VirusTotal
17 / 92 engine detections
보고서 열기“SPlatforms3 – Trusted AI Trading Platform”
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; 10 days 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.
splatforms3.com — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Investment Scam; 사기 유형: Fake Exchange. 증거 요약: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8); URLQuery 2 det.; CF Radar malicious; PhishDestroy score 100/100. 등록기관: Dynadot.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
17 / 92 engine detections
보고서 열기2 det.
보고서 열기악성
보고서 열기4 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
splatforms3.com presents itself as "SPlatforms3 – Trusted AI Trading Platform," a fraudulent crypto exchange built to deceive users into depositing real funds under the guise of AI-powered trading. It targets retail cryptocurrency investors seeking automated or managed trading services. PhishDestroy first identified this domain on 2026-10-09, and as of 2026-10-19 the site remains fully live and serving active content.
Fake exchange scams lure victims with promises of high returns through AI-driven trading, then create a convincing dashboard showing fabricated profits to encourage larger deposits. When users attempt to withdraw funds, the platform invents fees, taxes or verification requirements to extract even more money before ultimately disappearing with everything deposited. The "Trusted AI Trading Platform" branding is a common hook designed to build false confidence in users unfamiliar with how legitimate exchanges operate.
VirusTotal flagged splatforms3.com on 2026-10-09 with 17 detections out of 92 security engines, a meaningful positive signal. Vendors confirming the threat include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and DNS8. The domain also appears in four Open Threat Exchange pulse reports and is listed on the PhishDestroy blocklist.
The domain was registered on 2026-05-22 through Dynadot Inc and is hosted on IP 158.94.210.119 within AS202412 Omegatech LTD, located in the Netherlands. TLS is provided by Let's Encrypt, a free certificate authority that confers no legitimacy on the site.
If you visited splatforms3.com but did not submit any information, no immediate action is required beyond avoiding the site entirely. If you entered personal details, payment information or account credentials, treat those as compromised and change any reused passwords immediately. If you deposited cryptocurrency, contact your exchange or wallet provider about the transaction and report the fraud to your national financial regulator and local law enforcement. Defenders and security teams should block splatforms3.com and the hosting IP 158.94.210.119 at the network perimeter and propagate the indicators to threat-sharing platforms.
urlscan.io scan and screenshot: https://urlscan.io/result/01a11ed2-8ac0-75dc-8999-deabc3c6bb6b/
VirusTotal report: https://www.virustotal.com/gui/domain/splatforms3.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=splatforms3.com
Archived copy: https://web.archive.org/web/20261009164341/https://splatforms3.com/
Revoke token approvals: https://revoke.cash/
Report crypto fraud (Chainabuse): https://www.chainabuse.com/report
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
ns1.dyna-ns.netns2.dyna-ns.netLocation describes the IP network.
10d2291419994488ce70b6dc8397f9809d31ed3a46958fc9aca159b16a9b4cd5Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.splatforms3.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of splatforms3.com · checked Oct 9, 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
splatforms3.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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No threat flag
View source4 community references
View source17/92 engine detections
View sourcePD-20261009-5E5A28
Page captured
View sourcesplatforms3.com
View sourcePD-20261009-5E5A28 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
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.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
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 ↗
splatforms3.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.