m[.]ava-trabeip[.]com
“AVATRADE”
Ringkasan bukti
PhishDestroy has identified the domain m.ava-trabeip.com as a high-risk generic phishing threat. This domain was designed to impersonate the legitimate trading platform AVATRADE, attempting to deceive users into revealing sensitive login credentials or financial information. The site is now offline, but its prior activity posed a significant risk to unsuspecting visitors.
Technical indicators paint a clear picture of malicious intent. VirusTotal flagged the domain with 10 out of 95 security vendors marking it as malicious, and it appears on three separate security blocklists. The domain was registered through GMO Internet, Inc. on March 13, 2026, and resolved to IP address 188.114.97.3. Its SSL certificate was issued by Let's Encrypt (E7), a common choice for phishing sites due to its free and automated issuance. The page title was set to "AVATRADE" to mimic the legitimate brand.
Users who may have interacted with this domain should take immediate action. Since it is a phishing site targeting AVATRADE credentials, change any passwords used on that domain and enable two-factor authentication on the legitimate AVATRADE account. Monitor financial accounts for unauthorized activity and report any suspicious transactions. Always verify URLs before entering sensitive information, and rely on official sources to access trading platforms.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260422-9B4099- Judul halaman yang direkam
- AVATRADE
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: ava-trabeip.com
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain ava-trabeip.com 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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of m.ava-trabeip.com · checked Apr 22, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive