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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 abuse@velia.net. The latest stored availability evidence still shows the domain reachable; 4 months 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
4 months
Reports sent
1
Latest case ID
PD-20260328-273EC1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

apexsyndicate-trade[.]com

“Apex syndicate trade Company : INVEST AND GROW”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 14/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Investment Scam
28/03/2026 1 Report Sent
Ringkasan laporan

apexsyndicate-trade.com — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: TuringSign.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
8D19598C
Skor
95/100

PhishDestroy identifies apexsyndicate-trade.com as an active cryptocurrency-investment hoax designed to steal user deposits. The page masquerades as a legitimate trading firm, using the misleading title “Apex syndicate trade Company : INVEST AND GROW” and a Let’s Encrypt SSL certificate to appear trustworthy. Victims are promised inflated returns in exchange for sending Bitcoin or stablecoins to wallet addresses controlled by the actors behind the domain.

This domain was flagged by exactly 2 of 95 VirusTotal security vendors within 24 hours of discovery. Public records show it was registered on February 22, 2026 through TuringSign Inc. d/b/a Cosmotown, resolving to IP 50.30.32.108. The unusually recent creation date and low but non-zero detection rate suggest a fast-moving campaign targeting crypto-enthusiasts seeking high-yield opportunities. Registrar TuringSign has previously hosted multiple fraudulent trading sites, indicating a pattern of negligence or complicity.

If you visited the site, do NOT connect any wallets or enter seed phrases. Review your transaction history for any outgoing transfers; if funds were sent, contact your exchange or wallet provider immediately to request a freeze or refund. Report the domain to your local cyber-crime unit and to PhishDestroy for takedown. Consider revoking any API keys or permissions granted to the site. Share this alert on crypto forums to warn others and help disrupt the operation.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/12
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/12 TLS valid certificate, 56d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 12
Quad9 Secure
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS apexsyndicate-trade.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 20:15 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@velia.netabuse@cosmotown.com
28/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Apex syndicate trade Company : INVEST AND GROW
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 56 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS30083 velia.net
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar TuringSign
Kontak penyalahgunaanabuse@velia.net, abuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk apexsyndicate-trade.com →
Alamat IP 50.30.32.108 US
LokasiUS St Louis, US
JaringanAS30083 · velia.net
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 28/03/2026 (138d)
Elapsed Since First Report 103 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://apexsyndicate-trade.com/
Server namadns3.afeeshost.ltd
MX Records0 apexsyndicate-trade.com
TLS Fingerprint
TLS Observationvalid from 22/02/2026scanned 29/03/2026
TLS SAN Domainswww.account.apexsyndicate-trade.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of apexsyndicate-trade.com · checked Mar 28, 2026

64
Needs Work
Performance
FCP
1.5s
First Contentful Paint
LCP
33.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
249ms
Total Blocking Time
SI
6.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 15:01:01 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-273EC1 Recipient: abuse@velia.net
Page title stored with report: Apex syndicate trade Company : INVEST AND GROW
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 390.3 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/apexsyndicate-trade.com"
  title="PhishDestroy threat report for apexsyndicate-trade.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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