malrocaitrades.online presents itself as "Malroc AI Trades" and promises visitors access to "a wealth of trading opportunities." PhishDestroy classifies it as an impersonation phishing page aimed at people drawn to automated, AI-branded crypto trading. We first flagged it on 2026-08-09. As of 2026-10-19 the site is still online and serving its content.
How the scam works
Sites like this borrow the look and language of an AI trading service to appear credible. They usually reach victims through ads, social media or messaging contacts. Visitors are asked to register and hand over personal details. They are then pushed to deposit funds into an account whose dashboard shows profits that do not exist. When someone tries to cash out, the operators often invent "withdrawal fees," taxes or verification charges. Victims lose every deposit, any extra fee they pay, and the personal or identity data they submitted.
Evidence
Five of 89 VirusTotal engines flag the domain as of 2026-09-19: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That count is modest, so many security tools will not yet warn visitors. Spamhaus lists the domain in its DBL as spam, which ties it to unsolicited promotion, the usual route for funnelling people to fake trading sites. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-07-14 through HOSTINGER operations, UAB. It was flagged 26 days later, a short lifespan typical of throwaway investment-scam domains. The site is hosted on Hostinger International Limited's network in Germany, so registration and hosting come from the same provider. Its free Let's Encrypt certificate gives the page a padlock, but that only means the connection is encrypted. It says nothing about whether the operator is legitimate.
What to do
Do not deposit money or pay any "withdrawal fee" to this site. Paying more never releases funds on schemes like this. If you already sent money, contact your bank or card issuer at once and report the transfer as fraud. Keep receipts, chat logs and transaction IDs for a police report. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Be wary of follow-up offers to "recover" your losses. Defenders should block the domain, add Spamhaus DBL and the PhishDestroy list to mail and web filtering, and watch for lookalike domains using the Malroc name.
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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
92.113.23.38
Network ASN
AS47583
Organization
HOSTINGER DE
Observed location
Frankfurt am Main, DE
Server header
hcdn
Servidores de nomes 1
cosmos.dns-parking.com
Mail routing 2 MX records
mx1.hostinger.compriority 5
mx2.hostinger.compriority 10
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt
Valid from
2026-07-14 10:14:29
Valid until
2026-10-12 10:14:28
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-08-10 13:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprinteed5b8ea32945d5d0ef0f366360e7a14419423c6ae70b137737f14f13811cb69Certificate names · 1 SANs
www.malrocaitrades.online
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 22:30:36 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:30:36 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.malrocaitrades.onlineDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 7 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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 · malrocaitrades.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.
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.
4 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 malrocaitrades.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.
(LT)
