PhishDestroy first observed optimal-trader.com on Oct 13, 2026. The captured page title is “optimal-trader.com | LEGIT STOCK, FOREX, NFT, BINARY”. Current evidence score: 68/100 (high).
Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 13, 2026 at 18:20 UTC. Additional recorded evidence: On Oct 13, 2026 at 18:51 UTC, VirusTotal recorded 0 detections among 92 engines; AlienVault OTX listed 2 community pulse references (not vendor detections).
Latest classified outcome: unknown; cause stale current evidence on Oct 13, 2026 at 13:50 UTC. Registration records for the domain list Dominet (HK) Limited as the registrar and Oct 9, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 91.230.49.19 (AS62068 SpectraIP B.V.). The recorded endpoint location is Amsterdam, NL. The evidence archive retains 1 visual capture from PhishDestroy.
The content indicators and 2 positive source findings support the current phishing classification.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindaiBelum 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
Rute penangkapan
Localdiarsipkan pada pukul 2026-10-13 17:44:53 UTC
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.
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 · 6 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Values retained by the collector; long values may be shortened during collection.
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.
Threat First Observed2026-10-13 15:49:49 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 91.230.49.19.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Monitoring
8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
optimal-trader.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
13/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
3 evidence signal groups linked0 reports recordedBelum terverifikasi
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
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · optimal-trader.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
(HK)
