PhishDestroy first observed optimal-trader.com on Oct 13, 2026. The captured page title is “optimal-trader.com | LEGIT STOCK, FOREX, NFT, BINARY”. Current evidence score: 68/100 (high).
Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 13, 2026 at 18:20 UTC. Additional recorded evidence: On Oct 13, 2026 at 18:51 UTC, VirusTotal recorded 0 detections among 92 engines; AlienVault OTX listed 2 community pulse references (not vendor detections).
Latest classified outcome: unknown; cause stale current evidence on Oct 13, 2026 at 13:50 UTC. Registration records for the domain list Dominet (HK) Limited as the registrar and Oct 9, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 91.230.49.19 (AS62068 SpectraIP B.V.). The recorded endpoint location is Amsterdam, NL. The evidence archive retains 1 visual capture from PhishDestroy.
The content indicators and 2 positive source findings support the current phishing classification.
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
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
Values retained by the collector; long values may be shortened during collection.
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-13 15:49:49 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 91.230.49.19.
脅威対応 Pipeline
ディスカバリー
Analysis
Monitoring
8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
ブロックリストの検出
掲載先 2 blocklists: MetaMask, SEAL
2026年10月13日
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月13日
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(HK)
