ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ordertld.com.
The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cryptomus-trade.net is a fraudulent cryptocurrency investment platform designed to deceive users into depositing funds under the pretense of trading returns. It appears to target retail crypto investors seeking yield or trading opportunities. PhishDestroy first identified this domain on 2026-09-27, and as of 2026-10-19 the site remains alive, though its DNS is currently inactive.
How the scam works
Investment scam platforms of this type typically present a polished dashboard showing fabricated account balances and impressive returns to build victim confidence. Users are persuaded to deposit cryptocurrency, often with initial small withdrawals permitted to establish trust before larger deposits are locked or drained entirely. Victims lose their deposited funds with no recourse, as the operators control the platform and simply disappear or block accounts once enough value has been extracted. The page title was recorded only as "Loading", which may reflect the site's current DNS-inactive state.
Evidence
Five of 92 engines on VirusTotal flagged this domain as malicious as of 2026-10-10, with detections from alphaMountain.ai, Bfore.Ai PreCrime, Forcepoint ThreatSeeker, SOCRadar, and desenmascara.me. While the detection count is relatively low, these vendors specialize in proactive and threat-intelligence-driven identification, lending weight to the classification. The domain also appears in four OTX threat intelligence pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-04-06 through CNOBIN INFORMATION TECHNOLOGY LIMITED and is hosted on IP 109.238.86.76 within the UFO TECHNOLOGIES LIMITED network in Great Britain. TLS is provided by Let's Encrypt under issuer YE1, a free certificate authority commonly used for rapid site deployment. The domain's short lifespan between registration and first detection is consistent with disposable scam infrastructure.
What to do
If you visited this site and entered personal information, email addresses, or financial credentials, treat those as compromised and change them immediately. If you deposited cryptocurrency, contact your exchange if the transfer is recent, document all transaction IDs, and report the fraud to your national financial regulator and local law enforcement. Do not attempt further contact with the platform. Security teams should block cryptomus-trade.net at the DNS and firewall level and add it to internal threat feeds.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:06:54 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-29 22:04:34 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-29 22:04:34 UTC → 2026-09-30 16:14:55 UTC · 18.17hmidpoint estimate ≈ 2026-09-30 07:09:44 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.
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.
