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premiumtradingcommunity.net favicon

premiumtradingcommunity.net

“Premium Trading Community | Home”

Registrar
TUCOWS.COM, CO
Resolved IP
198.96.89.107
Registered
25/08/2026
PhishDestroy assessment Alto
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 3/91 Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: MetaMask
24/09/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
3 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
3
open gallery
Domain age
56 days
Reports sent
1
view timeline
Riepilogo del rapporto

Imitazione di MetaMask: premiumtradingcommunity.net — Contenuto non disponibile. Riepilogo delle prove: VirusTotal 3/91 (Forcepoint ThreatSeeker, Gridinsoft…

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

Source evidenceVirusTotal 3 / 91 6 sources

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

Analysis

Alto
VirusTotal
3 / 91
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

premiumtradingcommunity.net presented itself as "Premium Trading Community | Home", a members-style trading group aimed at people looking for crypto signals, mentoring or managed trading. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-24. The site went offline on 2026-09-25, one day after detection, and was still unreachable when last checked on 2026-10-19.

How the scam works

Fake trading communities borrow the look and language of legitimate signal groups or investment clubs. They promise exclusive access or guaranteed returns and then steer visitors toward a crypto deposit, a paid membership, a wallet connection or a login form. Whatever the visitor hands over is lost: deposited funds go straight to the operators, and connected wallets or entered credentials give them a direct way into the victim's assets. Some operations also invent "unlock" or "withdrawal" fees to extract further payments from people who have already paid in.

Evidence

Detection by antivirus engines was thin. On 2026-09-24, VirusTotal showed only 3 of 91 engines flagging the domain: Forcepoint ThreatSeeker, Gridinsoft and Netcraft. A low count like this is common for a short-lived page, so a clean result from most engines would have been no reassurance. Stronger support for the classification comes from the crypto-specific blocklists of MetaMask and SEAL, which list the domain alongside PhishDestroy. Wallet users were therefore warned directly at the point of connection.

Infrastructure

The domain was registered through Tucows on 2026-08-25, about a month before PhishDestroy caught it. It was hosted on Interserver, Inc. in the US and carried a free automated Let's Encrypt certificate, so the browser padlock said nothing about who ran the site. The site died within a day of being flagged, which fits a disposable setup meant to work only until it was noticed.

What to do

If you sent money or paid a "membership" or "fee" to this group, stop all further payments, keep transaction records and report the case to your exchange and local authorities. Treat any request for more money to release your funds as part of the same scam. If you connected a wallet, revoke token approvals granted around that time and move remaining assets to a fresh wallet if you signed anything unfamiliar. If you used a password there, change it wherever it is reused and enable 2FA. Defenders should block the domain and its hosting IP and watch for look-alike "trading community" domains registered in the same period.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-09-24 16:35 UTC
StateStored capture
Position1 / 3
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 1/100 1 report Phishing checked 24/09/2026
Registrar TUCOWS.COM, CO GB(GB)
Contatto abusiabusencc@interserver.net, domainabuse@tucows.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per premiumtradingcommunity.net →
RegistrazioneCreato 25/08/2026 (56d · New) — Expires 25/08/2027
Tempo fino alla prima indisponibilità 6h
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta24/09/2026
DOM Analysisanalyzed 24/09/2026score 68/1001 brand signal
Submitted URLhttp://premiumtradingcommunity.net/
Favicon Hash
ID del caso
Observed page title
Premium Trading Community | Home
Automated brand references
MetaMask
Certificato TLS
Emesso da Let's Encrypt / YE2 · stored validity ends in 44 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.96.89.107
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
New York, US
Server header
LiteSpeed

Nameserver 2

  • vda8100a.trouble-free.net
  • vda8100b.trouble-free.net

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-05 12:06:54
Valid until
2026-12-04 12:06:53
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-24 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd85e6a2ffa7e650f6f1177dd7c0b1ce98ae3148ceb3c5f972212fe224e6add09
Certificate names · 5 SANs
  • ftp.premiumtradingcommunity.net
  • mail.premiumtradingcommunity.net
  • pop.premiumtradingcommunity.net
  • smtp.premiumtradingcommunity.net
  • www.premiumtradingcommunity.net

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

viewdns.info · 198.96.89.107rapiddns.io
Recorded subdomains5

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

  • ftp.premiumtradingcommunity.netDomain record
  • mail.premiumtradingcommunity.netDomain record
  • pop.premiumtradingcommunity.netDomain record
  • smtp.premiumtradingcommunity.netDomain record
  • www.premiumtradingcommunity.netDomain record

The original observation time is not recorded for these hostnames.

Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed
Forcepoint ThreatSeeker
Gridinsoft
Netcraft

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 premiumtradingcommunity.net · checked Sep 24, 2026

50
Needs Work
Performance
FCP
11.07s
First Contentful Paint
LCP
16.43s
Largest Contentful Paint
CLS
0.067
Cumulative Layout Shift
TBT
239ms
Total Blocking Time
SI
11.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history2

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

    Raggiungibile→Non disponibile

  2. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. Abuse report sent

    PD-20260924-CFBFAA

    domainabuse@tucows.com
  2. URLScan

    Page captured

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    3/91 engine detections

    View source
  5. Added to PhishDestroy

    premiumtradingcommunity.net

    View source

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Check for cloaking

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

premiumtradingcommunity.net

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260924-CFBFAA Recipient: domainabuse@tucows.com
Page title stored with report: Bot Verification
PDF notice generated Notice text archived (602 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 stored notification records Contenuto non disponibile
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.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
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 premiumtradingcommunity.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

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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