orbittrade-co[.]online
Domain Security & Threat Intelligence Report“Orbit-TradeCo”
DE
12/12 VT vendors
3 blocklists
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies orbittrade-co[.]online as a high-risk generic phishing domain designed to deceive users into divulging sensitive information. The threat level is elevated due to its active inclusion on multiple security blocklists and detection by numerous antivirus engines.
Supporting evidence includes its creation date on February 22, 2026, and registration through Global Domain Group LLC, a detail often linked to fraudulent activity. The domain resolves to IP address 94.130.140.179 and holds a Gridinsoft trust score of 0/100, indicating a complete lack of credibility. Additionally, it appears on three distinct security blocklists and is flagged by 12 out of 95 VirusTotal vendors. The page title observed was "Orbit-TradeCo," suggesting an attempt to impersonate a legitimate trading platform.
Currently, orbittrade-co[.]online is offline, reducing immediate risk to users. However, given its high-risk profile and history of phishing activity, users should remain vigilant and avoid any interaction if the domain becomes active again. It is advised to rely on updated security tools to block access and report suspicious activity to relevant authorities to prevent potential credential theft or financial fraud.
Supporting evidence includes its creation date on February 22, 2026, and registration through Global Domain Group LLC, a detail often linked to fraudulent activity. The domain resolves to IP address 94.130.140.179 and holds a Gridinsoft trust score of 0/100, indicating a complete lack of credibility. Additionally, it appears on three distinct security blocklists and is flagged by 12 out of 95 VirusTotal vendors. The page title observed was "Orbit-TradeCo," suggesting an attempt to impersonate a legitimate trading platform.
Currently, orbittrade-co[.]online is offline, reducing immediate risk to users. However, given its high-risk profile and history of phishing activity, users should remain vigilant and avoid any interaction if the domain becomes active again. It is advised to rely on updated security tools to block access and report suspicious activity to relevant authorities to prevent potential credential theft or financial fraud.
VirusTotal
12 det.
URLQuery
2 det.
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
R12
Age
2 mo New
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 12
URLQuery
2 det.
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 43d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-23 02:03 UTC
Malicious · 12/12 engines
IP: 94.130.140.179
Global Domain Group LLC
Global Domain Group LLC 71d old
R12
Domain Intelligence
Domainorbittrade-co.online
Registrar
Global Domain Group
(US)
(US)
RegistrationCreated Feb 22, 2026 (71d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 23, 2026
Nameserversns1.hotnetinfo.comns2.hotnetinfo.com
Favicon Hash
Case IDPD-20260222-1ACFEB
Threat Intel Cross-Reference · external sources
AlienVault OTX
9 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Technologies · 2 identified
LiteSpeed
Web servers
High-performance web server compatible with Apache configurations.
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
12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Emsisoft
Fortinet
G-Data
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of orbittrade-co.online · checked Mar 2, 2026
99
Good
Performance
FCP
1.75s
First Contentful Paint
LCP
1.75s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 94.130.140.179 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
capstockersprimex.online 
webmail.metamaskpayouts.io 
earningassetlanex.online 
nezora-fidelityx.online 
evermorepathhubx.online 
banlivatrusts.online 6 flagged
megatioethereum.com 
babyasteroidtoken.xyz 
toti.live 
beast-gamble.cc 
gismoneya.click 
goldencoins.cc About This Report: orbittrade-co.online
This domain security report for orbittrade-co.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Orbit-TradeCo”.
orbittrade-co.online has been flagged by 12 security vendors as of May 5, 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 orbittrade-co.online — 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
orbittrade-co.online) - 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