octtrade[.]com
“OctTrade - Smooth Trading In Cryptocurrency, Forex, CFDs, Stocks, Bonds Etc”
증거 요약
PhishDestroy analysts have flagged octtrade.com as an active crypto-draining phishing domain under investigation. This newly registered domain (created May 24, 2024) is engineered to impersonate legitimate cryptocurrency platforms, redirecting victims to fraudulent withdrawal portals that silently exfiltrate digital assets. The site leverages a Let’s Encrypt SSL certificate (validating to IP 198.251.84.200) to appear trustworthy while hosting malicious JavaScript payloads designed for wallet address substitution. Cryptocurrency users are particularly vulnerable to these ‘generic’ drainers, which often fly under detection radar until irreversible transfers occur. This domain was registered through HOSTINGER operations, UAB using privacy-protective measures, complicating attribution. VirusTotal’s multi-engine scan currently shows zero detections (1/95), highlighting how rapidly emerging domains evade traditional defenses. The lack of historical blocklist hits suggests this is a fresh operation, with threat actors banking on obscurity during the critical first 48-hour window. Technical analysis reveals the domain resolves to a bulletproof hosting provider, with autonomous system number AS200052 associated with known malicious infrastructure. If you visited or entered credentials on octtrade.com, immediately disconnect from the internet and scan all devices for malware. Revoke any wallet connection permissions via blockchain explorers or your wallet’s ‘connected apps’ menu. Report the domain to your crypto exchange and file an incident with CipherTrace if funds were exposed. Enable multi-factor authentication on all exchange accounts and consider transferring remaining assets to cold storage. Monitor transaction histories for suspicious activity, as crypto drainers often operate with delayed withdrawal phases to avoid immediate detection.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260420-796B6C- 캡처된 페이지 제목
- OctTrade - Smooth Trading In Cryptocurrency, Forex, CFDs, Stocks, Bonds Etc
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of octtrade.com · checked Apr 20, 2026
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