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tdv.vexotra.com favicon

tdv.vexotra.com

“TRADOVA OPTIONS COMPANY | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
163.61.188.5
Registered
17/09/2026
PhishDestroy assessment Critico
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 12/91 Spamhaus DBL: DBL_SPAM Etichetta automatica del marchio: Generic scam page
24/09/2026 1 Report Sent
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
12 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
3
open gallery
Domain age
33 days
Reports sent
1
view timeline
Riepilogo del rapporto

Phishing crypto: tdv.vexotra.com — Contenuto non disponibile. Riepilogo delle prove: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint…

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

Source evidenceVirusTotal 12 / 91 8 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

Critico
VirusTotal
12 / 91
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

tdv.vexotra.com presented itself as "TRADOVA OPTIONS COMPANY", a CFD broker offering trading on stocks, gold, oil and indices. The "tdv" subdomain is shorthand for that brand. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors drawn in by promises of easy market returns. We first flagged it on 2026-09-24. It went offline on 2026-09-26, and its DNS was still inactive when we last checked on 2026-10-19.

How the scam works

Fake brokerage pages like this copy the look of a trading firm and invite visitors to open an account and fund it. Dashboards then show invented profits on CFD positions in gold, oil or indices, which encourages larger deposits. When the victim tries to withdraw, new obstacles appear, such as "taxes", "verification" or "withdrawal fees", until contact stops. Victims typically lose every deposit and fee paid. Any identity documents, phone numbers or card details they handed over are also exposed.

Evidence

On 2026-10-02, 12 of 91 VirusTotal engines flagged the domain. They included Google Safe Browsing, BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, CRDF and alphaMountain.ai. Agreement among that many unrelated vendors makes a false positive unlikely. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. Spamhaus lists the domain on its DBL as spam, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-09-17 through TuringSign Inc. d/b/a Cosmotown, just seven days before we detected it. It went dark two days after detection. A lifespan that short is typical of disposable scam sites built to collect deposits quickly and then vanish. The site was hosted at 163.61.188.5 on the NEW DHAKA HARDWARE network in Bangladesh.

What to do

If you deposited money through this site, stop all payments now and do not pay any withdrawal fee or tax demanded to release funds. Those demands are part of the same theft. Contact your bank or card issuer to dispute the charges, report the case to police, and keep screenshots and transfer receipts. Be wary of "recovery" services that contact you afterwards. If you uploaded ID documents, watch for identity misuse and change any password you reused. Defenders should block vexotra.com and its subdomains and watch for the Tradova Options name reappearing on new domains.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-24T03:27:06Z

Osservato: · Retrieved:

Uuid
01a0d173-b259-75c6-875e-32947fd4bf31
Final url
https://tdv.vexotra.com/
Stato
200
Ip
163.61.188.5
Ptr
s4.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "cdnjs.cloudflare.com",
    "www.tradingview.com",
    "jnn-pa.googleapis.com",
    "www.googletagmanager.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "pushstream.tradingview.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "scanner-backend.tradingview.com",
    "api.coingecko.com",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "108.158.32.125",
    "172.217.113.4",
    "142.250.195.136",
    "142.251.222.246",
    "142.251.151.119",
    "142.250.207.6",
    "142.250.195.130",
    "3.175.115.126",
    "76.164.232.95",
    "18.67.93.89",
    "172.66.172.219",
    "142.251.151.4",
    "108.158.32.129",
    "142.251.222.227",
    "216.150.16.1"
]
Asns
[
    "16509",
    "15169",
    "400416",
    "13335",
    "200325",
    "54113",
    "153568"
]
Countries
[
    "US",
    "AU",
    "BD"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
152a691304eecd22690f7bab8dd9234ea23f9dc0ba1ca03507a3a8330b49686b
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate"
]
Cookie
[
    "XSRF-TOKEN",
    "remedy_algo_trade_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "tdv.vexotra.com",
        "www.tdv.vexotra.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "tdv.vexotra.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-16T18:50:11Z",
    "valid_from": "2026-09-17T18:50:12Z"
}
Domain age days
6
Apex age days
6
Tls age days
6
Tls valid days
89
Requests
607
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-24T03:29:16Z

Osservato: · Retrieved:

Uuid
f757c073-c921-4c29-9f4a-78446d0083ae
Final url
https://tdv.vexotra.com/
Stato
200
History
[
    {
        "url": "https://tdv.vexotra.com/",
        "status": 200
    }
]
DOM structure hash
167fe12b070430f9e892178e3b0b76a3c77a5957fdd5c1b70c6a2c2316de9c09
Document hash
152a691304eecd22690f7bab8dd9234ea23f9dc0ba1ca03507a3a8330b49686b
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tdv.vexotra.com",
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dnssec valid
false
Ip
163.61.188.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-17T17:05:24Z",
    "updated": "2026-09-17T17:05:24Z",
    "expires": "2027-09-17T17:05:24Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-09-24 03:28 UTC
StateStored capture
Position1 / 3
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 100/100 250 reports Web SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 24/09/2026
Registrar (base domain) TuringSign (Unknown)
Contatto abusiabuse@cosmotown.com, abuse@whiteprivacy.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per vexotra.com →
Registration (base domain)vexotra.com · Creato 17/09/2026 (33d · New) — Expires 17/09/2027
Tempo fino alla prima indisponibilità 42h
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 100/1001 brand signal
Submitted URLhttps://tdv.vexotra.com/
Favicon Hash
ID del caso
Observed page title
TRADOVA OPTIONS COMPANY | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Genericscam
Certificato TLS
Emesso da YR2

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD
Observed location
BD
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
YR2
Collection source
PhishDestroy collector

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

viewdns.info · 163.61.188.5rapiddns.io

Latest Classified Outcome 2026-10-21 14:53:36 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% 2026-10-21 01:16:43 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-25 10:02:54 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-25 10:02:54 UTC → 2026-09-30 16:14:55 UTC · 126.20h midpoint estimate ≈ 2026-09-28 01:08:54 UTC · precision low · 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.
Tecnologie · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Netcraft
SOCRadar
Sophos
VIPRE

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
126.2
Estimate basis
Bounded by observations
Estimate precision
Low

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

Stored observation history15

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 10
  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. VirusTotal · Detection count

    11→12

  7. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  9. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  10. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    12/91 engine detections

    View source
  3. Abuse report sent

    PD-20260924-CCBED4

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    tdv.vexotra.com

    View source

Check for cloaking

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

tdv.vexotra.com

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 12 det. ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL Laboratori CF Radar Apri il rapporto WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260924-CCBED4 Recipient: abuse@cosmotown.com
PDF notice generated
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?

6 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 tdv.vexotra.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

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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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