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@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 13 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.
gilt-edgedtradinglive.com is an impersonation phishing site whose name presents it as a live trading service. It is built to draw in people looking for investment or crypto trading opportunities. PhishDestroy first flagged it on 2026-10-07. As of 2026-10-19 the domain is still online, but its content sits behind access protection rather than being openly served. Visitors currently see a page titled "403 Forbidden", while our classification is impersonation phishing.
How the scam works
Sites like this borrow the look and language of a legitimate trading platform. A polished dashboard, live-looking charts and promises of steady returns are used to win trust. Victims are asked to register, hand over login details or identity documents, and fund an account. Once money is deposited, the displayed balance may appear to grow, but withdrawals are blocked by invented "taxes", "verification fees" or minimum-deposit demands. The victim loses every deposit and every fee paid, and any credentials or personal data entered can be reused against them elsewhere.
Evidence
On 2026-10-07, 12 of 92 VirusTotal engines marked the domain as malicious. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That is a moderate result, but it comes from a spread of independent vendors, including major endpoint and web-filtering products, so many users' security tools may already block it. Among public blocklists, only PhishDestroy currently lists it.
Infrastructure
The domain was registered on 2026-01-13 through TuringSign Inc. d/b/a Cosmotown. That is roughly nine months before PhishDestroy detected it, so the name sat for a long stretch before surfacing in scam activity. It resolves to an address on the Aquiryn LLC network in the United States. The site serves HTTPS with a free automated certificate, so the padlock in the browser says nothing about whether the operator can be trusted.
What to do
If you deposited money here, stop all further payments. No "withdrawal fee" or "tax" will release your balance. Contact your bank, card issuer or the exchange you sent funds from right away, and report the transfer as fraud. If you entered a password, change it on this site and anywhere you reused it, enable two-factor authentication, and watch for identity misuse if you uploaded documents. Ignore anyone offering to recover your funds for an upfront fee, because that is usually a second scam. Defenders should block the domain at DNS and web proxies, check logs for past visits, and warn users about fake trading platforms.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:39:20 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:39:20 UTClast content: 2026-10-09 10:41:41 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.
使用技術 · 6 identified
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particles.js
JavaScript graphics
Particles.js is a JavaScript library for creating particles.
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.
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)
