PhishDestroy added apicedexlinktrade.com to its internal blocklist on 2026-10-21 after the domain was first observed by the project on the same day. The recorded page title reads “Plataforma de negociación algorítmica de próxima generación: Ápice Dexlink”. An HTTP 200 response was recorded on 2026-10-21. Google Safe Browsing reported no warning on that date, the domain appears in five OTX pulses, and it is not listed on external blocklists.
How the scam works
The listing does not confirm a specific malicious mechanism, but domains that present themselves as AI‑driven trading platforms are often used to entice users into depositing cryptocurrency under false pretenses. Such schemes typically request wallet addresses or private keys and promise unrealistic returns, leading to potential financial loss.
Evidence
VirusTotal scanned the domain on 2026-10-21 and reported 12 malicious and 4 suspicious detections out of 92 engines, with vendors such as BitDefender, G‑Data, and Kaspersky labeling it as phishing or malicious. URLScan captured the site on 2026-10-21, assigning a malicious engine score of 93 and a machine‑learning verdict of malicious, while its overall verdict was not malicious. Google Safe Browsing checked on 2026-10-21 and returned no flag; PhishDestroy’s internal blocklist marks the domain as malicious, and external blocklists returned zero hits.
Infrastructure
The domain was registered on 2026-03-20 through Dynadot Inc and was 215 days old at first observation. The recorded IP was 158.94.210.119, associated with Omegatech LTD in the Netherlands, and the TLS 1.3 certificate from Let’s Encrypt was valid until 2026-11-30. Open ports observed were 22, 80 and 443, and the authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.
What to do
Visitors should avoid entering any credentials, wallet addresses, or private keys on the site; if any information was submitted, change associated passwords and monitor accounts for unauthorized activity. Organizations should block apicedexlinktrade.com at the network perimeter and add the indicator to threat‑intel feeds, and review logs for any connections to this domain.
{
"title": "Plataforma de negociación algorítmica de próxima generación: Ápice Dexlink",
"robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
"description": "Más de 180 mercados. Modelado predictivo de mercado con precisión de grado institucional. Ápice Dexlink es su plataforma comercial impulsada por IA para empresas que crecen más allá de los límites convencionales.",
"canonicalUrl": "https://apicedexlinktrade.com/"
}
DOM Analysisanalyzed 21/10/2026score 10/1001 brand signal
Submitted URLhttp://apicedexlinktrade.com/
Favicon Hash
ID kasus
Observed page title
Plataforma de negociación algorítmica de próxima generación: Ápice Dexlink
Automated brand references
Celer
Sertifikat TLS
Diterbitkan oleh YE1· stored validity ends in 39 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
YE1
Valid from
2026-09-01 01:41:03
Valid until
2026-11-30 01:41:02
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint12a6e6ff1ecc2492221f3434486eb864cd489c80c2c68a39a2b631677b8d847fCertificate names · 1 SANs
apicedexlinktrade.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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 apicedexlinktrade.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)
