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Sécurité des domaines et renseignements sur les menaces
valuetradeinvestment.com favicon

valuetradeinvestment.com

“valuetradeinvestment.com”

Bureau d’enregistrement
Atak Domain
Resolved IP
198.251.84.236
Registered
17/07/2022
Verdict de menace Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé
Source: HTTP probe
Détections VirusTotal : 6/91 Spamhaus DBL: DBL_SPAM Usurpation de l'identité de la marque : ["compound"]
OTX: 2 refs 02/10/2026 ["compound"] 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 6. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domain@apiname.com. The latest stored availability evidence still shows the domain reachable; 11 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.

Elapsed since first report
11 days
Reports sent
1
Latest case ID
PD-20261002-354905
Current status
HTTP 200 at latest stored check
Résumé du rapport

valuetradeinvestment.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : ["compound"]; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 6/91 (alphaMountain.ai, ESET, Fortinet, Gridinsoft, Kaspersky); URLQuery 2 det.; Spamhaus DBL_SPAM; PhishDestroy score 85/100. Bureau d’enregistrement: Atak Domain.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
Certificat TLS
Expiré ou non vérifié
Âge
4.2 yr
Statut observé
Dernier actif connu 200
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

8 sources

VirusTotal

6 / 91

Signaler

Spamhaus DBL

DBL_SPAM

OTX

2 community references

Signaler

CF Radar

provider verdict: suspicious

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

URLScan verdict

Analyse terminée

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler

Résumé des preuves

Critique
VirusTotal
6/91
OTX
2 community refs
URLScan
Stored capture

Assessment

valuetradeinvestment.com was recorded in a phishdestroy internal listing, as observed on 2026-10-02. The same domain also appears in the publisher-owned PhishDestroy catalogue, a listing recorded separately from scanner detections.

Recorded Evidence

VirusTotal recorded 6 detections across 91 scanners for valuetradeinvestment.com on 2026-10-02. OTX listed 2 pulses on 2026-10-02, and the registrar was recorded as Atak Domain with a registration date of 2022-07-17. The domain resolved to 198.251.84.236, and the PhishDestroy internal listing was recorded as true.

Interpretation

The VirusTotal and OTX figures describe different source observations, so they should be read as separate records rather than combined into a single score. The PageSpeed score reflects only the recorded performance measurement, while the PhishDestroy listing reflects a catalogue entry. The shared 2026-10-02 date across several sources does not establish that the measurements were taken simultaneously or that they are directly comparable.

Recommended Actions

For valuetradeinvestment.com, preserve the VirusTotal, OTX, PageSpeed and PhishDestroy records as separate dated artifacts. Compare the VirusTotal detection count against the OTX pulse count in future checks, and track the PageSpeed score independently. Recheck the PhishDestroy catalogue entry alongside the other source records to see whether the listing persists.

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
LiteSpeed

Note relative à la numérisation: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 3 captures

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 19/100 5 reports PhishingEmail SpamPort ScanBrute-ForceBad Web Bot checked 02/10/2026
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Bureau d’enregistrement Atak Domain GB(GB)
Contact anti-abusdomain@apiname.com
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 17/07/2022 — Expires 17/07/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection02/10/2026
DOM Analysisanalyzed 09/10/2026score 83/1001 brand signal
Submitted URLhttps://valuetradeinvestment.com/
Favicon Hash
ID du dossier
Titre de la page
valuetradeinvestment.com
Impersonates
Compound
Certificat TLS
Certificate hostname mismatch · Émis par Let's Encrypt / YE2 · stored validity ends in 69 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Serveurs de noms 2

  • ns10.my-control-panel.com
  • ns9.my-control-panel.com

Mail routing 1 MX record

  • mail.valuetradeinvestment.compriority 10

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-23 17:04:45
Valid until
2026-12-22 17:04:44
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-02 22:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf8b66faa1fa63856f76d8f55d3c93a8bea059eb239f31a7733ff81d5ade4cc9f
Certificate names · 5 SANs
  • ftp.valuetradeinvestment.com
  • mail.valuetradeinvestment.com
  • pop.valuetradeinvestment.com
  • smtp.valuetradeinvestment.com
  • www.valuetradeinvestment.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.84.236rapiddns.io

Latest Classified Outcome 2026-10-13 22:08:25 UTC

Primary outcome Contenu actif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenu actif Ordinary HTTP content served 90% 2026-10-13 22:08:25 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-13 22:29:35 UTC last content: 2026-10-13 22:08:25 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

6 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
ESET
Fortinet
Gridinsoft
Kaspersky
Netcraft

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of valuetradeinvestment.com · checked Oct 2, 2026

40
Poor
Performance
FCP
2.73s
First Contentful Paint
LCP
24.03s
Largest Contentful Paint
CLS
0.725
Cumulative Layout Shift
TBT
153ms
Total Blocking Time
SI
6.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-02 19:17:38 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.236.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
valuetradeinvestment.com détectés et mis en file d'attente en vue d'une analyse complète
02/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
03/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
02/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
11/10/2026
VirusTotal
6/91 recorded on VirusTotal
02/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Brand Impersonation
Impersonation of ["compound"]
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
02/10/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Atak Domain, 1 abuse contact
domain@apiname.com
02/10/2026
DestroyList publié
02/10/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Renseignement communautaire

3 signalements communautaires

CatégorieOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Données factuelles et rapports externes

Third-Party Detection — ChainAbuse
3 reports filed for valuetradeinvestment.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261002-354905 Recipient: domain@apiname.com
Page title stored with report: valuetradeinvestment.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 799.1 KB
PDF notice generated Notice text archived (602 chars)
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 reports recorded Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
HTML · IFRAME

Intégrer ce rapport

Partagez ces informations sur les menaces sur votre site web ou votre blog

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