toinprimetrade[.]com
“ToinPrimeTrade - Forex And Crypto Currency Trading Company”
Ringkasan bukti
The domain toinprimetrade.com was registered on March 10, 2026 through OwnRegistrar, Inc. and resolves to the IP address 64.28.236.18, which is owned by AS395092 Shock Hosting LLC in the United States. Current monitoring shows the site is taken offline, but historical evidence indicates it was used for a generic phishing campaign employing the Gambler Scam kit. The page title observed during scanning was "ToinPrimeTrade - Forex And Crypto Currency Trading Company," suggesting a pretended financial services façade. No SSL certificate was present, meaning communications were unencrypted.
The hosting environment reported LiteSpeed web server and a front‑end built with Bootstrap, jQuery, SweetAlert2, OWL Carousel, jsDelivr, JivoChat, and GetButton, consistent with typical phishing landing pages that blend interactive elements with social chat widgets. The domain appears on three security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its malicious classification. VirusTotal scans recorded 11 detections out of 95 security vendors, providing additional corroboration of malicious intent. Nameservers ns1.cyburgcloud.com and ns2.cyburgcloud.com are in use, a configuration commonly observed in disposable phishing infrastructure.
While the site is presently offline, the underlying IP and hosting provider remain active, and the observed toolkit could be redeployed under a new domain. Defenders should continue to block the IP 64.28.236.18, add to local deny lists, monitor for re‑registration of similar domains, and observe traffic for the identified JavaScript libraries that may be leveraged in future campaigns. Further analysis of any revived content should focus on the Gambler Scam kit signatures and the specific front‑end components noted above.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260310-564349- Judul halaman yang direkam
- ToinPrimeTrade - Forex And Crypto Currency Trading Company
- 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 (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES'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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | toinprimetrade.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 12
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of toinprimetrade.com · checked Mar 10, 2026
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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