spakasprimetrade.com
“Spakas Prime Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
spakasprimetrade.com — Erreur de serveur (HTTP 500). Usurpation de l'identité de la marque : Genericscam; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 8/89 (Bfore.Ai PreCrime, CRDF, ESET, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Bureau d’enregistrement: TuringSign.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed spakasprimetrade.com on Sep 14, 2026. Stored content metadata identifies Genericscam as the apparent target. The captured page title is “Spakas Prime Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. Page analysis recorded additional brand references to Across, Ethereum, Ledger, and LinkedIn. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 8 detections among 89 engines: Bfore.Ai PreCrime, CRDF, ESET, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar, desenmascara.me on Sep 16, 2026 at 02:04 UTC. URLQuery recorded 1 threat-system alert on Sep 14, 2026 at 05:07 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 15, 2026 at 03:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 14, 2026 at 05:41 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC.
HTTP 500 server error was recorded on Sep 20, 2026 at 10:09 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Mar 10, 2026 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 14, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 1, 2026; checked Sep 15, 2026 at 01:02 UTC.
The content indicators and 3 positive source findings support the current Genericscam-themed impersonation classification.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | spakasprimetrade.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 14, 2026 · 07:06 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: transient_500: raw=transient_500; http=500; via=http_proxy; server=LiteSpeed
Technologies · 2 identified
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of spakasprimetrade.com · checked Sep 14, 2026
Données factuelles et rapports externes
PD-20260914-E971A7 Recipient: abuse@aquiryn.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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