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apitrade.online

“Crypto Platform”

Bureau d’enregistrement
Namecheap
Resolved IP
109.61.108.113
Registered
27/02/2025
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 4/91 Type d'arnaque : Investment Scam
OTX: 4 refs 24/08/2026 CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 4. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
VirusTotal
4 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
600 days
Résumé du rapport

Arnaque à l’investissement crypto: apitrade.online — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 4/91 (alphaMountain.ai, Forcepoint…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 4 / 91 · OTX 4 references 6 sources

Gridinsoft

52/100

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Renseignements sur la sécurité réseau
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Analysis

Critique
VirusTotal
4 / 91
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

apitrade.online presents itself as a cryptocurrency trading platform, operating under the generic page title "Crypto Platform" and targeting individuals looking to grow money through digital-asset investments. PhishDestroy first identified it on 2026-08-24, and as of 2026-10-19 the site remains fully live with active content. Its rapid appearance after domain registration and continued operation make it an active risk to anyone who encounters it.

How the scam works

Fake investment platforms like this one lure victims by promising high returns on crypto deposits, often displaying fabricated account dashboards that show growing balances. Once a user deposits funds, withdrawals are blocked, delayed, or made conditional on paying additional "fees" or "taxes" — money that is also taken with no payout ever made. The victim loses whatever cryptocurrency or fiat they transferred in, with no recourse since the operators are anonymous and the platform has no legitimate regulatory standing.

Evidence

Four independent security engines flagged apitrade.online on VirusTotal out of 91 checked as of 2026-10-06, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. While four detections is a relatively low count, these vendors specialize in threat intelligence and fraud detection, lending weight to the classification. The domain also appears in four OTX threat-intelligence pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2025-02-27 through Namecheap Inc and is hosted on an IP address based in the Netherlands. TLS is provided by Let's Encrypt under issuer YE2, a free certificate that adds no identity verification. The combination of a budget registrar, offshore hosting, and an automated certificate is typical of short-lifecycle fraud infrastructure.

What to do

If you visited the site but did not submit any information, no immediate action is required beyond avoiding it in future. If you entered personal details, banking information, or sent cryptocurrency, treat those credentials as compromised — change passwords, alert your bank or card provider, and report the fraud to your national financial regulator or cybercrime authority. Do not send additional funds under any circumstances, including to pay supposed withdrawal fees. Security teams should block apitrade.online at the DNS and firewall level and add the hosting IP to watchlists for associated domains.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusRévoquer les autorisations de jetonsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-08-24 06:01 UTC
StateStored capture
Position1 / 3
Open capture Wayback Télécharger
Observed page title
Crypto Platform
Certificat TLS
Émis par Let's Encrypt / YE2

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Namecheap US(US)
Contact anti-abus["abuse@namecheap.com", "registry@namecheap.com"]
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour apitrade.online →
EnregistrementCréé 27/02/2025 — Expires 27/02/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection24/08/2026
DOM Analysisanalyzed 09/10/2026score 81/100
Submitted URLhttp://apitrade.online/
Favicon Hash
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
109.61.108.113
Observed location
Amsterdam, NL
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 4

  • ns71.cloudns.net
  • ns72.cloudns.com
  • ns73.cloudns.net
  • ns74.cloudns.uk

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-09 23:09:12
Valid until
2027-01-07 23:09:11
Validity
Within stored validity dates
Collection time
2026-10-11 13:02:42 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3a0c4f130a98fe9fa23aafefd6a45f3ea04be470ad9b58f49685ce9b385a09eb

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

viewdns.info · 109.61.108.113rapiddns.io

Latest Classified Outcome 2026-10-19 22:26:58 UTC

Primary outcome Contenu actif 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 Contenu actif Ordinary HTTP content served 90% 2026-10-19 22:26:58 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-19 22:35:29 UTC last content: 2026-10-19 22:26:58 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.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

4 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of apitrade.online · checked Aug 24, 2026

73
Needs Work
Performance
FCP
0.95s
First Contentful Paint
LCP
3.05s
Largest Contentful Paint
CLS
0.467
Cumulative Layout Shift
TBT
15ms
Total Blocking Time
SI
3.25s
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.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.22.1

Browser
Crypto Platform
Crawler
WEB3.0
apitrade.online
Résultat enregistré
Keitaro TDS
Stored observation history18

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

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  6. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  7. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  8. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  9. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  10. Availability monitor · Recorded state

    redirected→live_content

    content_served

  11. Availability monitor · Recorded state

    Inconnu→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  13. VirusTotal · Detection count

    0→5

Recorded activity

5 entries
  1. VirusTotal

    4/91 engine detections

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    apitrade.online

    View source

Renseignement communautaire

4 signalements communautaires

CatégorieFAKE_PROJECT

On May 22, 2025, I sent 207.93 USDT through the Ethereum network to address 0x09f5d7b19891ba4764be628109ccd134732a8859. I was lured in by the website apitrade.online, which offered investment strategies and profit promises. After the payment, the platform blocked withdrawals and

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 4 reports URLQuery SSL Laboratoires CF Radar Ouvrir le rapport OTX 4 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Community Scam Report — ChainAbuse
4 reports filed for apitrade.online (4 written by people) · category: Fake Project · source checked
“On May 22, 2025, I sent 207.93 USDT through the Ethereum network to address 0x09f5d7b19891ba4764be628109ccd134732a8859. I was lured in by the website apitrade.online, which offered investment strategies and profit promises. After the payment, the platform blocked withdrawals and stopped responding. This wallet is still receiving funds from other victims. The site is fake and used for fraud. Please investigate and block this address. Linked Telegram accounts: @andrej_mironov_trade and @Somov_Cryp”
— reported by Anonymous on May 22, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 0 stored notification records Dernier actif connu

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 vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du 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.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment apitrade.online)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

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?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

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Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

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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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