Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
xtriumphtrade.com is an investment scam platform posing as an online trading service. It targets people looking to grow their savings, often through crypto or forex trading. PhishDestroy first detected it on 2026-09-17. The site has been offline since 2026-09-24, and its DNS was still inactive when last checked on 2026-10-19.
How the scam works
Schemes like this present a polished trading dashboard and promise high, steady returns. Victims are usually drawn in through social media, messaging apps or so-called account managers. After a small first deposit, the dashboard shows invented profits to encourage larger payments, often in cryptocurrency. When victims try to withdraw, they are asked for fees, taxes or verification payments, and in the end the funds are never returned. Victims lose the money they deposited, and the personal and identity documents they submitted can be reused in further fraud.
Evidence
On 2026-09-25, VirusTotal showed 4 of 91 engines flagging the domain: alphaMountain.ai, CRDF, Netcraft and SOCRadar. That detection rate is low, which is typical for investment fraud sites that host no malware, but the vendors that flagged it focus on phishing and fraud. Spamhaus lists the domain on its DBL as spam. It also appears in 6 AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2025-06-06 through NameSilo, LLC, about fifteen months before PhishDestroy flagged it. The domain no longer resolves, so the site is not reachable.
What to do
If you deposited money with xtriumphtrade.com, stop all further payments, especially any 'withdrawal fees' or 'taxes', because these only add to the loss. Contact your bank or card issuer right away. If you paid in crypto, report the transaction to the exchange you sent it from. File a report with your national fraud or cybercrime authority, and keep screenshots, chat logs and payment receipts. Be wary of 'recovery services' that contact you offering to get your money back, since they are a common follow-up scam. If you uploaded identity documents, watch for identity misuse and consider a credit freeze. Defenders should block the domain and add its Spamhaus DBL listing and OTX indicators to their filtering and monitoring tools.
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 01:16:22 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-17 17:28:10 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-17 17:28:10 UTC → 2026-09-30 16:14:55 UTC · 310.78hmidpoint estimate ≈ 2026-09-24 04:51:32 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.
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)
PhishDestroy Investigation
