PhishDestroy has listed aitraderai.net as a suspicious domain. The site’s recorded title is “AITRADERAI: Intelligent Algorithmic Trading Platform”. The domain was first seen by PhishDestroy on 2026-10-20.
How the scam works
Because the domain is flagged without a concrete scheme, the exact malicious purpose cannot be determined. Suspicious domains with trading‑related branding are often used to lure visitors into fraudulent investment offers, credential harvesting, or malware distribution, but no such behavior was observed on this page.
Evidence
VirusTotal scanned the site on 2026-10-19 and reported 17 detections out of 92 engines, with vendors such as BitDefender and ESET flagging it. Google Safe Browsing checked on 2026-10-20 did not flag the URL. Spamhaus DBL listed the domain as spam on 2026-10-20, and OTX recorded three pulses mentioning it on the same day. PhishDestroy’s internal blocklist also contains the domain as of 2026-10-20.
Infrastructure
The domain was registered on 2026-06-01 through Dynadot Inc, 141 days before first observation. DNS resolved to IP 158.94.210.119, which belongs to AS202412 Omegatech LTD in the Netherlands.
What to do
Visitors should treat the site as untrusted; avoid providing personal or financial information and do not download files. If credentials were entered, change them immediately. Security teams should block network traffic to 158.94.210.119 and monitor logs for any access to aitraderai.net.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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)
