VirusTotal
17 / 89 engine detections
보고서 열기“DXTF”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dxtftrade.com — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Impersonation. 증거 요약: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 6 alerts; CF Radar malicious; PhishDestroy score 100/100. 등록기관: Dynadot.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
17 / 89 engine detections
보고서 열기6 threat-system alerts
보고서 열기악성
보고서 열기5 community references
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | api.tale-tro-ve-vault.com |
malicious | Sinkholed |
| Cloudflare DNS | dxtftrade.com |
malicious | Sinkholed |
| OpenDNS | dxtftrade.com |
phishing | Phishing Block |
| DigiCert UltraDNS | dxtftrade.com |
malicious | Sinkholed |
| Quad9 DNS | dxtftrade.com |
malicious | Sinkholed |
| DNS4EU | dxtftrade.com |
malicious | Sinkholed |
AI-assisted evidence review
dxtftrade.com presents itself as "DXTF", and the "trade" in its name pitches it to people looking for a crypto trading platform. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-11. As of 2026-10-19 the site was still online and serving its content, so anyone searching for DXTF can still land on it today.
Impersonation sites like this copy the name and look of a trading brand so visitors believe they have reached the real service. Victims are typically asked to register, sign in or verify their identity, and the credentials and documents they enter go straight to the operators. On trading-themed clones the next step is usually a request to fund the account, followed by an invented balance and "fees" or "taxes" demanded before any withdrawal. Whatever is entered or sent on such a page should be treated as lost.
On 2026-09-20, 17 of 89 VirusTotal engines marked the domain as malicious. The vendors include ESET, BitDefender, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and the Vietnamese anti-scam group Chong Lua Dao. That is roughly one engine in five, so most browsers and filters still let the site load without a warning. Five AlienVault OTX threat pulses reference it, which means other researchers have tied it to tracked malicious activity independently of PhishDestroy's own blocklist entry.
The domain was registered through Dynadot Inc on 2026-07-27, about six weeks before PhishDestroy detected it, which is a typical window for a scam domain to be set up and promoted. It resolves to 158.94.210.119, a Netherlands server on the OMEGATECH-AS network operated by Omegatech LTD (SC). Its Let's Encrypt certificate gives the site a browser padlock, but a padlock only means the connection is encrypted and says nothing about who runs the site.
Do not deposit funds or pay any "withdrawal fee" on dxtftrade.com, because extra payments only increase the loss. If you registered there, change that password everywhere you reused it, enable app-based 2FA on your exchange and email accounts, and watch for follow-up phishing that uses your details. If you sent money or uploaded ID documents, contact your bank or exchange, file a police report and keep your transaction records. Defenders should block the domain and its IP and add it to mail and web filtering rules.
urlscan.io scan and screenshot: https://urlscan.io/result/01a08e49-c878-76ad-b2ec-9a94d1e2205b/
VirusTotal report: https://www.virustotal.com/gui/domain/dxtftrade.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=dxtftrade.com
Archived copy: https://web.archive.org/web/20260922182416/https://dxtftrade.com/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
ns1.dyna-ns.netns2.dyna-ns.netLocation describes the IP network.
9e76b3bda719e5b739fb2983f6fe5e9b90e07be2c8e8fa04afb72151f4891448Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of dxtftrade.com · checked Sep 11, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy
dxtftrade.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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접속 가능
5 community references
View sourceNo threat flag
View source17/89 engine detections
View sourcePD-20260911-7DA2F9
dxtftrade.com
View sourcePage captured
View sourcePD-20260911-7DA2F9 Recipient: abuse@omegatech.sc Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
dxtftrade.com)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.