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point72asset-trade.com

“Point72Asset-Trade - Trading for everyone”

Registrador
TuringSign
Resolved IP
198.251.89.82
Registered
15/10/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
VirusTotal detecciones: 3/92 Etiqueta automática de marca: Revolut Dominio joven: 5 días de antigüedad
OTX: 4 refs 18/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 3. 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 41 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
41 hours
Reports sent
1
Latest case ID
PD-20261018-B85765
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

Suplantación de Revolut: point72asset-trade.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 3/92 (CRDF, Gridinsoft, Netcraft)…

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

Source evidenceVirusTotal 3 / 92 · OTX 4 references 6 sources

VirusTotal

3 / 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.

Analysis

Crítico
VirusTotal
3 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

PhishDestroy classifies point72asset-trade.com as an impersonation phishing page. The site was first observed by PhishDestroy on 2026-10-18, three days after the domain was registered on 2026-10-15. An HTTP request recorded on 2026-10-20 returned a 200 response code.

How the scam works

Impersonation phishing pages copy the look and language of a trusted brand to lure visitors into providing login credentials, personal data, or financial information. Victims who submit such data may have their accounts compromised or be directed to further fraudulent services.

Evidence

VirusTotal recorded three detections out of 92 engines on 2026-10-20, flagged by CRDF, Gridinsoft and Netcraft. Google Safe Browsing reported no threat on 2026-10-20. urlscan marked the page as malicious on 2026-10-18 and associated it with the point72 brand. PhishDestroy’s internal blocklist includes the domain as of 2026-10-20, while external blocklists showed zero matches, Spamhaus DBL listed it as clean on 2026-10-19, and OTX referenced it in four pulses on 2026-10-20.

Infrastructure

The domain was registered on 2026-10-15 through TuringSign Inc. d/b/a Cosmotown. The recorded hosting IP is 198.251.89.82, belonging to the PONYNET – FranTech Solutions network in the United States, with a recorded country code of LU. A TLS certificate issued by Let’s Encrypt / YE1 was observed on 2026-10-19.

What to do

Users should not enter any credentials or personal information on the site and should verify the legitimate point72 URLs before interacting. If credentials were submitted, change them immediately on the authentic service and monitor accounts for unauthorized activity. Defenders should block the exact domain, review access logs for requests to 198.251.89.82, and update email and web filters to flag the recorded title and brand label.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 3 captures

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing brand: Point72 report ↗
Reputación de IP abuse score 1/100 1 report PhishingBad Web Bot checked 19/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TuringSign
Contacto de abusoabuse@cosmotown.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 15/10/2026 (5d · Brand New!) — Expires 15/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección18/10/2026
DOM Analysisanalyzed 19/10/2026score 91/1003 brand signals
Submitted URLhttp://point72asset-trade.com/
Favicon Hash
ID del caso
Observed page title
Point72Asset-Trade - Trading for everyone
Automated brand references
Base Google Revolut
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.82
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Servidores de nombres 2

  • ns115.my-control-panel.com
  • ns116.my-control-panel.com

Mail routing 1 MX record

  • mail.point72asset-trade.compriority 10

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-16 01:39:21
Valid until
2027-01-14 01:39:20
Validity
Within stored validity dates
Collection time
2026-10-18 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint10e4734654f9431ba83006f668efbbff0253e633dc4a12cd4598e9c867344c18

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 22:00:29 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 22:00:29 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-19 22:35:36 UTC last content: 2026-10-19 22:00:29 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 · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

3 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Gridinsoft
Netcraft
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of point72asset-trade.com · checked Oct 18, 2026

61
Needs Work
Performance
FCP
4.11s
First Contentful Paint
LCP
8.7s
Largest Contentful Paint
CLS
0.025
Cumulative Layout Shift
TBT
160ms
Total Blocking Time
SI
5.79s
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://point72asset-trade.com/
Final URL: https://point72asset-trade.com/
Point72Asset-Trade - Trading for everyone
Trading for everyone
Respuesta
HTTP 200
HTML body
88.8 KB
Compressed
17.1 KB
Links
15 internal · 1 external
Detected technologies
jquerybootstrap
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 7ef60d7c70d3795f07ee41ac63c2dc91d57238796e19b2aa1bb20af20f318ef8
Open Graph title: Point72Asset-Trade - Home
Open Graph description: Trading for everyone
Saved response-header values · 10
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-cache, private
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
20234
Content-Type
text/html; charset=UTF-8
Date
Sun, 18 Oct 2026 21:39:14 GMT
Keep-Alive
timeout=5, max=100
Server
LiteSpeed
Vary
Accept-Encoding,User-Agent

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

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 history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. VirusTotal · Detection count

    2→3

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    3/92 engine detections

    View source
  4. Abuse report sent

    PD-20261018-B85765

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    point72asset-trade.com

    View source

Check for cloaking

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

point72asset-trade.com

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261018-B85765 Recipient: abuse@cosmotown.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 point72asset-trade.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

Mantente informado, mantente a salvo

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.

Embed this reportA compact widget with a link to the evidence
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