⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
farossonglobaltrade.ltd favicon

farossonglobaltrade[.]ltd

Domain Security & Threat Intelligence Report

“farosson Global Trade”

13/13 VT Taken Down Aug 12, 2025 1 Blocklist Binance Cryptocurrency 1 Report Sent 215d takedown US US + more
13/13 VT vendors 1 blocklist Targets Binance
10 Risk Score
PhishDestroy AI
HIGH
Ref
8BFB43D6
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies farossonglobaltrade[.]ltd as a high-risk phishing domain impersonating Binance, a major cryptocurrency platform. This threat matters because users seeking Binance services could be deceived into disclosing sensitive credentials or financial information, leading to significant losses.

The domain farossonglobaltrade[.]ltd was registered recently on November 25, 2024, and resolves to IP address 198.12.66.123. It scored very low on trust metrics, including a 6/100 on Gridinsoft and 1/100 on Scamadviser, and appeared on one security blocklist. VirusTotal flagged this domain by 13 out of 95 security vendors. The site was titled "farosson Global Trade" but clearly aimed to mimic Binance’s branding. Its current status is offline, indicating some mitigation success.

Users should continue to exercise caution when interacting with any Binance-related or cryptocurrency websites. Always verify URLs carefully, avoid clicking on suspicious links, and use official channels for crypto transactions. If you suspect you have encountered this or similar phishing attempts, report them promptly and update your security credentials to protect your assets.
VT
VirusTotal
13 det.
US
URLScan
Gridinsoft
6/100
SA
Scamadviser
1/100
Age
1.4 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 13 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL no cert WHOIS 17 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 6/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Possible high risk financial services detected Financial services (or content) identified with a high risk/return Characteristics of a HYIP site detected Data-sensitive services provided on this website are hosted on a shared server. IPQS flagged this website for Phishing
According to the SSL check the certificate is valid DNSFilter considers this website safe
GS Gridinsoft Analysis 6 / 100
Hosting SSL Certificate Cryptocurrency Trading - Risk Registration Form Young Domain Low Scamadviser Score

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
farossonglobaltrade.ltd detected and queued for full analysis
Aug 12, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
13 / 13 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Ultahost, Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 12, 2025
Abuse Reports Sent
Abuse report sent to registrar Ultahost, Inc, hosting provider, 1 abuse contact
Aug 12, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 5165 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-12 00:36 UTC
Malicious · 13/13 engines
Forensic screenshot of farossonglobaltrade.ltd showing the phishing page layout
IP: 198.12.66.123
Ultahost, Inc
521d old
Page Title
farosson Global Trade
Impersonates
Binance Ethereum Google Solana Ton

Domain Intelligence

Domainfarossonglobaltrade.ltd
Registrar Ultahost
IP Address 198.12.66.123 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Nov 25, 2024
Takedown Time 215 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of farossonglobaltrade.ltd.
What each report contains Every report delivered to Ultahost, Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2025
Nameservers["ns1.dnsperfect.net","ns2.dnsperfect.net"]
MX Records0 farossonglobaltrade.ltd
TLS Fingerprint164c14bc7091730c81f3d00e854cb248ae18e70d…
Favicon Hashfaviconb9e9cfccd15ebf492b4410f605037a10
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 9 identified
PHP
Programming languages

Server-side scripting language designed for web development.

YouTube
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Lightbox
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Hosted Libraries
GetButton
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of farossonglobaltrade.ltd · checked Mar 2, 2026

69
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
8.51s
Largest Contentful Paint
CLS
0.098
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
4.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 198.12.66.123 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

campnetworksystem.com favicon campnetworksystem.com 17/95 chase-bnk.com favicon chase-bnk.com 15/95 ledgerwebsolution.com favicon ledgerwebsolution.com 14/95 caixabankeur.com favicon caixabankeur.com 14/95 captixb.com favicon captixb.com 14/95 bitspronix.com favicon bitspronix.com 14/95

More Domains at Ultahost 6 flagged

mql5.software favicon mql5.software 2/95 blueroute.live favicon blueroute.live 4/95 crestmonddig.live favicon crestmonddig.live 4/95 immediateintalai.pro favicon immediateintalai.pro 6/95 nerd-minepro.ltd favicon nerd-minepro.ltd 5/95 flowx2.life favicon flowx2.life 4/95

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 accounts.bmwweb.systems accounts.bmwweb.systems 21 binance-bgv.support binance-bgv.support 21 binance-bot.cfd binance-bot.cfd 21 geldchantix-trade.com geldchantix-trade.com 21

About This Report: farossonglobaltrade.ltd

This domain security report for farossonglobaltrade.ltd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “farosson Global Trade”, which may be designed to impersonate Binance.

farossonglobaltrade.ltd has been flagged by 13 security vendors as of April 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with farossonglobaltrade.ltd — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including farossonglobaltrade.ltd)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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