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tygcb.com

“AVAtrade”

Registrar
Cloudflare
Resolved IP
172.67.184.36
Registered
24/09/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Precedentemente non disponibile; l'ultima osservazione era raggiungibile Osservato · HTTP probe
Rilevamenti VirusTotal: 17/91 Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: Avatrade Dominio giovane: 25 giorni
OTX: 1 ref 30/09/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 17. Blocklist pubbliche che segnalano una corrispondenza: 2. 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

Imitazione di Avatrade: tygcb.com — Ultimo attivo conosciuto (HTTP 301). Riepilogo delle prove: VirusTotal 17/91 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 17 / 91 · OTX 1 references 5 sources

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

Informazioni sulla sicurezza di rete
CF Cloudflare Radar Verdict Malevolo
Phishing

Analysis

Critico
VirusTotal
17 / 91
OTX
1 community ref
Page captures
2

PhishDestroy threat report

Overview

tygcb.com is an impersonation phishing page posing as Avatrade, the online forex and CFD broker. Its page title reads "AVAtrade". It targets traders and would-be investors who think they are signing in to or opening an account with the real broker. PhishDestroy first flagged the domain on 2026-09-30. As of 2026-10-19 it was still online and serving a redirect.

How the scam works

Fake broker sites like this copy the look of the real brand so that a visitor trusts a login or registration form. Whatever is typed in goes to the operators. That can include email, password, phone number and sometimes identity documents collected under the cover of account verification. These clones often also push victims to fund a "trading account". That money goes straight to the scammers and cannot be withdrawn. The stolen credentials can then be used against the victim's genuine Avatrade account or reused on other services.

Evidence

VirusTotal shows 17 of 91 engines flagging the domain as of 2026-10-02. Those engines include BitDefender, ESET, Fortinet, Emsisoft, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF and CyRadar. That is broad agreement among unrelated vendors for a domain barely a week old. urlscan.io rated the page malicious and recognised Avatrade branding on it. Besides PhishDestroy, the domain is listed by MetaMask and SEAL, and it appears in one AlienVault OTX threat pulse.

Infrastructure

The domain was registered on 2026-09-24, only six days before we detected it. That short gap is typical of throwaway phishing domains built for a single campaign. The random-looking name has no connection to Avatrade. It was registered through Cloudflare, Inc. and sits behind Cloudflare's network, geolocated to Canada, which hides the origin server.

What to do

If you entered your Avatrade login on this site, change that password right away, along with any other account that uses it, and turn on two-factor authentication. If you uploaded ID documents, watch for identity misuse and consider alerting your bank. If you sent money to "fund" an account, contact your bank or card issuer immediately to dispute the payment, and report it to Avatrade and local police. Do not pay any further "fees" to unlock withdrawals. Defenders should block tygcb.com at DNS and proxy level and check logs for visits. Abuse reports should go to Cloudflare as both registrar and host.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 2 captures

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Avatrade report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar Cloudflare US(US)
RegistrazioneCreato 24/09/2026 (25d · Very New!) — Expires 24/09/2027
Stato HTTP301 Moved Permanently
Elapsed Since First Report 19 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
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 volta30/09/2026
DOM Analysisanalyzed 09/10/2026score 90/1001 brand signal
Submitted URLhttp://tygcb.com/
Favicon Hash
Observed page title
AVAtrade
Automated brand references
Avatrade
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.184.36
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • alice.ns.cloudflare.com
  • ignacio.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-24 17:00:43
Valid until
2026-12-23 17:00:42
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0ef38c936a2e71a4c3055d423a6ebc1bbe7178ad654087882b64610e5490daad

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 2026-10-19 22:35:26 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:35:26 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 22:35:26 UTC last content: 2026-10-12 10:08:53 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.
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

17 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
Webroot

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 tygcb.com · checked Sep 30, 2026

55
Needs Work
Performance
FCP
6.08s
First Contentful Paint
LCP
9.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
135ms
Total Blocking Time
SI
10.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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.

Page titles differ

redirect: raw=redirect_301; http=301; via=http_proxy; location=https://tygcb.com/; server=cloudflare

Browser
AVAtrade
Crawler
301 Moved Permanently
tygcb.com
Risultato salvato
Cloaked / Filtered
Stored observation history22

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 · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 17
  1. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  3. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  14. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  15. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  16. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  17. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    17/91 engine detections

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Added to PhishDestroy

    tygcb.com

    View source
  5. URLScan

    Page captured

    View source

Dati e relazioni esterne

Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Ultimo 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.

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 tygcb.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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