⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · HIGH Namecheap Inc was notified 39 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 39 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
39 hours
Reports sent
1
Latest case ID
PD-20260509-60A988
Current status
Serving traffic (alive)
safetrade.live favicon

safetrade[.]live

Domain Security & Threat Intelligence Report

“Explore - UNCX Network”

Active threat May 09, 2026 1 Blocklist 1 Report Sent US US + more
1 blocklist
70 Risk Score
PhishDestroy AI
HIGH
Ref
E9868393
Score
70/100
Engine
PD-4 Turbo
PhishDestroy identifies safetrade[.]live as a newly active fake trading platform phishing domain designed to steal login credentials and financial details from unsuspecting investors. This convincing clone mimics legitimate trading interfaces to trick users into entering sensitive account information, which is then harvested by attackers for fraud and identity theft. The site’s branding is polished, domain age is extremely low, and SSL certificate appears valid at first glance, making it harder to detect without specialized tools. Users should treat any unsolicited link to safetrade[.]live with extreme caution and avoid clicking through. This domain was flagged by PhishDestroy on April 14, 2026, the same day it was registered through NameCheap, Inc. using Google Trust Services for SSL. VirusTotal currently shows 0 out of 95 security engines detecting the threat, indicating it remains under the radar of most automated defenses. Technical analysis reveals the domain resolves to IP address 216.24.57.1, a hosting infrastructure with no prior association with legitimate financial services. The combination of fresh registration, low detection rate, and plausible SSL setup suggests this is a fast-moving, opportunistic campaign likely targeting users during peak trading hours or market events. If you visited safetrade[.]live, immediately disconnect from the site and do not enter any login credentials, payment details, or personal information. Scan your device with updated antivirus software and change passwords for financial accounts, especially if you reused credentials anywhere. Report the domain to your email provider and financial institutions, and consider enabling two-factor authentication on all trading and banking accounts. Monitor your financial statements closely for unauthorized transactions. When in doubt, access trading platforms only through official bookmarks or verified URLs from trusted sources.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Google Trust Services
Age
1d Brand New!
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 65d WHOIS 1d old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 1/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
safetrade.live detected and queued for full analysis
May 09, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
May 09, 2026
Google Safe Browsing
May 09, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 09, 2026
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 2 abuse contacts
May 09, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-09 03:11 UTC
Malicious
Forensic screenshot of safetrade.live showing the phishing page layout
IP: 216.24.57.1
NameCheap, Inc.
1d old
Google Trust Services
Page Title
Explore - UNCX Network

Domain Intelligence

Domainsafetrade.live
IP Address 216.24.57.1 US
GeoUS San Francisco, US
NetworkAS397273 · Render
RegistrationCreated May 09, 2026 (1d · Brand New!) Expires Apr 14, 2027
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 09, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
MX Records10 eforward1.registrar-servers.com 10 eforward2.registrar-servers.com 10 eforward3.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
TLS Fingerprint56674e99eca90e9db09916a0cba9a20926ddccf6…
Case IDPD-20260509-60A988
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of safetrade.live · checked May 9, 2026

81
Needs Work
Performance
FCP
1.93s
First Contentful Paint
LCP
4.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
4.13s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 216.24.57.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

account-recovery-process-google.com favicon account-recovery-process-google.com 25/95 sbb-status.com favicon sbb-status.com 22/95 recoveryledger.live favicon recoveryledger.live 20/95 myrecoveryledger.com favicon myrecoveryledger.com 18/95 paynote.cloud favicon paynote.cloud 14/95 84360coinbase.com favicon 84360coinbase.com 14/95

More Domains at NameCheap 6 flagged

www.united-against-hate.org favicon www.united-against-hate.org 1/95 arvionbk.com favicon arvionbk.com 1/95 tw-vcc.com favicon tw-vcc.com restoremykey.com favicon restoremykey.com 1/95 emondplumblng.net favicon emondplumblng.net 6/95 dmca-hub.report favicon dmca-hub.report 13/95

About This Report: safetrade.live

This domain security report for safetrade.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Explore - UNCX Network”.

safetrade.live has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 safetrade.live — 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 safetrade.live)
  • 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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