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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

thevantagecopytrading[.]com

“vantagetraders | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 89/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Genericscam
11/03/2026 Genericscam 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
89/100

Thevantagecopytrading.com was registered on 11 March 2026 through TuringSign Inc. d/b/a Cosmotown and configured with four hostcreed.com name servers (ns1‑ns4.hostcreed.com). DNS resolution points to 192.142.54.88, an address allocated to Ultahost, Inc. in the Netherlands (AS214036). The host responds to HTTPS requests with a Let’s Encrypt R13 certificate, indicating a valid TLS handshake but offering no insight into the underlying content. The site’s HTML title reads “vantagetraders | CFD Trading — Trading on Stocks, Gold, Oil, Indices”, suggesting an attempt to present a CFD trading platform.

The observed scam classification is a “Fake Exchange”, consistent with the page title’s reference to financial instruments. VirusTotal analysis recorded 2 detections out of 95 scanned engines, and the domain appears on a single security blocklist, currently blocked by PhishDestroy. The service is presently offline, as indicated by the status field and the lack of an active HTTP response. No additional intelligence such as Safe Browsing, OTX, or other threat feeds is available.

Analysts should treat the domain as malicious, enforce network‑level blocking of both the domain and its resolved IP address, and monitor for any re‑hosting activity under the same ASN. Continuous re‑scanning with multi‑engine scanners is recommended to capture potential changes in payload or hosting. Defenders are also advised to audit outbound connections to Ultahost infrastructure, given its recent association with fraudulent exchange sites.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260311-8E88FB
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (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.
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.
VirusTotal
VirusTotal
13 det.
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 13 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 62d WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 3

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Unduh
Judul Halaman
vantagetraders | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Impersonates
Across Ethereum Ledger LinkedIn
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 62 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar TuringSign US(US)
Kontak penyalahgunaanabuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk thevantagecopytrading.com →
Alamat IP 192.142.54.88 NL
LokasiNL Amsterdam, NL
JaringanAS214036 · Ultahost, Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 11/03/2026 (154d)
Status HTTP502 Error
Elapsed Since First Report 4 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi11/03/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 56/1004 brand signals
Submitted URLhttps://thevantagecopytrading.com/
Server namans1.hostcreed.comns2.hostcreed.comns3.hostcreed.comns4.hostcreed.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 11/02/2026dipindai 15/03/2026
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/thevantagecopytrading.com"
  title="PhishDestroy threat report for thevantagecopytrading.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

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