VirusTotal
10 / 91 engine detections
रिपोर्ट खोलें“HELIX TRUST CHAIN | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 22 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.
क्रिप्टो फ़िशिंग: helixtrustchain.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 10/91 (BitDefender, CRDF, CyRadar, ESET, Forcepoint…
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
10 / 91 engine detections
रिपोर्ट खोलें2 det.
रिपोर्ट खोलेंSuspicious
रिपोर्ट खोलेंदुर्भावनापूर्ण
रिपोर्ट खोलें6 community references
रिपोर्ट खोलेंNo threat flag
रिपोर्ट खोलेंResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
helixtrustchain.com presents itself as "HELIX TRUST CHAIN," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors who are looking for a broker or have been steered to one through social media or messaging contacts. We first flagged the domain on 2026-09-29. As of 2026-10-19 the site was still online and serving its trading content.
Fake brokers like this one copy the look and vocabulary of a regulated trading firm: account dashboards, live-looking charts and promises of leveraged returns on commodities and indices. Victims are encouraged to register, hand over personal and identity details, and fund an account, often in crypto. The balance shown on screen is controlled by the operators and usually appears to grow quickly, which draws larger deposits. When the victim tries to withdraw, new "taxes," "verification" or "release" fees appear, and the deposited money is not returned.
On 2026-10-01, 10 of 91 VirusTotal engines flagged the domain. The vendors that flagged it include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and CyRadar. That is a minority of engines, but it spans several unrelated security companies. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. The domain also appears in 6 AlienVault OTX threat pulses, so other researchers have tracked it independently.
The domain was registered on 2025-12-12 through TuringSign Inc. d/b/a Cosmotown, roughly nine and a half months before PhishDestroy detected it. That gap suggests the domain was either kept in reserve or ran for a while before drawing attention. The site is hosted in the US on the FranTech Solutions network. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about whether the broker is genuine.
Do not deposit any more money, and do not pay any fee the site demands to unlock a withdrawal, because that payment is part of the scam. If you sent funds, keep transaction IDs, chat logs and screenshots, and report them to your bank or card issuer, the exchange you sent crypto from, and your national fraud authority. If you uploaded ID documents, watch for identity misuse and change any password you reused on the site. Be wary of anyone who later offers to recover your losses for an upfront payment. Defenders should block the domain and its hosting IP and check logs for users who have visited it.
Stored page, network and scanner observations, grouped by source and observation time.
निरीक्षित: · Retrieved:
| Uuid | 01a0eb9e-594b-7754-8246-af407627f35e |
|---|---|
| Final url | https://helixtrustchain.com/ |
| स्थिति | 200 |
| Ip | 198.251.81.188 |
| Ptr | s12.my-control-panel.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s2.coinmarketcap.com",
"s3-symbol-logo.tradingview.com",
"widget.coinlib.io",
"s3.tradingview.com",
"widgetdata.tradingview.com",
"www.googletagmanager.com",
"widget-sheriff.tradingview-widget.com",
"widget-v3.smartsuppcdn.com",
"www.helixtrustchain.com",
"cdnjs.cloudflare.com",
"www.tradingview.com",
"s.tradingview.com",
"cdn.gtranslate.net",
"unpkg.com",
"cdn.tailwindcss.com",
"websocket-visitors.smartsupp.com",
"pushstream.tradingview.com",
"translations.smartsuppcdn.com",
"bootstrap.smartsuppchat.com",
"api.coingecko.com",
"www.smartsuppchat.com",
"scanner-backend.tradingview.com",
"fonts.gstatic.com",
"code.jquery.com",
"fonts.googleapis.com",
"www.clarity.ms"
] |
| Contacted IP addresses | [
"79.127.213.245",
"79.127.235.5",
"142.250.68.200",
"63.187.235.222",
"18.173.132.36",
"52.85.31.54",
"13.32.241.80",
"104.20.41.132",
"79.127.235.11",
"192.108.254.126",
"13.32.241.3",
"142.251.211.163",
"216.150.1.193",
"172.67.68.204",
"138.199.40.58"
] |
| Asns | [
"60068",
"15169",
"16509",
"13335",
"199524",
"54113",
"53667"
] |
| Countries | [
"SG",
"US",
"DE"
] |
| Linked domains | [
"coinlib.io",
"www.tradingview.com",
"t.me",
"wa.me",
"www.helixtrustchain.com"
] |
| Social | [
"https://t.me/helixtrustchainofficalsupport",
"https://wa.me/61468175965"
] |
| Document hash | f605ec2733176ee7661594974769dfea1da182a0269a170153f0fc2faf641315 |
| Globals | [
"requestResize",
"tailwind",
"$",
"jQuery",
"/template.html",
"TradingView",
"host",
"SupportWidgetNotify",
"gtranslateSettings",
"_smartsupp",
"smartsupp",
"openLiveChat",
"bindGAEvents",
"Alpine",
"doGTranslate",
"SMARTSUPP_LOADED",
"$smartsupp"
] |
| कुकीज़ | [
"XSRF-TOKEN",
"helixtrustchain_session"
] |
| Tls | {
"san": [
"*.bluecitiwaveholds.com",
"*.cargoprimexpress.com",
"autoconfig.helixtrustchain.com",
"autodiscover.helixtrustchain.com",
"bluecitiwaveholds.com",
"bluecitiwaveholds.com.oldstonescapitalbk.com",
"cargoprimexpress.com",
"cargoprimexpress.com.oldstonescapitalbk.com",
"cpanel.helixtrustchain.com",
"cpcalendars.helixtrustchain.com"
],
"cipher": "AES_128_GCM",
"issuer": "YR1",
"subject": "cpcontacts.helixtrustchain.com",
"protocol": "TLS 1.3",
"valid_to": "2026-12-24T12:21:20Z",
"valid_from": "2026-09-25T12:21:21Z"
} |
| Domain age days | 289 |
| Apex age days | 289 |
| Tls age days | 3 |
| Tls valid days | 89 |
| Requests | 624 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 95,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"genericscam"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Generic Scam"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html; charset=UTF-8",
"x-frame-options": "SAMEORIGIN",
"x-content-type-options": "nosniff",
"referrer-policy": "strict-origin-when-cross-origin"
} |
निरीक्षित: · Retrieved:
| Uuid | 8e5dfc7b-fee3-4473-9e3f-913b70dc6ebb |
|---|---|
| Final url | https://helixtrustchain.com/ |
| स्थिति | 200 |
| History | [
{
"url": "https://helixtrustchain.com/",
"status": 200
}
] |
| DOM structure hash | 0c79811e58a80aae77e8466cda85b76bb91133828bdf92d49e405bcb771781de |
| Document hash | f605ec2733176ee7661594974769dfea1da182a0269a170153f0fc2faf641315 |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA",
"Brokerage & Investing",
"Business & Economy"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "helixtrustchain.com",
"type": "A",
"value": "198.251.81.188"
},
{
"name": "www.helixtrustchain.com",
"type": "CNAME",
"value": "helixtrustchain.com"
},
{
"name": "helixtrustchain.com",
"type": "A",
"value": "198.251.81.188"
},
{
"name": "www.helixtrustchain.com",
"type": "CNAME",
"value": "helixtrustchain.com"
}
] |
| Dnssec valid | false |
| Ip | 198.251.81.188 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2025-12-12T07:07:41Z",
"updated": "2026-06-21T13:35:43Z",
"expires": "2026-12-12T07:07:41Z",
"nameservers": [
"ns17.my-control-panel.com",
"ns18.my-control-panel.com"
]
} |
निरीक्षित: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 48,
"malicious": 10,
"suspicious": 1,
"undetected": 33
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"ESET": "suspicious",
"G-Data": "phishing",
"CyRadar": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"Gridinsoft": "phishing",
"BitDefender": "phishing",
"desenmascara.me": "malicious",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Finance, Phishing (alphaMountain.ai)"
} |
| निर्मित | 2025-12-12T00:00:00Z |
| Updated | 2025-12-12T00:00:00Z |
| First seen | 2025-12-13T19:17:19Z |
| DNS records | [
{
"ttl": 21599,
"type": "NS",
"value": "ns18.my-control-panel.com"
},
{
"ttl": 21600,
"type": "SOA",
"rname": "alerts.my-control-panel.com",
"value": "ns17.my-control-panel.com"
},
{
"ttl": 14400,
"type": "TXT",
"value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
},
{
"ttl": 14399,
"type": "A",
"value": "198.251.81.188"
},
{
"ttl": 21599,
"type": "NS",
"value": "ns17.my-control-panel.com"
},
{
"ttl": 14400,
"type": "MX",
"value": "helixtrustchain.com",
"priority": 0
}
] |
| Dns at | 2026-10-06T07:55:38Z |
| Jarm | 29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae |
| Certificate | {
"san": [
"*.bluecitiwaveholds.com",
"*.cargoprimexpress.com",
"autoconfig.helixtrustchain.com",
"autodiscover.helixtrustchain.com",
"bluecitiwaveholds.com",
"bluecitiwaveholds.com.oldstonescapitalbk.com",
"cargoprimexpress.com",
"cargoprimexpress.com.oldstonescapitalbk.com",
"cpanel.helixtrustchain.com",
"cpcalendars.helixtrustchain.com"
],
"issuer": "Let's Encrypt / YR1",
"serial": "5d75a160e1ee94aa98685ad2faaea9926a8",
"sha256": "9d1684edf6da1bd61975447086ea0dd817fa768faf2cb39413d50914e701e9d6",
"subject": "cpcontacts.helixtrustchain.com",
"valid_to": "2026-12-24T12:21:20Z",
"valid_from": "2026-09-25T12:21:21Z"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-06-21T13:35:42Z",
"registration": "2025-12-12T07:07:41Z",
"registrar expiration": "2026-12-12T07:07:41Z",
"last update of RDAP database": "2026-10-06T07:55:38Z"
},
"registrar": "Cosmotown, Inc.",
"registrar_iana_id": "1509"
} |
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/helixtrustchainofficalsupportStored page referenceIoC extraction recorded 2026-09-30 04:00:42 UTC
ns17.my-control-panel.comns18.my-control-panel.comhelixtrustchain.compriority 0Location describes the IP network.
9d1684edf6da1bd61975447086ea0dd817fa768faf2cb39413d50914e701e9d6autoconfig.helixtrustchain.comautodiscover.helixtrustchain.combluecitiwaveholds.combluecitiwaveholds.com.oldstonescapitalbk.comcargoprimexpress.comcargoprimexpress.com.oldstonescapitalbk.comcpanel.helixtrustchain.comcpcalendars.helixtrustchain.comcpcontacts.helixtrustchain.comdinarexvault.com.oldstonescapitalbk.comhelixtrustchain.com.oldstonescapitalbk.commail.helixtrustchain.comwealthxcapitaltrustbk.com.oldstonescapitalbk.comwebdisk.helixtrustchain.comwebmail.helixtrustchain.comwww.bluecitiwaveholds.com.oldstonescapitalbk.comwww.cargoprimexpress.com.oldstonescapitalbk.comwww.dinarexvault.com.oldstonescapitalbk.comwww.helixtrustchain.comwww.helixtrustchain.com.oldstonescapitalbk.comwww.wealthxcapitaltrustbk.com.oldstonescapitalbk.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
autoconfig.helixtrustchain.comDomain recordautodiscover.helixtrustchain.comDomain recordcpanel.helixtrustchain.comDomain recordcpcalendars.helixtrustchain.comDomain recordcpcontacts.helixtrustchain.comDomain recordmail.helixtrustchain.comDomain recordwebdisk.helixtrustchain.comDomain recordwebmail.helixtrustchain.comDomain recordwww.helixtrustchain.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of helixtrustchain.com · checked Sep 29, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
अज्ञात→live_content
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No threat flag
View source6 community references
View source10/91 engine detections
View sourcePD-20260929-9FF01D
Page captured
View sourcehelixtrustchain.com
View source3 सामुदायिक रिपोर्ट
श्रेणीOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
helixtrustchain.com
PD-20260929-9FF01D Recipient: abuse@cosmotown.com यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
helixtrustchain.com)भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंसंदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंहाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंलाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.