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hightradesfx.cc

“Hightrades”

Registrador
Global Domain Group
Resolved IP
163.61.188.2
Registered
24/05/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
VirusTotal detecciones: 6/92 Spamhaus DBL: DBL_SPAM Tipo de estafa: Impersonation
OTX: 4 refs 08/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 6. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 11 days 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
11 days
Reports sent
1
Latest case ID
PD-20261008-2D7628
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumen del informe

Phishing: hightradesfx.cc — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 6/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet…

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

Source evidenceVirusTotal 6 / 92 · OTX 4 references 7 sources

VirusTotal

6 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

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.

Analysis

Crítico
VirusTotal
6 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

hightradesfx.cc presents itself under the name "Hightrades". The "fx" in the domain points at forex-style trading. PhishDestroy classifies it as an impersonation phishing page aimed at people looking to trade or invest under that brand. We first flagged it on 2026-10-08, and as of 2026-10-19 the site was still online and serving its content.

How the scam works

Impersonation sites like this copy the name and look of a trading platform so visitors believe they are signing up with a legitimate service. Victims are typically asked to register, hand over login details or personal information, and fund an "account" whose balance exists only on the scammer's dashboard. Credentials entered on the "Hightrades" page go straight to the operators. Any money deposited is gone, and requests to withdraw often trigger demands for extra "fees" or "taxes" that are simply more theft.

Evidence

Six of 92 VirusTotal engines flagged the domain as of 2026-10-16: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar and desenmascara.me. That count is modest, but these are separate vendors, including phishing-focused ones such as Netcraft, reaching the same verdict on their own. Spamhaus lists the domain in its DBL as a spam domain, and it appears in four AlienVault OTX threat pulses. Among blocklists, it is currently carried by PhishDestroy.

Infrastructure

The domain was registered on 2026-05-24 through Global Domain Group LLC, about four and a half months before we detected it. That gap suggests it was set up well ahead of use rather than spun up on the day. It resolves to 163.61.188.2 on the NEWDHAKAHARDWARE-AS-AP network, an autonomous system registered to New Dhaka Hardware in Bangladesh, while the address itself geolocates to the United States. Its Let's Encrypt certificate only means the padlock in the browser says nothing about whether the operator is trustworthy.

What to do

Do not register, log in or send funds on this site. If you entered a password there, change it anywhere you reused it and turn on two-factor authentication. If you deposited money, stop all further payments, ignore any "withdrawal fee" demand, and contact your bank or card issuer to dispute the transfer. Keep screenshots and payment receipts for a police report. Defenders should block the domain and its IP at the DNS and proxy level and watch for lookalike domains reusing the Hightrades name.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 2 captures

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 2/100 19 reports DDoS AttackPhishingPort ScanHackingBrute-ForceBad Web BotExploited Host checked 09/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Global Domain Group US(US)
RegistroCreado 24/05/2026 (149d) — Expires 24/05/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección08/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1005 brand signals
Submitted URLhttp://hightradesfx.cc/
Favicon Hash
ID del caso
Observed page title
Hightrades
Automated brand references
Across Chainlink Ethereum Tron Uniswap
Certificado TLS
Emitido por Let's Encrypt / YR1 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Servidores de nombres 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • hightradesfx.ccpriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-07 11:43:27
Valid until
2027-01-05 11:43:26
Validity
Within stored validity dates
Collection time
2026-10-11 10:02:39 UTC
Collection source
PhishDestroy collector
Certificate fingerprint89bde5eec715272736c11f37a6048bb1bd4cf9d3a6af3e2f99c623f474b5ecfa

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 2026-10-19 22:30:05 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% 2026-10-19 22:30:05 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-19 22:35:33 UTC last content: 2026-10-19 22:30:05 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.
Tecnologías · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
desenmascara.me

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 hightradesfx.cc · checked Oct 8, 2026

72
Needs Work
Performance
FCP
1.44s
First Contentful Paint
LCP
15.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 history12

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

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  7. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261008-2D7628

    abuse@whiteprivacy.com
  5. Added to PhishDestroy

    hightradesfx.cc

    View source
  6. URLScan

    Page captured

    View source

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hightradesfx.cc

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261008-2D7628 Recipient: abuse@whiteprivacy.com
PDF notice generated
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 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.

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 hightradesfx.cc)
  • 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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