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easytrdmarkets.online

“Easy Trade Markets”

Registrar
Global Domain Group
Resolved IP
163.61.188.5
Registered
27/05/2026
PhishDestroy assessment Critico
First observed Jun 15, 2026 04:44 UTC · PhishDestroy
Rilevamenti VirusTotal: 12/89 Tipo di truffa: Impersonation
OTX: 18 refs 15/06/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 12. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Riepilogo del rapporto

Phishing: easytrdmarkets.online — Non verificato. Riepilogo delle prove: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint…

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

Source evidenceVirusTotal 12 / 89 · OTX 18 references 6 sources

Gridinsoft

1/100

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Informazioni sulla sicurezza di rete
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / R13

Analysis

Critico
VirusTotal
12 / 89
OTX
18 community refs
Page captures
2

PhishDestroy threat report

This domain, easytrdmarkets.online, is currently flagged as an active credential phishing site targeting financial trading platforms. Registered on May 27, 2026, through Global Domain Group LLC, the domain resolves to IP address 163.61.188.5, hosted in the United States under an MIT-associated network. The site presents a page titled 'Easy Trade Markets,' a likely imitation of legitimate trading services, and returns an HTTP 200 status, indicating an operational front-end designed to harvest user credentials or financial details. Analysis indicates that 17 out of 95 security vendors on VirusTotal have flagged this domain as malicious, while it also appears on at least one security blocklist. The domain is actively blocked by PhishDestroy, reinforcing its classification as a high-risk phishing resource. SSL certification is provided by Let's Encrypt (R13), a common tactic among threat actors to lend superficial legitimacy to fraudulent sites. Nameservers are hosted under lytehosting.com, an infrastructure provider previously associated with other malicious domains. Infrastructure review reveals the domain was created less than two months prior to detection, a common characteristic of short-lived phishing campaigns. The Gridinsoft trust score of 1 out of 100 further corroborates the domain's malicious intent. While the exact phishing kit or targeted brand remains unconfirmed, the use of a trading-themed lure suggests an attempt to exploit users seeking financial services. Defenders should treat this domain as hostile and implement immediate blocking measures at the DNS, proxy, or endpoint level. Given its active status and recent registration, monitoring for related domains or IP associations is recommended. Security teams should also inspect logs for any prior connections to 163.61.188.5 or lytehosting.com nameservers, as these may indicate compromised endpoints or ongoing exposure to this campaign.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 2 captures

Observed page title
Easy Trade Markets
Certificato TLS
Emesso da Let's Encrypt / R13

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 95/100 262 reports PhishingWeb SpamBlog SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App AttackSSH checked 11/10/2026
OTX tags 2026-05activeall-domainsblocklistcontentcryptocrypto scamcrypto scamsdominidrainerfraudinvestment fraudlivemonthly+3 more
Registrar Global Domain Group US(US)
RegistrazioneCreato 27/05/2026 (145d) — Expires 25/03/2027
Cloaking Cloaking Detected Content divergence · score 3/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='easytrdmarkets.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio
checked 20/10/2026
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta15/06/2026
DOM Analysisanalyzed 19/09/2026score 100/100
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
163.61.188.5
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 1

  • dns4.lytehosting.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / R13
Valid from
2026-05-23 21:58:42
Valid until
2026-08-21 21:58:41
Validity
Stored certificate expired
Collection time
2026-10-20 13:02:27 UTC
Collection source
PhishDestroy collector
Certificate fingerprint298515c9975eebda29bb4cbbecce25de92b8be0a623d469a3f70dd3add5c2d4f

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 2026-10-20 08:21:37 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% 2026-10-19 22:15:19 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-01 10:45:43 UTC last content: 2026-10-01 10:45:43 UTC current episode first observed: 2026-10-01 16:16:25 UTC observed RIP window: 2026-10-01 10:45:43 UTC → 2026-10-01 16:16:25 UTC · 5.51h midpoint estimate ≈ 2026-10-01 13:31:04 UTC · precision high · 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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SafeToOpen
Sophos
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
5.51
Estimate basis
Bounded by observations
Estimate precision
Alto

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

Check for cloaking

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

Different responses detected

content_divergence · unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='easytrdmarkets.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio

easytrdmarkets.online
Risultato salvato
Non raggiungibile
Stored observation history17

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

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    18 community references

    View source
  3. VirusTotal

    12/89 engine detections

    View source
  4. Added to PhishDestroy

    easytrdmarkets.online

    View source

Intelligence della comunità

3 segnalazioni della comunità

CategoriaFAKE_PROJECT

Data submited by Intelligence for good

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 26/05/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
3 reports filed for easytrdmarkets.online · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 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 easytrdmarkets.online)
  • 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

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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.

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