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Panel de análisis

thenuntrades.com

Suplantación de marca: Amazon Page title: “The Nun Trades – Global Leader Of Financial Investments”

Availability last checked First listed 11/09/2026 VirusTotal analysed Sep 11, 2026 UTC

PhishDestroy verdict Crítico 88/100 evidence score

Based on 3 recorded source signals. The score is a heuristic over stored detections, not a probability or confidence level.

View evidence
Availability · last observation Último activo conocido HTTP 200

Última observación de accesibilidad almacenada

· Source: HTTP probe

Reachability is not a safety rating.

Key evidence

  • VirusTotal detecciones: 7/89
  • URLQuery threat systems: 1 alert
  • Suplantación de marca: Amazon
Registrador
Dynadot
Registered
09/11/2025
IP
23.153.104.17
Abuse reports
1 sent
Stored capture 1 of 4 · Sep 11, 2026 UTC · Primary capture OpenAll capturesWayback
View evidence I was affected Export & tools
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@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260911-F95D77
Current status
HTTP 200 at latest stored check

Evidence

Source checks and detection results recorded for this domain, with the time each was observed.

Resumen del informe

thenuntrades.com — Último activo conocido (HTTP 200). Suplantación de marca: Amazon; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 7/89 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; PhishDestroy score 88/100. Registrador: Dynadot.

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

Source evidence

8 sources

VirusTotal

7 / 89

Denunciar

URLQuery

1 threat-system alert

Denunciar

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Detailed resultsVirusTotal vendor list · written summary · threat-intel cross-reference · cloaking analysis
Inteligencia de seguridad de red
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU thenuntrades.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 14:31 UTC Open source report

Evidence summary

Stored written summary, generated Oct 1, 2026. It is not updated when source results change.

Assessment

thenuntrades.com returned an HTTP 200 status on 2026-10-01, indicating a successful response. The domain is also internally listed by PhishDestroy, a publisher-owned catalogue.

Read full summary

Recorded Evidence

OTX recorded three pulses for thenuntrades.com as of 2026-09-11. VirusTotal reported 7 detections out of 89 scanners on 2026-09-11. The domain was registered with Dynadot Inc on 2025-11-09, and its SSL certificate was issued by YR1, scanned on 2026-09-12. PageSpeed measured a performance score of 63 on 2026-09-11.

Interpretation

The evidence includes a successful HTTP response, internal listing by PhishDestroy, and multiple detections by VirusTotal. These records suggest that the domain has been active and under scrutiny by security platforms. The OTX pulses indicate ongoing community interest in monitoring the domain.

Recommended Actions

For thenuntrades.com, it is advisable to review the HTTP status, VirusTotal detections, and OTX pulses. Retaining these observations will allow for future comparison and assessment of any changes or developments related to the domain. Monitoring updates from these sources is recommended.

Análisis de VirusTotal

7 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Forcepoint ThreatSeeker
Fortinet
Netcraft
Webroot
Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
LiteSpeed

Nota del escáner: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Título que se muestra en el escáner de seguridadBot Verification
Título que se muestra al visitante del navegadorThe Nun Trades – Global Leader Of Financial Investments
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Domain & infrastructure

Registrar Dynadot · registered 09/11/2025 · IP 23.153.104.17 · TLS Let's Encrypt / YR1

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 2/100 3 reports PhishingBad Web Bot checked 11/10/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot (Unknown)
Contacto de abusoabuse@aquiryn.com, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para thenuntrades.com →
RegistroCreado 09/11/2025 (339d) — Expires 09/11/2026
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección11/09/2026
DOM Analysisanalyzed 11/09/2026score 88/1005 brand signals
Submitted URLhttps://thenuntrades.com/
Favicon Hash
ID del caso

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Servidores de nombres 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • thenuntrades.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-11 04:46:04
Valid until
2026-12-10 04:46:03
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc9ae604ce216d6f41b10e9b117aa62c75e5a71f1ce8233f4fcaf7badb8c76853

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

viewdns.info · 23.153.104.17rapiddns.io
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of thenuntrades.com · checked Sep 11, 2026

63
Needs Work
Performance
FCP
3.06s
First Contentful Paint
LCP
12.32s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Capturas

4 stored captures · Wayback archive

Captura guardada · 4 captures

Primary capture 1 / 4
FuentePrimary capture
Recorded2026-09-11 14:26 UTC
StateStored capture
Position1 / 4
Open capture Wayback Descargar
Título de la página
The Nun Trades – Global Leader Of Financial Investments
Impersonates
Amazon Facebook Google Netflix Spotify
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR1 · stored validity ends in 56 days

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Reports & history

1 abuse report sent · first listed 11/09/2026 · detection timeline

Latest Classified Outcome 2026-10-14 10:27:55 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-14 10:27:55 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-14 10:27:55 UTC last content: 2026-10-09 10:08:23 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.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-11 14:26:56 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@aquiryn.comabuse@dynadot.com
11/09/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Get help

Official reporting channels, a complaint draft, and listing review

¿Te ha afectado esta página web?

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.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
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
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

Tools & export

External lookups, JSON / PDF export, API and embed code
Analyze on destroy.tools Run a fresh external analysis of thenuntrades.com (opens in a new tab)

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Scamadviser 15 trust SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 4 refs WOT Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260911-F95D77 Recipient: abuse@aquiryn.com
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
HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/es/embed/domain/thenuntrades.com"
  title="PhishDestroy threat report for thenuntrades.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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