Golpe de investimento cripto: apitrade.online — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, Forcepoint…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
apitrade.online presents itself as a cryptocurrency trading platform, operating under the generic page title "Crypto Platform" and targeting individuals looking to grow money through digital-asset investments. PhishDestroy first identified it on 2026-08-24, and as of 2026-10-19 the site remains fully live with active content. Its rapid appearance after domain registration and continued operation make it an active risk to anyone who encounters it.
How the scam works
Fake investment platforms like this one lure victims by promising high returns on crypto deposits, often displaying fabricated account dashboards that show growing balances. Once a user deposits funds, withdrawals are blocked, delayed, or made conditional on paying additional "fees" or "taxes" — money that is also taken with no payout ever made. The victim loses whatever cryptocurrency or fiat they transferred in, with no recourse since the operators are anonymous and the platform has no legitimate regulatory standing.
Evidence
Four independent security engines flagged apitrade.online on VirusTotal out of 91 checked as of 2026-10-06, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. While four detections is a relatively low count, these vendors specialize in threat intelligence and fraud detection, lending weight to the classification. The domain also appears in four OTX threat-intelligence pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2025-02-27 through Namecheap Inc and is hosted on an IP address based in the Netherlands. TLS is provided by Let's Encrypt under issuer YE2, a free certificate that adds no identity verification. The combination of a budget registrar, offshore hosting, and an automated certificate is typical of short-lifecycle fraud infrastructure.
What to do
If you visited the site but did not submit any information, no immediate action is required beyond avoiding it in future. If you entered personal details, banking information, or sent cryptocurrency, treat those credentials as compromised — change passwords, alert your bank or card provider, and report the fraud to your national financial regulator or cybercrime authority. Do not send additional funds under any circumstances, including to pay supposed withdrawal fees. Security teams should block apitrade.online at the DNS and firewall level and add the hosting IP to watchlists for associated domains.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-19 22:26:58 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:29 UTClast content: 2026-10-19 22:26:58 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.
Tecnologias · 6 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · apitrade.online
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde5
O mesmo hash do favicon ou o mesmo título da página que este host.
Outros relatórios sobre borda Cloudflare compartilhada1
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
On May 22, 2025, I sent 207.93 USDT through the Ethereum network to address 0x09f5d7b19891ba4764be628109ccd134732a8859. I was lured in by the website apitrade.online, which offered investment strategies and profit promises. After the payment, the platform blocked withdrawals and
4 reports filed for apitrade.online (4 written by people) · category: Fake Project · source checked
“On May 22, 2025, I sent 207.93 USDT through the Ethereum network to address 0x09f5d7b19891ba4764be628109ccd134732a8859. I was lured in by the website apitrade.online, which offered investment strategies and profit promises. After the payment, the platform blocked withdrawals and stopped responding. This wallet is still receiving funds from other victims. The site is fake and used for fraud. Please investigate and block this address. Linked Telegram accounts: @andrej_mironov_trade and @Somov_Cryp”
— reported by Anonymous on May 22, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
5 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
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 →
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 apitrade.online)
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
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.
(US)
