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variationaltrade.com

“Variational: Trade Crypto, Stocks”

Registrar
NameSilo
Resolved IP
216.198.79.65
Registered
17/10/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 5/92 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Label merek otomatis: MetaMask Domain muda: 2 berumur hari
OTX: 4 refs 19/10/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
2 days
Ringkasan laporan

Peniruan MetaMask: variationaltrade.com — Terakhir diketahui aktif (HTTP 308). Ringkasan bukti: VirusTotal 5/92 (ChainPatrol, alphaMountain.ai, CRDF…

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

Source evidenceVirusTotal 5 / 92 · OTX 4 references 6 sources

VirusTotal

5 / 92 engine detections

Buka laporan

Spamhaus DBL

DBL_PHISH

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.

Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
CF Cloudflare Radar Verdict Berbahaya
Security Risks Security threats Phishing Phishing New Domains
View full Cloudflare Radar report

Analysis

Kritis
VirusTotal
5 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

variationaltrade.com is a crypto wallet drainer site that mimics a trading platform to trick users into connecting their wallets. PhishDestroy first saw it on 2026-10-19. The site is currently alive but returns an unreachable status as of the same date.

How the scam works

This crypto wallet drainer lures victims with a trading interface and prompts them to connect a wallet to execute trades. Once a wallet is connected, the drainer executes unauthorized transactions, stealing all available tokens and NFTs. Victims lose their entire digital asset holdings without needing to enter seed phrases or private keys.

Evidence

VirusTotal flags the domain with 5 detections out of 92 engines, including ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, and Gridinsoft. It is blocked by PhishDestroy, MetaMask, and SEAL blocklists and listed in Spamhaus DBL as DBL_PHISH. It also appears in 4 OTX pulses.

Infrastructure

The domain was registered on 2026-10-17 through NameSilo, LLC. It is hosted on a server with IP 216.198.79.65 within Amazon.com, Inc.'s AS16509 network located in the US.

What to do

If you visited or connected a wallet, immediately revoke all token and NFT approvals in your wallet settings and disconnect any suspicious sites. Run a full wallet scan using a reputable security tool to check for unauthorized transactions. For defenders, block the domain at the network and DNS levels and report it to relevant threat intelligence platforms.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusMencabut persetujuan tokenReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-19 01:28 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://www.variationaltrade.com/
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing report ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaanyoojaesuk1992@gmail.com, abuse@namesilo.com, abuse@vercel.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk variationaltrade.com →
PendaftaranDibuat 17/10/2026 (2d · Brand New!) — Expires 17/10/2027
Status HTTP308 Permanent Redirect
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/10/2026
DOM Analysisanalyzed 19/10/2026score 100/1008 brand signals
Submitted URLhttp://variationaltrade.com/
Favicon Hash
Observed page title
Variational: Trade Crypto, Stocks
Automated brand references
Discord Google LinkedIn MetaMask Openai Phantom Solana Trust Wallet
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.65
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-17 19:58:43
Valid until
2027-01-15 19:58:42
Validity
Within stored validity dates
Collection time
2026-10-19 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5f03e3c972159a80cc0b55b0f25da77dca7e00c8496269b37853327d5acdc95e

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

viewdns.info · 216.198.79.65rapiddns.io

Latest Classified Outcome 2026-10-19 22:06:27 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:06:27 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:39 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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.variationaltrade.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of variationaltrade.com · checked Oct 19, 2026

32
Poor
Performance
FCP
2.66s
First Contentful Paint
LCP
11.99s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
25521ms
Total Blocking Time
SI
11.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://variationaltrade.com/
Final URL: https://www.variationaltrade.com/
Variation Trade: Trade Crypto, Stocks & Commodities On-Chain | Zero Fees
Trade perpetuals on 550+ markets with Variation Trade. Zero fees, deep liquidity, and on-chain settlement on Arbitrum for crypto, stocks, commodities, and FX.
Respons
HTTP 200
HTML body
466.5 KB
Compressed
58.2 KB
Links
94 internal · 8 external
Detected technologies
react
Selected response headers
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Server: Vercel
Security headers present
Strict-Transport-SecurityX-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Variation Trade: Trade Crypto, Stocks & Commodities On-Chain
Open Graph description: Access 550+ crypto, stock, and commodity markets with zero trading fees and on-chain settlement on Variation Trade.
Twitter card: summary_large_image
Saved response-header values · 18
Access-Control-Allow-Origin
*
Usia
74479
Cache-Control
public, max-age=0, must-revalidate
Content-Disposition
inline
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Mon, 19 Oct 2026 01:38:50 GMT
Etag
W/"71badfba58a05e9552ddffc42b8a533a"
Last-Modified
Sun, 18 Oct 2026 04:57:30 GMT
Referrer-Policy
strict-origin-when-cross-origin
Server
Vercel
Strict-Transport-Security
max-age=63072000
Transfer-Encoding
chunked
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-Vercel-Cache
HIT
X-Vercel-Id
fra1::bfxss-1792373930800-e8a26a80d3dd
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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

Stored observation history3

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→redirected

    http_redirect

  2. VirusTotal · Detection count

    4→5

  3. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    5/92 engine detections

    View source
  4. Added to PhishDestroy

    variationaltrade.com

    View source
  5. URLScan

    Page captured

    View source

Domain serupa

79 domain serupa tersimpan

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Tampilkan semua (67)
metasmask.io insertion Laporan internal metramask.io insertion Laporan internal mewtamask.io insertion Laporan internal mmetamask.io homoglyph Laporan internal mtamask.io omission Laporan internal mwetamask.io insertion Laporan internal nmetamask.io homoglyph Laporan internal metamark.io bitsquatting Laporan internal metamaskj.io addition Laporan internal metammask.io homoglyph Laporan internal metamnask.io homoglyph Laporan internal emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Check for cloaking

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

variationaltrade.com

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 5 det. ChainPatrol URLQuery SSL Laboratorium CF Radar Berbahaya OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
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?

4 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 variationaltrade.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
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