VirusTotal
12 / 89 engine detections
보고서 열기“Easy Trade Markets”
easytrdmarkets.online — 확인되지 않음. 사기 유형: Impersonation. 증거 요약: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); cloaking observed; PhishDestroy score 100/100. 등록기관: Global Domain Group.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
12 / 89 engine detections
보고서 열기1/100
Scan report
보고서 열기18 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.
AI-assisted evidence review
This domain, easytrdmarkets.online, is currently flagged as an active credential phishing site targeting financial trading platforms. Registered on May 27, 2026, through Global Domain Group LLC, the domain resolves to IP address 163.61.188.5, hosted in the United States under an MIT-associated network. The site presents a page titled 'Easy Trade Markets,' a likely imitation of legitimate trading services, and returns an HTTP 200 status, indicating an operational front-end designed to harvest user credentials or financial details. Analysis indicates that 17 out of 95 security vendors on VirusTotal have flagged this domain as malicious, while it also appears on at least one security blocklist. The domain is actively blocked by PhishDestroy, reinforcing its classification as a high-risk phishing resource. SSL certification is provided by Let's Encrypt (R13), a common tactic among threat actors to lend superficial legitimacy to fraudulent sites. Nameservers are hosted under lytehosting.com, an infrastructure provider previously associated with other malicious domains. Infrastructure review reveals the domain was created less than two months prior to detection, a common characteristic of short-lived phishing campaigns. The Gridinsoft trust score of 1 out of 100 further corroborates the domain's malicious intent. While the exact phishing kit or targeted brand remains unconfirmed, the use of a trading-themed lure suggests an attempt to exploit users seeking financial services. Defenders should treat this domain as hostile and implement immediate blocking measures at the DNS, proxy, or endpoint level. Given its active status and recent registration, monitoring for related domains or IP associations is recommended. Security teams should also inspect logs for any prior connections to 163.61.188.5 or lytehosting.com nameservers, as these may indicate compromised endpoints or ongoing exposure to this campaign.
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.
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.
dns4.lytehosting.comLocation describes the IP network.
298515c9975eebda29bb4cbbecce25de92b8be0a623d469a3f70dd3add5c2d4fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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.
content_divergence · unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='easytrdmarkets.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio
easytrdmarkets.online
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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content_served
18 community references
View source12/89 engine detections
View sourceeasytrdmarkets.online
View sourceNo threat flag
View source커뮤니티 신고 3건
범주FAKE_PROJECT
Data submited by Intelligence for good
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 5월 26일
Listed domains receive at least one abuse report; this entry has no retained notification history.
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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 ↗
easytrdmarkets.online)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.