 2026, through Global Domain Group LLC, the domain resolves to IP address 163.61.188.5, hosted in the United States under an MIT-associated network. The site presents a page titled 'Easy Trade Markets,' a likely imitation of legitimate trading services, and returns an HTTP 200 status, indicating an operational front-end designed to harvest user credentials or financial details. Analysis indicates that 17 out of 95 security vendors on VirusTotal have flagged this domain as malicious, while it also appears on at least one security blocklist. The domain is actively blocked by PhishDestroy, reinforcing its classification as a high-risk phishing resource. SSL certification is provided by Let's Encrypt (R13), a common tactic among threat actors to lend superficial legitimacy to fraudulent sites. Nameservers are hosted under lytehosting.com, an infrastructure provider previously associated with other malicious domains. Infrastructure review reveals the domain was created less than two months prior to detection, a common characteristic of short-lived phishing campaigns. The Gridinsoft trust score of 1 out of 100 further corroborates the domain's malicious intent. While the exact phishing kit or targeted brand remains unconfirmed, the use of a trading-themed lure suggests an attempt to exploit users seeking financial services. Defenders should treat this domain as hostile and implement immediate blocking measures at the DNS, proxy, or endpoint level. Given its active status and recent registration, monitoring for related domains or IP associations is recommended. Security teams should also inspect logs for any prior connections to 163.61.188.5 or lytehosting.com nameservers, as these may indicate compromised endpoints or ongoing exposure to this campaign.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 2 captures

Observed page title
Easy Trade Markets
Certificado TLS
Emitido por Let's Encrypt / R13

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 95/100 262 reports PhishingWeb SpamBlog SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App AttackSSH checked 11/10/2026
OTX tags 2026-05activeall-domainsblocklistcontentcryptocrypto scamcrypto scamsdominiosdrainerfraudinvestment fraudlivemonthly+3 more
Registrador Global Domain Group US(US)
RegistroCreado 27/05/2026 (145d) — Expires 25/03/2027
Cloaking Cloaking Detected Content divergence · score 3/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='easytrdmarkets.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio
checked 20/10/2026
Detalles técnicosProvenance & timestamps
Primera detección15/06/2026
DOM Analysisanalyzed 19/09/2026score 100/100
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Servidores de nombres 1

  • dns4.lytehosting.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / R13
Valid from
2026-05-23 21:58:42
Valid until
2026-08-21 21:58:41
Validity
Stored certificate expired
Collection time
2026-10-20 13:02:27 UTC
Collection source
PhishDestroy collector
Certificate fingerprint298515c9975eebda29bb4cbbecce25de92b8be0a623d469a3f70dd3add5c2d4f

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

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inactivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-19 22:15:19 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-01 10:45:43 UTC last content: 2026-10-01 10:45:43 UTC current episode first observed: 2026-10-01 16:16:25 UTC observed RIP window: 2026-10-01 10:45:43 UTC → 2026-10-01 16:16:25 UTC · 5.51h midpoint estimate ≈ 2026-10-01 13:31:04 UTC · precision high · basis bounded
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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SafeToOpen
Sophos
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
5.51
Estimate basis
Bounded by observations
Estimate precision
Alto

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

Check for cloaking

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

Different responses detected

content_divergence · unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='easytrdmarkets.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio

easytrdmarkets.online
Resultado guardado
Inaccesible
Stored observation history17

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    18 community references

    View source
  3. VirusTotal

    12/89 engine detections

    View source
  4. Added to PhishDestroy

    easytrdmarkets.online

    View source

Inteligencia comunitaria

3 reportes de la comunidad

CategoríaFAKE_PROJECT

Data submited by Intelligence for good

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 26/05/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Third-Party Detection — ChainAbuse
3 reports filed for easytrdmarkets.online · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 0 stored notification records No verificado

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Official reporting routes

¡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 easytrdmarkets.online)
  • 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

Mantente informado, mantente a salvo

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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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