ubs.tt-trade.com is a trading-branded subdomain on the PhishDestroy blocklist. It served a page titled "Tokenize", a word associated with turning assets into blockchain tokens. PhishDestroy first saw it on 2026-10-10, and it has been offline since 2026-10-14. It was still unreachable when last checked on 2026-10-19.
How the scam works
PhishDestroy has not yet assigned a specific scheme to this domain, so the risk comes from what the page and its listings show. The "Tokenize" title sits on a host named after trading and starts with the label "ubs". That pairing points toward an investment or asset-tokenization pitch aimed at people looking to buy or trade digital assets. Sites built this way typically aim to collect deposits, account credentials or wallet access from visitors who believe they are using a legitimate platform.
Evidence
VirusTotal returned a clean result on 2026-10-10, with none of 92 engines flagging the site. That shows detection lagged behind the listing rather than proving the site is safe. The domain appears on two blocklists, PhishDestroy and ScamSniffer, and ScamSniffer focuses specifically on crypto-related fraud. Two independent crypto-focused listings against zero antivirus hits suggest the site was caught early, before broader vendors reacted.
Infrastructure
The parent domain tt-trade.com was registered on 2006-02-14 through Gname.com Pte. Ltd., so this is a long-held domain with a subdomain placed on it rather than a freshly registered one. The site was hosted on a network operated by OWGELS INTERNATIONAL CO., LIMITED, a Hong Kong-registered provider, with the server located in the US. It used a free Let's Encrypt certificate. The padlock in the browser therefore said nothing about who ran the site. The site went dark four days after PhishDestroy first saw it, a short lifespan common to throwaway trading fronts.
What to do
If you deposited money or crypto through this site, stop sending funds. Ignore any later demands for "fees" or "taxes" to unlock a balance, and report the transfers to your bank or exchange. If you created an account or reused a password there, change that password everywhere else you use it and enable two-factor authentication. If you connected a crypto wallet, move your assets to a fresh wallet you control. Security teams should block the parent domain tt-trade.com and its subdomains. They should also watch for new hosts reusing the "Tokenize" title or the "ubs" label.
Registration (base domain)tt-trade.com · 생성됨 2006년 2월 14일 —Expires 2027년 2월 14일
최초 이용 불가까지 걸린 시간3 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 10일
DOM Analysisanalyzed 2026년 10월 10일score 48/100
Submitted URLhttp://ubs.tt-trade.com/
Favicon Hash
사건 ID
Observed page title
Tokenize
TLS 인증서
발급자 Let's Encrypt / YR1· stored validity ends in 76 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
107.151.212.50
Network ASN
AS139880
Organization
OWGELS INTERNATIONAL CO., LIMITED
Observed location
Los Angeles, US
Server header
nginx
네임서버 2
a6.share-dns.com
b6.share-dns.net
Location describes the IP network.
TLS 인증서
Issuer
Let's Encrypt / YR1
Valid from
2026-10-06 17:44:05
Valid until
2027-01-04 17:44:04
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4895aa7effeb9f38530b02932b4caa80e903108689ecd3c7e3fedaa4ffe00eb6Certificate names · 7 SANs
private.tt-trade.com
private.ubsun.com
tokenize.tt-trade.com
tokenize.ubsun.com
trade.ubsun.com
tt-trade.com
ubsun.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 ubs.tt-trade.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
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.
(MY)
