avax-trades[.]com
“Avax-trades || Home”
avax-trades.com — Encoberto · alcançável. Representação da marca: Avalanche; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 4/95 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 67/100. Registrador: GMO Internet Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged for elevated-risk brand impersonation targeting Avalanche, a blockchain platform. The threat involves fraudulent replication of Avalanche’s branding and user interface to deceive victims into disclosing credentials or transferring assets under false pretenses. Analysis indicates the domain was specifically designed to exploit trust in the Avalanche ecosystem, as evidenced by its page title, 'Avax-trades || Home,' which mimics legitimate trading or wallet service portals. Infrastructure analysis reveals the domain was registered on May 30, 2025, through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to the IP address 107.172.61.186 and employs Nginx with OpenResty as the underlying web server technology. Security vendor detections include 4/95 flags on VirusTotal, while Gridinsoft and Scamadviser both assigned trust scores of 1/100 and 0/100, respectively. The domain appears on one security blocklist and is currently blocked by PhishDestroy. At the time of assessment, the domain is offline, though historical activity suggests prior operational status. Mitigation for this threat type requires immediate action from security teams and end-users. Network-level protections should include DNS sinkholing or firewall rules to block resolution of the domain and its associated IP address. Security teams are advised to monitor for indicators of compromise, including the domain, IP, and any related subdomains or URLs. End-users should be educated on recognizing brand impersonation tactics, particularly in the context of cryptocurrency platforms, and encouraged to verify domain authenticity through official channels before interacting with any service claiming affiliation with Avalanche. If credentials or assets were exposed, affected parties should revoke access, rotate passwords, and report the incident to the legitimate platform’s security team for further investigation.
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
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.
Tecnologias · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of avax-trades.com · checked Jun 27, 2026
Evidências e relatórios externos
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