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500pipsbrks.com favicon

500pipsbrks.com

“500PIPS - Professional Automated Trading Platform | AI Trading Bots”

Registrador
TUCOWS.COM, CO
Resolved IP
198.251.89.30
Registered
26/09/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 7/92 Spamhaus DBL: DBL_SPAM Rótulo automático de marca: Investment Scam Domínio jovem: 23 dias atrás
OTX: 3 refs 06/10/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 13 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.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261006-5C0FFA
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
3
community references
Page captures
3
open gallery
Domain age
23 days
Reports sent
1
view timeline
Resumo do relatório

Imitação de Investment Scam: 500pipsbrks.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 7 / 92 · OTX 3 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
7 / 92
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

500pipsbrks.com presents itself as "500PIPS," a professional automated trading platform powered by AI trading bots. It is classified as a fake exchange — a fraudulent site designed to mimic a legitimate crypto trading service in order to steal funds from retail traders and investors. PhishDestroy first identified it on 2026-10-06, ten days after the domain was registered, and as of 2026-10-19 the site remains live and serving active content.

How the scam works

Fake exchange scams lure victims with promises of high returns, automated profits, or AI-driven trading strategies. Once a user deposits cryptocurrency or links a payment method, the platform either refuses withdrawals, invents fees the victim must pay to release funds, or simply disappears with the deposit. The "500PIPS" branding and AI bot narrative are designed to appeal to forex and crypto traders seeking passive income, making the pitch feel credible before any money changes hands.

Evidence

Seven of 92 engines on VirusTotal flagged this domain as malicious on 2026-10-10, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, and desenmascara.me. Spamhaus lists it under DBL_SPAM, indicating association with spam-based distribution. The domain also appears in three OTX threat-intelligence pulses and is on the PhishDestroy blocklist. Detection coverage is moderate rather than universal, which is typical for a newly registered scam site still building its footprint.

Infrastructure

The domain was registered on 2026-09-26 through Tucows.com Co., giving it less than two weeks of existence before PhishDestroy detected it. It is hosted on IP 198.251.89.30 within the FranTech Solutions network (PONYNET) in the United States. The TLS certificate is issued by Let's Encrypt (YR2), a free automated authority commonly used where low-cost, rapid deployment is the priority.

What to do

If you deposited funds on this platform, treat them as unrecoverable and report the incident to your national financial regulator and local law enforcement. Do not pay any additional "fees" or "taxes" the site demands to unlock a withdrawal — this is a secondary theft tactic. If you provided personal identification documents, monitor for identity fraud and consider alerting your bank. Security teams should block 198.251.89.30 and the domain at the DNS and network perimeter levels, and share indicators with threat-intelligence platforms to accelerate broader takedown efforts.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusRevogar aprovações de tokensReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-10-06 21:44 UTC
StateStored capture
Position1 / 3
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 58/100 46 reports PhishingWeb SpamEmail SpamBlog SpamHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 07/10/2026
OTX tags 2026-10all-domainsblocklistcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TUCOWS.COM, CO US(US)
Contato para abusosdomainabuse@tucows.com, domains@seekahost.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para 500pipsbrks.com →
RegistroCriado 26/09/2026 (23d · Very New!) — Expires 26/09/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez06/10/2026
DOM Analysisanalyzed 09/10/2026score 93/1003 brand signals
Submitted URLhttps://500pipsbrks.com/
Favicon Hash
ID do caso
Observed page title
500PIPS - Professional Automated Trading Platform | AI Trading Bots
Automated brand references
Across Ethereum WhatsApp
Certificado TLS
Emitido por Let's Encrypt / YR2 · stored validity ends in 66 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.30
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Servidores de nomes 4

  • ns23.asurahosting.com
  • ns23.my-control-panel.com
  • ns24.asurahosting.com
  • ns24.my-control-panel.com

Mail routing 1 MX record

  • 500pipsbrks.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-27 07:21:18
Valid until
2026-12-26 07:21:17
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 22:02:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7b6da02081c657c64ce2c2178b0971129869baa7688738229f59b00d72ca4a63
Certificate names · 1 SANs
  • www.account.500pipsbrks.com

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

viewdns.info · 198.251.89.30rapiddns.io

Latest Classified Outcome 2026-10-19 22:26:30 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-19 22:26:30 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-19 22:35:28 UTC last content: 2026-10-19 22:26:30 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.account.500pipsbrks.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

7 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of 500pipsbrks.com · checked Oct 6, 2026

83
Needs Work
Performance
FCP
2.57s
First Contentful Paint
LCP
3.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
28ms
Total Blocking Time
SI
4.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
500PIPS - Professional Automated Trading Platform | AI Trading Bots
Crawler
500PIPS - Professional Automated Trading Platform | AI Trading Bots & Copy Trading
500pipsbrks.com
Resultado salvo
Inacessível
Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20261006-5C0FFA

    domainabuse@tucows.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    500pipsbrks.com

    View source

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 2 det. SSL Laboratórios Certificate hostname mismatch CF Radar Abrir relatório OTX 3 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261006-5C0FFA Recipient: domainabuse@tucows.com
Page title stored with report: 500PIPS - Professional Automated Trading Platform | AI Trading Bots & Copy Trading
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo 500pipsbrks.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verificar qualquer domínio

Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública

Digitalize agora

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Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade

Denunciar

Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

Monitorar

Mantenha-se informado, mantenha-se seguro

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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.

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