⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
hightradeglobal.com favicon

hightradeglobal[.]com

Domain Security & Threat Intelligence Report

“High Trade Global– Safe investment with Noblettrades”

3/95 VT Taken Down Jun 25, 2026 3 Blocklists Fake Exchange 1 Report Sent 5h takedown US US + more
3/95 VT vendors 3 blocklists
73 Risk Score
PhishDestroy AI
HIGH
Ref
260DFB31
Score
73/100
Engine
PD-4 Turbo
This domain, hightradeglobal[.]com, is flagged as a high-risk generic phishing site targeting users of cryptocurrency trading platforms. Analysis indicates it employs credential harvesting techniques, likely designed to mimic legitimate trading interfaces to deceive victims into submitting sensitive account details. The domain does not appear to be associated with any known drainer kit at this time, but its infrastructure and SSL certificate suggest a professional phishing operation. Infrastructure analysis reveals the domain was registered on June 23, 2026, through DYNADOT LLC, a registrar frequently utilized in phishing campaigns. It resolves to the IP address 198.251.89.82, which has been linked to other malicious activities in recent threat intelligence reports. As of the latest scan, VirusTotal reports 2 out of 95 security vendors have flagged the domain as malicious, indicating limited but growing detection. The domain currently lacks Google Safe Browsing (GSB) classification, and no blocklist entries were identified in major threat intelligence feeds at the time of analysis. The domain remains active and continues to pose a significant risk to users who may encounter it through phishing emails, malicious advertisements, or compromised third-party platforms. Response actions should include immediate reporting to the registrar for suspension, submission to additional threat intelligence platforms to improve detection rates, and dissemination of indicators of compromise (IOCs) to enterprise security teams. Users are advised to verify the authenticity of any trading platform by cross-referencing official domains and enabling multi-factor authentication (MFA) to mitigate the risk of credential theft. Given the domain's recent creation and low detection rate, heightened vigilance is recommended for organizations and individuals operating in the cryptocurrency space.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Age
5d Brand New!
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
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
hightradeglobal.com detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
Jun 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 28, 2026
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 (DYNADOT LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Reports Sent
Abuse report sent to registrar DYNADOT LLC, hosting provider, 1 abuse contact
Jun 25, 2026
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
Jun 26, 2026
Response Time
Takedown in 5 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-25 18:53 UTC
Malicious · 3/95 engines
Forensic screenshot of hightradeglobal.com showing the phishing page layout
IP: 198.251.89.82
DYNADOT LLC
5d old
Page Title
High Trade Global– Safe investment with Noblettrades

Domain Intelligence

Domainhightradeglobal.com
Registrar DYNADOT US(US)
IP Address 198.251.89.82 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated Jun 23, 2026 (5d · Brand New!) Expires Jun 23, 2027
Takedown Time 5h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of hightradeglobal.com.
What each report contains Every report delivered to DYNADOT LLC 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 DetectedJun 25, 2026
Nameserversns115.my-control-panel.comns116.my-control-panel.com
TLS Fingerprint09c46366e03d3eaf4955490c23fde61ff76eaebe…
Case IDPD-20260625-68A89C
Technologies · 6 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
CreateJS
CDN

CreateJS is a suite of modular libraries and tools which work together or independently to enable interactive content on open web technologies via HTML5.

code.createjs.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
desenmascara.me

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 198.251.89.82 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

exodusproof.net favicon exodusproof.net 19/95 aurexcapitals.com favicon aurexcapitals.com 16/95 avatradesfx-options.com favicon avatradesfx-options.com 16/95 bettermentglobalpro.com favicon bettermentglobalpro.com 14/95 pop.coinbaseminingfarm.com favicon pop.coinbaseminingfarm.com 13/95 claimairdrop.io favicon claimairdrop.io 8/95

More Domains at DYNADOT 6 flagged

v70.fun favicon v70.fun 2/95 unicredit-eu.one favicon unicredit-eu.one 16/95 authwe-conne.xyz favicon authwe-conne.xyz 15/95 pump.fun-party.xyz favicon pump.fun-party.xyz 5/95 be95.me favicon be95.me 10/95 aqy.dot02ig.cfd favicon aqy.dot02ig.cfd 4/95

About This Report: hightradeglobal.com

This domain security report for hightradeglobal.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “High Trade Global– Safe investment with Noblettrades”.

hightradeglobal.com has been flagged by 3 security vendors as of June 28, 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 hightradeglobal.com — 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 hightradeglobal.com)
  • 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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