The domain optimumtradefx.online was registered on February 21, 2026 through Global Domain Group LLC and is currently listed as active with a high risk rating. Its classification as a generic phishing site aligns with the observed use of a page title “optimumtradefx • Home” and the presence of multiple security detections.
Infrastructure analysis shows the domain resolves to the IPv4 address 163.61.188.5, which belongs to AS153568 NEW DHAKA HARDWARE located in the United States. The authoritative name servers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com and dns4.lytehosting.com. HTTP requests receive a 200 OK response and the site presents a valid Let’s Encrypt certificate (R13). Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on one external blocklist.
Threat intelligence platforms report that six out of ninety‑five VirusTotal scanners flag the domain as malicious, and PhishDestroy has actively blocked it. Automated fingerprinting identifies the use of Tailwind CSS, LiteSpeed, Cloudflare, OWL Carousel, jsDelivr, jQuery CDN, jQuery and cdnjs libraries, suggesting a typical web‑hosting stack rather than a bespoke malicious kit.
What remains unclear is the exact phishing payload or the credential‑harvesting mechanism employed, as no page content has been disclosed beyond the title. The specific brand or service being impersonated is not evident from the available metadata, and the limited blocklist presence indicates that broader detection may still be lagging.
Defenders should add optimumtradefx.online to network deny lists, enforce DNS sinkholing, and monitor outbound connections to the associated IP address. Continuous re‑scanning with multi‑engine scanners is advised to capture any evolving payloads, and incident response teams should treat any credential submissions to this host as compromised.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
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%2026-10-19 01:13:43 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-08 22:16:40 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-08 22:16:40 UTC → 2026-09-30 16:14:55 UTC · 521.97hmidpoint estimate ≈ 2026-09-19 19:15:47 UTC · precision low · 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.
使用技術 · 9 identified
T
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
L
LiteSpeed
Web servers
High-performance web server compatible with Apache configurations.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
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)
