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fx.afnextrustfirm.online

“Afnex Trading Platform”

Registrar
NameCheap
Resolved IP
68.65.120.250
Registered
02/02/2026
PhishDestroy assessment Kritis
First observed Aug 19, 2026 04:40 UTC · PhishDestroy
Sinyal risiko
Deteksi Total Virus: 13/91 Label merek otomatis: Investment Scam
19/08/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
13 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
2
open gallery
Domain age
260 days
Ringkasan laporan

Peniruan Investment Scam: fx.afnextrustfirm.online — Belum terverifikasi. Ringkasan bukti: VirusTotal 13/91 (BitDefender, CyRadar, ESET, Emsisoft, Forcepoint…

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

Source evidenceVirusTotal 13 / 91 5 sources

VirusTotal

13 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
13 / 91
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

fx.afnextrustfirm.online presents itself as the "Afnex Trading Platform," a fraudulent cryptocurrency exchange designed to deceive retail investors and traders. PhishDestroy first flagged it on 2026-08-19, and as of 2026-10-19 the site remains alive, though its DNS has gone inactive. Fake exchanges like this typically lure victims with promises of high returns, then trap deposited funds.

How the scam works

Fake trading platforms operate by creating a convincing dashboard that shows fabricated balances and profits, encouraging victims to deposit increasingly larger sums of cryptocurrency. Once a victim tries to withdraw, the platform invents fees, taxes or verification requirements to extract even more money before vanishing entirely. The deposited funds are never recoverable because no real trading takes place — the entire platform is a front for theft.

Evidence

Thirteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with detections from BitDefender, ESET, Emsisoft, Kaspersky, Fortinet, G-Data, CyRadar, and Forcepoint ThreatSeeker. Urlscan.io independently returned a malicious verdict and tagged it under the generic scam category. PhishDestroy has added it to its blocklist based on this combined evidence.

Infrastructure

The domain was registered on 2026-02-02 through NameCheap, Inc. and is hosted on the same company's network on infrastructure located in the United States. The TLS certificate was issued by Sectigo Limited via Sectigo Public Server Authentication CA DV R36, a domain-validated certificate that provides encryption but carries no identity verification. The domain and hosting being under the same provider is consistent with low-cost, quickly assembled fraud infrastructure.

What to do

If you deposited cryptocurrency to this platform, treat those funds as lost and do not send any further payments regardless of withdrawal demands or fee requests. If you submitted personal identification documents, monitor those credentials for identity fraud and consider notifying relevant financial authorities. Security teams should block fx.afnextrustfirm.online at the DNS and firewall level and alert any users who may have accessed it. Report the site to your national cybercrime unit and to the registrar NameCheap to accelerate takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusMencabut persetujuan tokenReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-08-19 04:40 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh
Observed page title
Afnex Trading Platform
Automated brand references
Binance Bybit Coinbase Ethereum Gemini Kraken
Sertifikat TLS
Diterbitkan oleh Sectigo Limited · stored validity ends in 93 days

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing report ↗
Reputasi IP abuse score 1/100 1 report PhishingBad Web Bot checked 19/10/2026
Registrar (base domain) NameCheap US(US)
Kontak penyalahgunaan["abuse@namecheap.com", "registry@namecheap.com"]
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk afnextrustfirm.online →
Registration (base domain)afnextrustfirm.online · Dibuat 02/02/2026 (260d) — Expires 02/02/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/08/2026
DOM Analysisanalyzed 17/09/2026score 88/1006 brand signals
Favicon Hash
ICANN OVERSIGHT Registration: afnextrustfirm.online

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain afnextrustfirm.online behind this subdomain, 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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
68.65.120.250
Network ASN
AS22612
Organization
Namecheap, Inc
Observed location
Dallas, US
Server header
LiteSpeed

Server nama 1

  • dns2.namecheaphosting.com

Location describes the IP network.

Sertifikat TLS

Issuer
Sectigo Limited
Valid from
2026-05-08 00:00:00
Valid until
2026-11-22 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-20 01:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9e07ef111d132a8ec0b43b4e5804893368b6ce9ef408064bd84e954d78f473d0
Certificate names · 1 SANs
  • www.fx.afnextrustfirm.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 68.65.120.250rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-19 22:14:09 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-07 10:42:54 UTC last content: 2026-10-07 10:42:54 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 10:42:54 UTC → 2026-10-08 20:20:32 UTC · 33.63h midpoint estimate ≈ 2026-10-08 03:31:43 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.fx.afnextrustfirm.onlineDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of fx.afnextrustfirm.online · checked Aug 19, 2026

40
Poor
Performance
FCP
8.12s
First Contentful Paint
LCP
15.36s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
628ms
Total Blocking Time
SI
9.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
33.63
Estimate basis
Bounded by observations
Estimate precision
Sedang

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

3 entries
  1. VirusTotal

    13/91 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. Added to PhishDestroy

    fx.afnextrustfirm.online

    View source

Intelijen komunitas

1 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

fx.afnextrustfirm.online

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for fx.afnextrustfirm.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 stored notification records Belum terverifikasi

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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 fx.afnextrustfirm.online)
  • 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)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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.

Request a correction or appeal How PhishDestroy works
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