Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
optimaxtrade[.]com
Verificação de phishing e segurança de optimaxtrade.com
“Optimax Trade – Trade & Invest in Cryptocurrencies with AI-Powered Tools”
optimaxtrade.com — Último ativo conhecido (HTTP 302). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 83/100. Registrador: TuringSign.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, optimaxtrade.com, operates as a fraudulent trading platform designed to deceive users into depositing funds or disclosing sensitive financial credentials. Analysis indicates the site mimics legitimate cryptocurrency or forex trading services, likely employing fake dashboards, fabricated profit reports, and urgency-driven prompts to manipulate victims into transferring assets. The threat extends beyond credential theft, as interactions may lead to direct financial loss through unauthorized transactions or malware deployment targeting wallet applications. Infrastructure analysis reveals the domain was registered on November 13, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. As of the latest scan, only 3 out of 95 security vendors on VirusTotal flag the domain as malicious, suggesting either recent activation or evasion techniques to bypass detection. The domain resolves to IP address 104.21.4.216 and is currently hosted on infrastructure utilizing a Google Trust Services SSL certificate, which provides a false sense of legitimacy. It appears on one security blocklist and remains active despite partial vendor recognition. Users who have visited optimaxtrade.com or entered credentials on the site should immediately revoke access to any linked financial accounts, including cryptocurrency wallets and banking platforms. Change passwords for all associated accounts, enable multi-factor authentication, and monitor transaction histories for unauthorized activity. If funds were transferred, report the incident to local cybercrime authorities and provide transaction hashes or wallet addresses used. Do not interact with follow-up communications, as threat actors may attempt further social engineering. Isolate any devices used to access the domain and perform a full malware scan to detect potential secondary infections.
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 · 10 identified
Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.
www.chartjs.org 75% confidenceStripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.
stripe.com 100% de confiançaSweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.
sweetalert2.github.io 100% de confiançaSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% de confiançaJSDelivr 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.
www.jsdelivr.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of optimaxtrade.com · checked Jul 1, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260701-75B2C5 Recipient: abuse@cosmotown.com Você foi afetado por este site?
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