PhishDestroy has classified alveriotrade-official.com as a suspicious domain based on multiple vendor detections of phishing and fraud. The domain was first seen by PhishDestroy on 2026-10-21, showing a page titled "Zaylumen: plataforma de IA adaptable para decisiones de cartera más inteligentes" and returning HTTP 200.
How the scam works
The site advertises an AI‑driven portfolio decision platform, a pattern often used in fraudulent financial‑service schemes to lure users into disclosing credentials or funds. No concrete malicious actions were observed on the captured page, and the classification relies on the broader risk profile of such impersonations.
Evidence
VirusTotal (analysis 2026-10-11, retrieved 2026-10-21) reported 11 malicious and 3 suspicious detections from 92 engines (14 total). Google Safe Browsing checked on 2026-10-21 and did not flag the URL. urlscan captured the site on 2026-10-21; its engine verdict marked it malicious with a 98 % confidence score, while the overall verdict was non‑malicious. Cloudflare Radar (2026-10-21) labeled the domain malicious under malware and scam categories. OTX listed five pulses referencing the domain as of 2026-10-21. No external blocklists reported the domain, but PhishDestroy’s internal list marks it as blocked.
Infrastructure
The domain was registered on 2026-03-12 through Dynadot Inc. Hosting records captured on 2026-10-21 show resolution to IP 158.94.210.119, belonging to OMEGATECH‑AS Omegatech LTD, SC, with a recorded country of NL. An HTTP 200 response was recorded on the same date.
What to do
Avoid entering any personal or financial information on the site. If credentials were submitted, change the associated passwords and review account activity. Organizations should add the exact domain to web‑filtering or intrusion‑prevention rules and monitor outbound traffic to the recorded IP. Continue to watch security feeds for updates, as the evidence does not confirm current availability.
Diterbitkan oleh Let's Encrypt / YE1· stored validity ends in 47 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server nama 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-09-08 23:09:54
Valid until
2026-12-07 23:09:53
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint46f217b86c0dee615bd155cde77b7aa0f12ce427d5337439e85aa1f3d0f17946Certificate names · 2 SANs
*.alveriotrade-official.com
alveriotrade-official.com
Saved 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.
www.alveriotrade-official.comDomain record
The original observation time is not recorded for these hostnames.
Teknologi · 3 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · alveriotrade-official.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
IP Bersama 158.94.210.1196
IP asal ini menghosting beberapa domain phishing — infrastruktur dapat digunakan bersama di seluruh kampanye.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
6 evidence signal groups linked1 stored notification recordsTerakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk alveriotrade-official.com)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
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.
(US)
