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tdv.vexotra.com favicon

tdv.vexotra.com

“TRADOVA OPTIONS COMPANY | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
163.61.188.5
Registered
17/09/2026
PhishDestroy assessment Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_SPAM Label merek otomatis: Generic scam page
24/09/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
12 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
3
open gallery
Domain age
33 days
Reports sent
1
view timeline
Ringkasan laporan

Phishing kripto: tdv.vexotra.com — Konten tidak tersedia. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint…

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

Source evidenceVirusTotal 12 / 91 8 sources

VirusTotal

12 / 91 engine detections

Buka laporan

Spamhaus DBL

DBL_SPAM

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
12 / 91
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

tdv.vexotra.com presented itself as "TRADOVA OPTIONS COMPANY", a CFD broker offering trading on stocks, gold, oil and indices. The "tdv" subdomain is shorthand for that brand. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors drawn in by promises of easy market returns. We first flagged it on 2026-09-24. It went offline on 2026-09-26, and its DNS was still inactive when we last checked on 2026-10-19.

How the scam works

Fake brokerage pages like this copy the look of a trading firm and invite visitors to open an account and fund it. Dashboards then show invented profits on CFD positions in gold, oil or indices, which encourages larger deposits. When the victim tries to withdraw, new obstacles appear, such as "taxes", "verification" or "withdrawal fees", until contact stops. Victims typically lose every deposit and fee paid. Any identity documents, phone numbers or card details they handed over are also exposed.

Evidence

On 2026-10-02, 12 of 91 VirusTotal engines flagged the domain. They included Google Safe Browsing, BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, CRDF and alphaMountain.ai. Agreement among that many unrelated vendors makes a false positive unlikely. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. Spamhaus lists the domain on its DBL as spam, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-09-17 through TuringSign Inc. d/b/a Cosmotown, just seven days before we detected it. It went dark two days after detection. A lifespan that short is typical of disposable scam sites built to collect deposits quickly and then vanish. The site was hosted at 163.61.188.5 on the NEW DHAKA HARDWARE network in Bangladesh.

What to do

If you deposited money through this site, stop all payments now and do not pay any withdrawal fee or tax demanded to release funds. Those demands are part of the same theft. Contact your bank or card issuer to dispute the charges, report the case to police, and keep screenshots and transfer receipts. Be wary of "recovery" services that contact you afterwards. If you uploaded ID documents, watch for identity misuse and change any password you reused. Defenders should block vexotra.com and its subdomains and watch for the Tradova Options name reappearing on new domains.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-24T03:27:06Z

Teramati: · Retrieved:

Uuid
01a0d173-b259-75c6-875e-32947fd4bf31
Final url
https://tdv.vexotra.com/
Status
200
Ip
163.61.188.5
Ptr
s4.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "cdnjs.cloudflare.com",
    "www.tradingview.com",
    "jnn-pa.googleapis.com",
    "www.googletagmanager.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "pushstream.tradingview.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "scanner-backend.tradingview.com",
    "api.coingecko.com",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "108.158.32.125",
    "172.217.113.4",
    "142.250.195.136",
    "142.251.222.246",
    "142.251.151.119",
    "142.250.207.6",
    "142.250.195.130",
    "3.175.115.126",
    "76.164.232.95",
    "18.67.93.89",
    "172.66.172.219",
    "142.251.151.4",
    "108.158.32.129",
    "142.251.222.227",
    "216.150.16.1"
]
Asns
[
    "16509",
    "15169",
    "400416",
    "13335",
    "200325",
    "54113",
    "153568"
]
Countries
[
    "US",
    "AU",
    "BD"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
152a691304eecd22690f7bab8dd9234ea23f9dc0ba1ca03507a3a8330b49686b
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate"
]
Cookie
[
    "XSRF-TOKEN",
    "remedy_algo_trade_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "tdv.vexotra.com",
        "www.tdv.vexotra.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "tdv.vexotra.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-16T18:50:11Z",
    "valid_from": "2026-09-17T18:50:12Z"
}
Domain age days
6
Apex age days
6
Tls age days
6
Tls valid days
89
Requests
607
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-24T03:29:16Z

Teramati: · Retrieved:

Uuid
f757c073-c921-4c29-9f4a-78446d0083ae
Final url
https://tdv.vexotra.com/
Status
200
History
[
    {
        "url": "https://tdv.vexotra.com/",
        "status": 200
    }
]
DOM structure hash
167fe12b070430f9e892178e3b0b76a3c77a5957fdd5c1b70c6a2c2316de9c09
Document hash
152a691304eecd22690f7bab8dd9234ea23f9dc0ba1ca03507a3a8330b49686b
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tdv.vexotra.com",
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dnssec valid
false
Ip
163.61.188.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-17T17:05:24Z",
    "updated": "2026-09-17T17:05:24Z",
    "expires": "2027-09-17T17:05:24Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-09-24 03:28 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing report ↗
Reputasi IP abuse score 100/100 250 reports Web SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 24/09/2026
Registrar (base domain) TuringSign (Unknown)
Kontak penyalahgunaanabuse@cosmotown.com, abuse@whiteprivacy.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk vexotra.com →
Registration (base domain)vexotra.com · Dibuat 17/09/2026 (33d · New) — Expires 17/09/2027
Waktu hingga pertama kali tidak tersedia 42h
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi24/09/2026
DOM Analysisanalyzed 24/09/2026score 100/1001 brand signal
Submitted URLhttps://tdv.vexotra.com/
Favicon Hash
ID kasus
Observed page title
TRADOVA OPTIONS COMPANY | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Genericscam
Sertifikat TLS
Diterbitkan oleh YR2

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD
Observed location
BD
Server header
LiteSpeed

Server nama 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Location describes the IP network.

Sertifikat TLS

Issuer
YR2
Collection source
PhishDestroy collector

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

viewdns.info · 163.61.188.5rapiddns.io

Latest Classified Outcome 2026-10-21 14:53:36 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% 2026-10-21 01:16:43 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-25 10:02:54 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-25 10:02:54 UTC → 2026-09-30 16:14:55 UTC · 126.20h midpoint estimate ≈ 2026-09-28 01:08:54 UTC · precision low · 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.
Teknologi · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Netcraft
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
126.2
Estimate basis
Bounded by observations
Estimate precision
Low

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

Stored observation history15

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 10
  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. VirusTotal · Detection count

    11→12

  7. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  9. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  10. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    12/91 engine detections

    View source
  3. Abuse report sent

    PD-20260924-CCBED4

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    tdv.vexotra.com

    View source

Check for cloaking

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

tdv.vexotra.com

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 12 det. ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL Laboratorium CF Radar Buka laporan WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260924-CCBED4 Recipient: abuse@cosmotown.com
PDF notice generated
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 Archived
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?

6 evidence signal groups linked 1 stored notification records Konten tidak tersedia
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 tdv.vexotra.com)
  • 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
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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