valortrade.online presented itself as a "CopyTrading App", a platform that supposedly lets users mirror the trades of successful crypto traders. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for passive trading income. We first flagged it on 2026-08-19. The site went offline on 2026-09-08 and its DNS was still inactive at our last check on 2026-10-19.
How the scam works
Copy-trading lures promise that your account will automatically follow expert traders, so victims are asked to sign up and fund a balance. They may also be asked to hand over exchange or wallet credentials. The dashboard then shows invented profits to encourage larger deposits. When the victim tries to withdraw, the site demands extra "fees" or "taxes", or the account simply disappears. Victims lose whatever they deposited, plus any login details or keys they entered on the page.
Evidence
On 2026-09-01, five of 91 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. That is a small share, but all five are independent vendors, and none of them depends on our own listing. The domain also appears in four AlienVault OTX threat pulses, which shows other researchers tracked it separately. Of the major blocklists, it is listed on PhishDestroy.
Infrastructure
The domain was registered through Global Domain Group LLC and hosted on Hetzner Online GmbH servers in Germany. Its certificate came from Let's Encrypt, which issues free, automated certificates. The padlock in the browser therefore proved only that the connection was encrypted, not that the operator was legitimate. The site lasted about three weeks between our first detection and going dark, a short lifespan typical of disposable investment-scam domains.
What to do
If you deposited funds, do not pay any "withdrawal fee" or "unlock charge". Further payments never release a balance. Report the transfers to your bank, card issuer or the exchange you sent from, and keep the transaction records. If you entered exchange or email credentials, change those passwords immediately and enable app-based 2FA. Also be wary of follow-up messages offering "fund recovery", since these are often a second scam. Security teams should block valortrade.online and watch for lookalike copy-trading domains that resurface under new names.
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 01:12:54 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-08-20 22:15:40 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-20 22:15:40 UTC → 2026-09-30 16:14:55 UTC · 977.99hmidpoint estimate ≈ 2026-09-10 07:15:17 UTC · precision very 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 · 4 identified
C
Chart.js
JavaScript graphics
Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.
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.
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)
