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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
12 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

deltatrade-dex[.]com

“Delta Trade — #1 Automated Trading Platform | Grid, Swing”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 9/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Across Domain muda: 20 berumur hari Terakhir diketahui aktif
30/07/2026 Across 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiDelta Trade — #1 Automated Trading Platform | Grid, Swing & DCA Strategies on Solana
Judul untuk pengunjungDelta Trade — #1 Automated Trading Platform | Grid, Swing

Ringkasan bukti

KRITIS
Evidence score
87/100

Analysis of deltatrade-dex.com indicates it is an active phishing domain targeting cryptocurrency users, registered on July 22, 2026. The domain is hosted on 186.2.175.109 and uses nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, suggesting infrastructure linked to Trustname.com's registrar services. As of July 30, 2026, the domain appears on one security blocklist and is blocked by PhishDestroy.

VirusTotal reports 5 of 91 security vendors flagging the domain, though the specific detection rules or payloads are not detailed in available intelligence. The registrar, Fewmoretaps OU d/b/a Trustname.com, has been associated with other high-risk domains, though no direct attribution to a known phishing kit or threat actor group is confirmed. The domain's name, deltatrade-dex.com, implies a decentralized exchange (DEX) theme, a common lure for cryptocurrency-related phishing schemes.

Defenders should treat this domain as high-risk and consider blocking it at the DNS or proxy level. Network security teams are advised to monitor for connections to 186.2.175.109 and review logs for any interaction with this domain, particularly in environments where cryptocurrency activity is present. Further analysis of the site's content, SSL certificates, and hosting provider may provide additional indicators of compromise, but as of this report, the exact nature of the phishing content remains unconfirmed.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260730-5AA2FD
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
20d Very New!
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 82d WHOIS 20d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS deltatrade-dex.com phishing Phishing Block
DNS4EU deltatrade-dex.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 30, 2026 14:06 UTC Open source report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Delta Trade — #1 Automated Trading Platform | Grid, Swing
Impersonates
Across Backpack Base Discord Ledger Near Phantom Solana +3
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 30/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@iqweb.io, abuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk deltatrade-dex.com →
Alamat IP 186.2.175.109 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 22/07/2026 (20d · Very New!) — Expires 22/07/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/07/2026
DOM Analysisanalyzed 30/07/2026DOM analysis score 0/10011 brand signals
Submitted URLhttps://deltatrade-dex.com/
Server namaares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 22/07/2026dipindai 30/07/2026
Favicon Hash
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.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

DDoS-Guard
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of deltatrade-dex.com · checked Jul 30, 2026

83
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
3.46s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://deltatrade-dex.com/
Delta Trade — #1 Automated Trading Platform | Grid, Swing & DCA Strategies on Solana
Delta Trade is the fastest automated trading platform on Solana. Grid trading, swing strategies, DCA bots, deep liquidity pools, and real yield — all in one protocol. Sub-second execution, near-zero fees.
Respons
HTTP 200
HTML body
49.2 KB
Compressed
12.1 KB
Links
36 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: d59c4bac3ee29bdaff3275dd9d62c9e47c1d637bb08c03da67d14a883878a9d0
Open Graph title: Delta Trade — #1 Automated Trading Platform on Solana
Open Graph description: Grid, Swing & DCA trading strategies on Solana. Sub-second execution, ultra-low fees, real yield.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

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Pantau

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/deltatrade-dex.com"
  title="PhishDestroy threat report for deltatrade-dex.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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