malrocaitrades.online presents itself as "Malroc AI Trades" and promises visitors access to "a wealth of trading opportunities." PhishDestroy classifies it as an impersonation phishing page aimed at people drawn to automated, AI-branded crypto trading. We first flagged it on 2026-08-09. As of 2026-10-19 the site is still online and serving its content.
How the scam works
Sites like this borrow the look and language of an AI trading service to appear credible. They usually reach victims through ads, social media or messaging contacts. Visitors are asked to register and hand over personal details. They are then pushed to deposit funds into an account whose dashboard shows profits that do not exist. When someone tries to cash out, the operators often invent "withdrawal fees," taxes or verification charges. Victims lose every deposit, any extra fee they pay, and the personal or identity data they submitted.
Evidence
Five of 89 VirusTotal engines flag the domain as of 2026-09-19: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That count is modest, so many security tools will not yet warn visitors. Spamhaus lists the domain in its DBL as spam, which ties it to unsolicited promotion, the usual route for funnelling people to fake trading sites. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-07-14 through HOSTINGER operations, UAB. It was flagged 26 days later, a short lifespan typical of throwaway investment-scam domains. The site is hosted on Hostinger International Limited's network in Germany, so registration and hosting come from the same provider. Its free Let's Encrypt certificate gives the page a padlock, but that only means the connection is encrypted. It says nothing about whether the operator is legitimate.
What to do
Do not deposit money or pay any "withdrawal fee" to this site. Paying more never releases funds on schemes like this. If you already sent money, contact your bank or card issuer at once and report the transfer as fraud. Keep receipts, chat logs and transaction IDs for a police report. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Be wary of follow-up offers to "recover" your losses. Defenders should block the domain, add Spamhaus DBL and the PhishDestroy list to mail and web filtering, and watch for lookalike domains using the Malroc name.
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
92.113.23.38
Network ASN
AS47583
Organization
HOSTINGER DE
Observed location
Frankfurt am Main, DE
Server header
hcdn
Nameserver 1
cosmos.dns-parking.com
Mail routing 2 MX records
mx1.hostinger.compriority 5
mx2.hostinger.compriority 10
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt
Valid from
2026-07-14 10:14:29
Valid until
2026-10-12 10:14:28
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-08-10 13:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprinteed5b8ea32945d5d0ef0f366360e7a14419423c6ae70b137737f14f13811cb69Certificate names · 1 SANs
www.malrocaitrades.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-19 22:30:36 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:30:36 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.malrocaitrades.onlineDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 7 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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 · malrocaitrades.online
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.
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.
4 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 malrocaitrades.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
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.
(LT)
