Vai al rapporto di sicurezza
Domain security report
e-maxtrade.com favicon

e-maxtrade.com

“E-max Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Verdetto di minaccia
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Non verificato La raggiungibilità attuale non è verificata Osservato · HTTP probe
Rilevamenti VirusTotal: 11/92 Automated brand label: Genericscam
OTX: 3 refs 24/09/2026 Genericscam
API
Registrar
NameSilo
Resolved IP
163.61.188.2
Registered
27/08/2025
3 sources
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 11. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

e-maxtrade.com — Non verificato. Simulazione del marchio: Genericscam; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLScan malicious verdict; PhishDestroy score 98/100. Registrar: NameSilo.

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

Additional indicators at a glance

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
Certificato TLS
Within stored validity dates
Let's Encrypt / YR2 · Hostname coverage not recorded
Età
1.1 yr
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

11 / 92

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

OTX

3 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
VirusTotal
11/92
OTX
3 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

The domain e-maxtrade.com returned HTTP status 200 on 2026-10-01, a dated response recorded during an HTTP check. Its earliest recorded observation in this evidence set is 2026-09-24, which anchors the timeline for later comparisons.

Recorded Evidence

The PhishDestroy internal listing for e-maxtrade.com was recorded as true, and the first observation date is 2026-09-24. VirusTotal recorded 6 detections across 91 scanners on 2026-09-26, while OTX reported 3 pulses on the same date. The SSL certificate, issued by Let's Encrypt / YR2, was scanned on 2026-09-24, and the domain was registered through NameSilo, LLC on 2025-08-27.

Interpretation

Because VirusTotal and OTX were both checked on 2026-09-26, those two source observations can be compared directly, whereas the SSL scan and first observation predate them by two days. The HTTP check on 2026-10-01 is the latest dated record, so it reflects a different point than the earlier scans. The PhishDestroy listing carries no separate observation date in this set, limiting how precisely it can be placed against the others.

Recommended Actions

Retain the dated records for e-maxtrade.com, including the VirusTotal, OTX, SSL, and HTTP observations, so later checks can be compared against the same source values. Schedule follow-up checks and note any change in status, detections, or pulses relative to the dates already recorded. During review, avoid submitting sensitive information to e-maxtrade.com until the evidence has been assessed further.

Data coverage & collection

20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
11 / 92 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
3 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
163.61.188.2 · 4 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt / YR2
Page captures
3 · retained captures
Page analysis
4 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Recorded subdomains
4 · retained hostnamesCollection time not recorded
Availability history
30 · stored state changes
Source observation history
1 · stored source events
Chainabuse records
3 · recorded reports
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Lookalike relationships
  • Segnalazioni della comunità
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

NameSilo, LLC · 163.61.188.2 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 16/100 5 reports DDoS AttackPort ScanBrute-Force checked 24/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudmonthlyphishdestroyphishingscam
RegistrazioneCreato 27/08/2025 — Expires 27/08/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta24/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttps://e-maxtrade.com/
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed
Nameserver 4
  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-30 17:46:57
Valid until
2026-11-28 17:46:56
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-17 16:02:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte6ae9461e31c6c8359230f13f0536d2f940ae3c3c3dc785f47870643b3a9a86c

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

Latest Classified Outcome 2026-10-16 20:22:38 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 10:06:30 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-06 10:08:41 UTC last content: 2026-10-06 10:08:41 UTC current episode first observed: 2026-10-06 22:13:39 UTC observed RIP window: 2026-10-06 10:08:41 UTC → 2026-10-06 22:13:39 UTC · 12.08h midpoint estimate ≈ 2026-10-06 16:11:10 UTC · precision medium · basis bounded
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.
Recorded subdomains4

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

  • app.e-maxtrade.comDomain record
  • mail.e-maxtrade.comDomain record
  • www.app.e-maxtrade.comDomain record
  • www.e-maxtrade.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

11 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
desenmascara.me

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
12.08
Estimate basis
Bounded by observations
Estimate precision
Medio

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

Detection & evasion checks

Stored browser and crawler observations

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

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='e-maxtrade.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

Collection history, report status and investigation channels

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 2026-09-23 16:01:51 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive.
Stored observation history31

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

    dns_inactive→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

Earlier observations 26
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  7. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  9. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  11. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  13. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  15. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  16. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  17. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  18. Availability monitor · Recorded state

    live_content→Sconosciuto

    stale_current_evidence

  19. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  20. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  21. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  22. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  23. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  24. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  25. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  26. Availability monitor · First collection record

    Raggiungibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
e-maxtrade.com rilevati e inseriti in coda per un’analisi completa
24/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
24/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
25/09/2026
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
27/09/2026
VirusTotal
11/92 recorded on VirusTotal
07/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
26/09/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Genericscam
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
24/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
DestroyList pubblicato
24/09/2026
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.

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Intelligence della comunità

3 segnalazioni della comunità

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Non verificato

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.

Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
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
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 e-maxtrade.com)
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Rimani informato, rimani al sicuro

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Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: e-maxtrade.com

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “E-max Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices” e potrebbe spacciarsi per Genericscam.

Al momento di 2026-10-07 02:13:29 UTC, e-maxtrade.com ha ricevuto rilevamenti dai motori di sicurezza 11.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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