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nearextrades.com

“nearextrades.com”

Putusan ancaman
KritisBanding atas Nama Domain
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 4/92 Daftar blokir yang disimpan cocok: 2
OTX: 3 refs 14/10/2026 1 Report Sent
API
Registrar
Sav.com
Resolved IP
198.251.83.119
Registered
16/11/2024
Tangkapan tersimpan 1 / 3 View full size
Primary capture Wayback
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

nearextrades.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 4/92 (alphaMountain.ai, Gridinsoft, Netcraft, URLQuery); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 88/100. Registrar: Sav.com.

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

Additional indicators at a glance
VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
Usia
1.9 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 92

Laporan
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Laporan
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

3 community references

Laporan
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisis selesai

Laporan
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Ringkasan bukti

Kritis
VirusTotal
4/92
OTX
3 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

The domain nearextrades.com was observed in a security context with a VirusTotal record dated 2026-10-14, which documents multiple detections. On the same date, the domain was also listed in the internal PhishDestroy catalogue, providing additional context for its assessment.

Recorded Evidence

On 2026-10-14, VirusTotal recorded 4 detections out of 92 total scanners for nearextrades.com. The domain was first observed on 2026-10-14. OTX referenced the domain in 3 separate pulses as of 2026-10-14. The domain was registered through Sav.com, LLC on 2024-11-16. PhishDestroy included an internal listing for the domain on 2026-10-14. PageSpeed measured a performance score of 57 on the same date.

Interpretation

The VirusTotal record contains a quantitative measurement of how many security scanners detected nearextrades.com on a specific date. OTX provides additional context by documenting the domain in several of its pulses, which are collections of security-relevant observations. The PhishDestroy listing is an internal catalogue entry, offering another perspective on how the domain is tracked in security monitoring systems. These sources together document a range of technical and security-related observations relevant to the domain.

Recommended Actions

For nearextrades.com, it is advisable to retain the VirusTotal and OTX records for ongoing reference and comparison. The PhishDestroy internal listing should also be preserved as a point of reference for future security reviews. Comparing these records over time can help track any changes in the domain’s security profile.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
LiteSpeed

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-10-14 19:58 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 14/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar Sav.com
Kontak penyalahgunaanabuse-contact@sav.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk nearextrades.com →
PendaftaranDibuat 16/11/2024 — Expires 16/11/2026
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi14/10/2026
DOM Analysisanalyzed 15/10/2026score 88/100
Submitted URLhttp://nearextrades.com/
Favicon Hash
ID kasus
Judul Halaman
nearextrades.com

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.83.119
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
New York City, US
Server header
LiteSpeed

Server nama 2

  • ns25.my-control-panel.com
  • ns26.my-control-panel.com

Mail routing 1 MX record

  • nearextrades.compriority 0

Location describes the IP network.

viewdns.info · 198.251.83.119rapiddns.io

Latest Classified Outcome 2026-10-14 19:58:37 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-14 19:58:37 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-14 19:58:37 UTC
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.
Teknologi · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Gridinsoft
Netcraft
URLQuery
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of nearextrades.com · checked Oct 14, 2026

57
Needs Work
Performance
FCP
2.85s
First Contentful Paint
LCP
4.57s
Largest Contentful Paint
CLS
0.063
Cumulative Layout Shift
TBT
457ms
Total Blocking Time
SI
11.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-14 19:39:12 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 198.251.83.119.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
nearextrades.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
14/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
14/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4/92 recorded on VirusTotal
14/10/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
14/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
14/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Sav.com, LLC, 1 abuse contact
abuse-contact@sav.com
14/10/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
14/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status Daftar Blokir Publik

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261014-53A482 Recipient: abuse-contact@sav.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 410.5 KB
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Terakhir 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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

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
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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