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optimal-trader.net

“optimal-traders.net | LEGIT STOCK, FOREX, NFT, BINARY”

등록기관
NameSilo
Resolved IP
91.230.49.19
Registered
2026년 9월 9일
위협 평결 심각
VirusTotal 탐지: 12/92 저장된 차단 목록 일치 항목: 2 브랜드 사칭: MetaMask
OTX: 3 refs 2026년 9월 25일 MetaMask
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 12. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약

optimal-trader.net — 확인되지 않음. 브랜드 사칭: MetaMask; 사기 유형: Impersonation. 증거 요약: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: NameSilo.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
TLS 인증서
만료되었거나 검증되지 않음
연령
1 mo New
PhishDestroy
DestroyList
등재됨

Source evidence

6 sources

VirusTotal

12 / 92

보고서

OTX

3 community references

보고서

CF 레이더

provider verdict: suspicious

보고서

URLScan capture

저장된 보고서

Stored URLScan capture preview
보고서

URLScan verdict

분석 완료

보고서

Google Safe Browsing

Checked; no threat flag recorded

보고서
네트워크 보안 인텔리전스 Registrar context
Registrar context NameSilo
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.
Review source investigation

증거 요약

심각
VirusTotal
12/92
OTX
3 community refs
URLScan
Stored capture

Assessment

Stored evidence for optimal-trader.net: VirusTotal recorded 3 detections among 91 scanners on 2026-09-25. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for optimal-trader.net. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 3 detections among 91 scanners in the stored snapshot dated 2026-09-25. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-25 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for optimal-trader.net in the snapshot dated 2026-09-25. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains optimal-trader.net as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed optimal-trader.net on 2026-09-25. The MetaMask and SEAL blocklist snapshot is dated 2026-09-25 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-09. A URLScan reference was stored on 2026-09-25 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For optimal-trader.net, the registrar field records NameSilo, LLC; this is kept as an exact source value. The source stores 91.230.49.19 as the observed address in this record. The registration date for optimal-trader.net is recorded as 2026-09-09. The stored ASN observation records 62068 and SpectraIP B.V. in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The optimal-trader.net record states that VirusTotal recorded 3 detections among 91 scanners on 2026-09-25. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-25. PhishDestroy remains a separate publisher catalogue entry in the stored record. For optimal-trader.net, the registrar field records NameSilo, LLC; this remains separate from the other source fields. The observed address field in this record contains 91.230.49.19. The supported conclusion is bounded to the exact stored observations for optimal-trader.net. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to optimal-trader.net during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain optimal-trader.net as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to optimal-trader.net. The stored record does not justify extending that rule to 91.230.49.19 or to other infrastructure records.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/EmilyIsabella2Stored page reference

IoC extraction recorded 2026-09-26 04:00:13 UTC

탐지 회피 분석

클로킹 및 트래픽 분산 점검

아직 스캔되지 않았습니다 크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.

이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.

저장된 은신 플래그
아직 스캔되지 않았습니다
마지막 은폐 스캔

스캐너 메모: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='optimal-trader.net', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
기다림

저장된 캡처 · 3 captures

Domain details

도메인
URLScan Verdict 분석 완료 score 0 report ↗
IP 평판 abuse score 2/100 1 report Phishing checked 2026년 9월 25일
OTX Tags 2026-09all-domainsblocklistcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 NameSilo US(US) PhishDestroy Investigation
악용 신고 연락처abuse@namesilo.com, abuse@spectraip.nl
ICANN 레지스트리ICANN Lookup (RDAP) →
등록 정보생성됨 2026년 9월 9일 (32d · New) — Expires 2027년 9월 9일
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 25일
DOM Analysisanalyzed 2026년 10월 9일score 100/1006 brand signals
IoC Extractionscanned 2026년 9월 26일0 wallet · 1 Telegram IoC
Submitted URLhttp://optimal-trader.net/
Favicon Hash
페이지 제목
optimal-traders.net | LEGIT STOCK, FOREX, NFT, BINARY
Impersonates
Base Ethereum Facebook Google Signal Telegram
TLS 인증서
Hostname coverage not recorded · 발급자 Let's Encrypt / YR1 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
91.230.49.19
Network ASN
AS62068
Organization
SpectraIP B.V
Observed location
Amsterdam, NL

네임서버 2

  • ns100.mypowerfulserver.com
  • ns200.mypowerfulserver.com

Mail routing 1 MX record

  • optimal-trader.netpriority 0

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR1
Valid from
2026-09-09 00:03:59
Valid until
2026-12-08 00:03:58
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:46 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4f8e08e9772ea0d3c0de6dd501c0ebeda7c49d7d285b8fd10425101fcbb1a878

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 91.230.49.19rapiddns.io

Latest Classified Outcome 2026-10-11 10:11:53 UTC

Primary outcome 알 수 없음 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-11 10:11:53 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-11 01:45:09 UTC last content: 2026-10-11 01:45:09 UTC
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.
위협 인텔리전스 교차 확인 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
기술 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 분석

12 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
넷크래프트
SOCRadar
소포스
desenmascara.me

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of optimal-trader.net · checked Sep 25, 2026

35
Poor
Performance
FCP
2.86s
First Contentful Paint
LCP
29.57s
Largest Contentful Paint
CLS
0.176
Cumulative Layout Shift
TBT
687ms
Total Blocking Time
SI
14.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-25 13:59:24 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 91.230.49.19.

위협 대응 Pipeline

발견
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

위협 탐지됨
optimal-trader.net 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 9월 25일
URLScan.io Capture
저장됨 URLScan report with capture artifacts
2026년 9월 25일
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 웨이백 머신 — historical evidence archived
2026년 9월 28일
VirusTotal
12/92 recorded on VirusTotal
2026년 10월 7일
차단 목록 탐지
출처: 2 blocklists: MetaMask, SEAL
2026년 10월 11일
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026년 9월 25일
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026년 9월 25일
Technical Analysis Recorded
보고서에는 저장된 기술 또는 포렌식 분석 결과가 포함됩니다.
2026년 10월 11일
DestroyList 게시됨
2026년 9월 25일
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

웨이백 머신 Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

공개 차단 목록 상태

유사 도메인

저장된 유사 도메인 79개

모두 보기 (67)
metasmask.io insertion 내부 보고서 metramask.io insertion 내부 보고서 mewtamask.io insertion 내부 보고서 mmetamask.io homoglyph 내부 보고서 mtamask.io omission 내부 보고서 mwetamask.io insertion 내부 보고서 nmetamask.io homoglyph 내부 보고서 metamark.io bitsquatting 내부 보고서 metamaskj.io addition 내부 보고서 metammask.io homoglyph 내부 보고서 metamnask.io homoglyph 내부 보고서 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

증거 및 외부 보고서

심층 분석

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 reports recorded 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

유로폴
EU 국가의 공식 신고 채널 찾기
National police directory
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97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.

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