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variationaltrade.com favicon

variationaltrade.com

“Variational: Trade Crypto, Stocks”

Registrar
NameSilo
Resolved IP
216.198.79.65
Registered
17/10/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 5/92 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: MetaMask Dominio giovane: 2 giorni
OTX: 4 refs 19/10/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
2 days
Riepilogo del rapporto

Imitazione di MetaMask: variationaltrade.com — Ultimo attivo conosciuto (HTTP 308). Riepilogo delle prove: VirusTotal 5/92 (ChainPatrol, alphaMountain.ai…

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

Source evidenceVirusTotal 5 / 92 · OTX 4 references 6 sources

Spamhaus DBL

DBL_PHISH

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

Informazioni sulla sicurezza di rete Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
CF Cloudflare Radar Verdict Malevolo
Security Risks Security threats Phishing Phishing New Domains
View full Cloudflare Radar report

Analysis

Critico
VirusTotal
5 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

variationaltrade.com is a crypto wallet drainer site that mimics a trading platform to trick users into connecting their wallets. PhishDestroy first saw it on 2026-10-19. The site is currently alive but returns an unreachable status as of the same date.

How the scam works

This crypto wallet drainer lures victims with a trading interface and prompts them to connect a wallet to execute trades. Once a wallet is connected, the drainer executes unauthorized transactions, stealing all available tokens and NFTs. Victims lose their entire digital asset holdings without needing to enter seed phrases or private keys.

Evidence

VirusTotal flags the domain with 5 detections out of 92 engines, including ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, and Gridinsoft. It is blocked by PhishDestroy, MetaMask, and SEAL blocklists and listed in Spamhaus DBL as DBL_PHISH. It also appears in 4 OTX pulses.

Infrastructure

The domain was registered on 2026-10-17 through NameSilo, LLC. It is hosted on a server with IP 216.198.79.65 within Amazon.com, Inc.'s AS16509 network located in the US.

What to do

If you visited or connected a wallet, immediately revoke all token and NFT approvals in your wallet settings and disconnect any suspicious sites. Run a full wallet scan using a reputable security tool to check for unauthorized transactions. For defenders, block the domain at the network and DNS levels and report it to relevant threat intelligence platforms.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusRevoca delle autorizzazioni dei tokenReport crypto fraud (Chainabuse)Report 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 · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-19 01:28 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://www.variationaltrade.com/
Position1 / 2
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
IP Context Vercel shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Contatto abusiyoojaesuk1992@gmail.com, abuse@namesilo.com, abuse@vercel.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per variationaltrade.com →
RegistrazioneCreato 17/10/2026 (2d · Brand New!) — Expires 17/10/2027
Stato HTTP308 Permanent Redirect
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/10/2026
DOM Analysisanalyzed 19/10/2026score 100/1008 brand signals
Submitted URLhttp://variationaltrade.com/
Favicon Hash
Observed page title
Variational: Trade Crypto, Stocks
Automated brand references
Discord Google LinkedIn MetaMask Openai Phantom Solana Trust Wallet
Certificato TLS
Emesso da Let's Encrypt / YR1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.65
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

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

Nameserver 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-17 19:58:43
Valid until
2027-01-15 19:58:42
Validity
Within stored validity dates
Collection time
2026-10-19 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5f03e3c972159a80cc0b55b0f25da77dca7e00c8496269b37853327d5acdc95e

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

viewdns.info · 216.198.79.65rapiddns.io

Latest Classified Outcome 2026-10-19 22:06:27 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 22:06:27 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 22:35:39 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.
Riscontro delle informazioni sulle minacce · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains1

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

  • www.variationaltrade.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft

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 variationaltrade.com · checked Oct 19, 2026

32
Poor
Performance
FCP
2.66s
First Contentful Paint
LCP
11.99s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
25521ms
Total Blocking Time
SI
11.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://variationaltrade.com/
Final URL: https://www.variationaltrade.com/
Variation Trade: Trade Crypto, Stocks & Commodities On-Chain | Zero Fees
Trade perpetuals on 550+ markets with Variation Trade. Zero fees, deep liquidity, and on-chain settlement on Arbitrum for crypto, stocks, commodities, and FX.
Risposta
HTTP 200
HTML body
466.5 KB
Compressed
58.2 KB
Links
94 internal · 8 external
Detected technologies
react
Selected response headers
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Server: Vercel
Security headers present
Strict-Transport-SecurityX-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Variation Trade: Trade Crypto, Stocks & Commodities On-Chain
Open Graph description: Access 550+ crypto, stock, and commodity markets with zero trading fees and on-chain settlement on Variation Trade.
Twitter card: summary_large_image
Saved response-header values · 18
Access-Control-Allow-Origin
*
Età
74479
Cache-Control
public, max-age=0, must-revalidate
Content-Disposition
inline
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Mon, 19 Oct 2026 01:38:50 GMT
Etag
W/"71badfba58a05e9552ddffc42b8a533a"
Last-Modified
Sun, 18 Oct 2026 04:57:30 GMT
Referrer-Policy
strict-origin-when-cross-origin
Server
Vercel
Strict-Transport-Security
max-age=63072000
Transfer-Encoding
chunked
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-Vercel-Cache
HIT
X-Vercel-Id
fra1::bfxss-1792373930800-e8a26a80d3dd
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable 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.

Stored observation history3

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→redirected

    http_redirect

  2. VirusTotal · Detection count

    4→5

  3. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    5/92 engine detections

    View source
  4. Added to PhishDestroy

    variationaltrade.com

    View source
  5. URLScan

    Page captured

    View source

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Check for cloaking

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variationaltrade.com

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 5 det. ChainPatrol URLQuery SSL Laboratori CF Radar Malevolo OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
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?

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.

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 variationaltrade.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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