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affinitytrades.online favicon

affinitytrades.online

“Trade global CFD markets. Forex, Indices & more. Affinitytrades.”

Registrar
Namecheap
Resolved IP
198.54.115.219
Registered
20/03/2024
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 5/89 Tipo di truffa: Credential Phishing
OTX: 5 refs 27/07/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

affinitytrades.online — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Credential Phishing. Riepilogo delle prove: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Registrar: Namecheap.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
2.6 yr
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

6 sources

VirusTotal

5 / 89

Segnala

OTX

5 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
VirusTotal
5/89
OTX
5 community refs
URLScan
Stored capture

The domain affinitytrades.online was registered on March 20 2024 through Namecheap Inc and is currently using the namecheaphosting.com name servers. DNS resolution points to the IPv4 address 198.54.115.219. The domain is listed on a single security blocklist and has been blocked by the PhishDestroy feed. VirusTotal records indicate that the site was submitted to 91 scanning engines, none of which reported a malicious verdict at the time of analysis.

No public SSL certificate details, HTTP response codes, or page title information are available in the current intelligence set. The lack of visible brand references or page content means the exact phishing lure cannot be confirmed, but the classification as a generic credential‑harvesting site is consistent with the threat type tag. Uncertainty remains regarding the hosting provider’s location, any active command‑and‑control infrastructure, and whether the domain is currently serving malicious payloads.

Defenders should add affinitytrades.online to DNS sinkhole or block lists, monitor network traffic for connections to 198.54.115.219, and enforce email filters that detect suspicious links pointing to this domain. Continuous re‑scanning with multi‑engine services is advised to capture any future changes in payload or detection status. Organizations that use credential‑based authentication should treat any login request originating from this domain as fraudulent until proven otherwise.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
LiteSpeed

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
Trade global CFD markets. Forex, Indices & more. Affinitytrades.
Certificato TLS
Certificate hostname mismatch · Emesso da Sectigo Limited · stored validity ends in 177 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 25/09/2026
OTX Tags 2026-07activeall-domainsbitgetblocklistcontentcryptocrypto scamdominidrainerfraudinvestment fraudlivemonthly+3 more
Registrar Namecheap US(US)
RegistrazioneCreato 20/03/2024 — Expires 20/03/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta27/07/2026
DOM Analysisanalyzed 27/07/2026score 88/100
Submitted URLhttps://affinitytrades.online/
Favicon Hash
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.54.115.219
Network ASN
AS22612
Organization
Namecheap, Inc.
Observed location
Chicago, US
Server header
LiteSpeed

Nameserver 2

  • dns1.namecheaphosting.com
  • dns2.namecheaphosting.com

Mail routing 3 MX records

  • mx.zoho.compriority 10
  • mx2.zoho.compriority 20
  • mx3.zoho.compriority 50

Location describes the IP network.

Certificato TLS

Issuer
Sectigo Limited
Valid from
2026-01-20 00:00:00
Valid until
2027-01-20 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-07-27 04:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2b7de7f0f71a820025cbbce6fa947adcff1a2b5cf268cbb3dba8ba88b6b8cf07
Certificate names · 1 SANs
  • www.affinitytrades.online

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

viewdns.info · 198.54.115.219rapiddns.io

Latest Classified Outcome 2026-10-13 22:18:10 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-13 22:18:10 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-13 22:29:24 UTC last content: 2026-10-13 22:18:10 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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of affinitytrades.online · checked Jul 27, 2026

56
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
8.33s
Largest Contentful Paint
CLS
0.157
Cumulative Layout Shift
TBT
33ms
Total Blocking Time
SI
6.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.
  1. Threat First Observed 2026-07-27 02:56:24 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.54.115.219.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
affinitytrades.online rilevati e inseriti in coda per un’analisi completa
27/07/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
27/07/2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
27/07/2026
VirusTotal
5/89 recorded on VirusTotal
11/09/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
27/07/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
DestroyList pubblicato
27/07/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Intelligence della comunità

5 segnalazioni della comunità

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
5 reports filed for affinitytrades.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

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Segnala

Feed in tempo reale sulle minacce

Segnalazioni recenti di phishing e modifiche osservate della disponibilità

Monitora

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