trader800avita.shop presents itself as the "Official Website" of Trader 800 Avita, an AI trading platform. PhishDestroy classifies it as an impersonation phishing page aimed at people looking to make money from automated crypto trading. We first detected it on 2026-09-19. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Pages titled like "Trader 800 Avita | AI Trading Platform | Official Website" sell the idea of a bot that trades for you and promises steady profits. Schemes of this type usually start with a sign-up form asking for a name, email and phone number. Those details are passed to callers posing as account managers, who push victims to make an initial deposit and then larger ones, often showing fake gains on a dashboard. When victims try to cash out, they are typically asked for "fees" or "taxes" first, and the money is not recovered. Victims lose their deposits and also hand over contact details that can be reused in follow-up scams.
Evidence
On 2026-09-29, 16 of 91 VirusTotal engines flagged the domain. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and Chong Lua Dao. Detection from independent consumer, enterprise and regional anti-fraud vendors backs the classification. The domain also appears in five AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-03-30, almost six months before PhishDestroy caught it. That gap suggests the operation either ran unnoticed for a while or kept the domain in reserve before using it. The site sits behind Cloudflare, with the network located in Canada, which hides the real origin server from visitors and investigators. It remained reachable a full month after the VirusTotal detections, so blocking matters while takedown is pending.
What to do
Do not register, deposit or take calls from anyone tied to this site. If you already sent money, stop all further payments, especially any "withdrawal fee" or "verification" charge, and report the transfer to your bank or card issuer and to local police right away. If you left a phone number or email, expect persistent calls and "recovery" offers, which are a common second scam. Block those contacts and change any password you reused on the site. Security teams should block trader800avita.shop at DNS and proxy level and flag Trader 800 Avita lures in email and ad filtering.
DOM Analysisanalyzed 2026年9月19日score 98/1002 brand signals
Submitted URLhttp://trader800avita.shop/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:32:45 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:32:45 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 · 5 identified
J
jsDelivr
CDN
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server 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)
