ultratrade-blockvault.live presents itself as a market-tracking and trading platform under the branding "ultratrade-blockvault — Track all markets," targeting cryptocurrency investors and retail traders looking for portfolio tools or trading services. PhishDestroy first identified it on 2026-09-17. As of 2026-10-19 the site remains alive at the network level, though its DNS is currently inactive, meaning the page is not resolving for visitors at this time.
How the scam works
Investment scam platforms of this type lure victims with the appearance of a legitimate trading dashboard, often showing fabricated portfolio gains and market data to build false confidence. Users are persuaded to deposit cryptocurrency or fiat funds, sometimes through escalating "investment tiers" or account managers who pressure further deposits. Once funds are sent, withdrawals are blocked, delayed with fee demands, or simply ignored, and the operators disappear with everything deposited. The "blockvault" branding is designed to suggest security and institutional credibility, making victims less likely to question the platform before committing funds.
Evidence
Nine of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-25, with detections from alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, and Netcraft — a cross-vendor consensus spanning threat-intelligence, antivirus, and network-security providers. The domain also appears in three OTX threat-intelligence pulses, adding independent corroboration. PhishDestroy has listed it on its blocklist. The detection count is moderate rather than overwhelming, which is consistent with a relatively new domain that has not yet been widely reported.
Infrastructure
The domain was registered on 2026-02-02 through Dynadot Inc and has been active for several months before being flagged. It is hosted on an IP address within Oracle Corporation's network in the United States. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that requires no identity verification.
What to do
If you deposited funds on this platform, contact your bank or payment provider immediately to attempt a chargeback, and report the fraud to your national financial regulator and cybercrime authority. Do not pay any "withdrawal fee" or "tax" demanded by the platform operators, as these are additional theft mechanisms. If you submitted personal or financial documents, monitor those accounts for identity fraud. Security teams should block ultratrade-blockvault.live at the DNS and firewall level and add the hosting IP to watchlists for related infrastructure.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-20 10:07:17 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-08 10:09:28 UTClast content: 2026-10-08 10:09:28 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-08 10:09:28 UTC → 2026-10-08 20:20:32 UTC · 10.18hmidpoint estimate ≈ 2026-10-08 15:15:00 UTC · precision medium · 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
app.ultratrade-blockvault.liveDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 8 identified
P
Plesk
Hosting panels
Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.
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.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
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 · ultratrade-blockvault.live
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.
IP condiviso 50.6.200.606
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
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.
2 evidence signal groups linked0 stored notification recordsNon 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.
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 ultratrade-blockvault.live)
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.
(US)
