PhishDestroy added aynitrade.net to its internal blocklist on 2026-10-22 after the intake system flagged the domain because VirusTotal reported twelve malicious vendor detections. The recorded page title is “Ayni — AI Platform for Passive Investment Strategies,” which presents the site as an AI‑driven investment service. An HTTP 200 response with no cross‑site redirects was observed on 2026-10-22, and Google Safe Browsing did not flag the URL at that time.
How the scam works
Because the domain is flagged by multiple security vendors for phishing, malware or scam activity, it could be used to harvest credentials, deliver malicious code, or lure users into fraudulent financial offers. No specific malicious behavior was observed on the captured page, so the assessment remains a precautionary warning rather than proof of a particular attack technique.
Evidence
VirusTotal scanned the domain on 2026-10-22 (analysis date 2026-10-16) and returned 12 malicious and 4 suspicious detections out of 92 engines, for a total of 16 detections, with vendors such as BitDefender, Kaspersky, G‑Data and Sophos marking it malicious or phishing. urlscan captured the site on 2026-09-15, gave an overall clean verdict but its machine‑learning engine scored it 99 and flagged it as malicious. Cloudflare Radar scanned the domain on 2026-10-22 and classified it as malicious, assigning it to the malware category and labeling it a scam. OTX listed one pulse referencing aynitrade.net, Google Safe Browsing reported no flag, external blocklists showed zero hits, and PhishDestroy’s internal list marked the domain as suspicious.
Infrastructure
The domain was registered with Dynadot Inc on 2026-03-11, giving it an age of 188 days at the time of observation. DNS resolution returned the A record 158.94.210.119, which is associated with the network Omegatech LTD in the Netherlands. The site presented a valid Let's Encrypt TLS 1.3 certificate issued on 2026-09-01 and expiring on 2026-11-30; open ports 22, 80 and 443 were observed and DNSSEC was not enabled.
What to do
Visitors should avoid entering any credentials, personal data or financial information on the site; if such data was submitted, change associated passwords immediately. Security teams should add aynitrade.net to web‑filter and firewall blocklists, monitor DNS queries for the recorded IP, and review logs for any connections to the domain. No wallet‑related remediation is required because wallet recommendations are disabled for this listing.
{
"title": "Ayni — AI Platform for Passive Investment Strategies",
"robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
"description": "Ayni offers algorithmic AI-driven strategy execution across real-time market data, so you can pursue passive investment goals without trading experience. Discover how it works.",
"canonicalUrl": "https://aynitrade.net/"
}
DOM Analysisanalyzed 22/10/2026score 10/1002 brand signals
Submitted URLhttp://aynitrade.net/
Favicon Hash
ID del caso
Observed page title
Ayni — AI Platform for Passive Investment Strategies
Automated brand references
AcrossCompound
Certificato TLS
Emesso da Let's Encrypt / YE1· stored validity ends in 38 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Nameserver 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 02:03:45
Valid until
2026-11-30 02:03:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta79063b93945f1424a19a698c3c9c1771c47c60bd8b101a574e6030e9890edf0Certificate names · 1 SANs
aynitrade.net
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · aynitrade.net
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 158.94.210.1196
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
5 evidence signal groups linked0 stored notification recordsUltimo attivo conosciuto
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.
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.
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 →
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
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui aynitrade.net)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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.
(US)
