Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hetzner.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
orbittrade-co[.]online
“Orbit-TradeCo”
orbittrade-co.online — Não verificado. Representação da marca: Base; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged as a high-risk crypto drainer phishing site designed to impersonate legitimate cryptocurrency trading platforms. Analysis indicates the infrastructure is engineered to deceive users into connecting wallets, enabling unauthorized asset transfers through malicious smart contracts or direct wallet interactions. The threat type aligns with observed campaigns targeting decentralized finance (DeFi) users, where fake trading interfaces harvest credentials or execute unauthorized transactions. Infrastructure analysis reveals the domain orbittrade-co.online was registered on February 22, 2026, through Global Domain Group LLC, a registrar frequently associated with abusive registrations. It resolves to the IP address 94.130.140.179, hosted on AS24940 (Hetzner Online GmbH) in Germany, a provider commonly exploited for phishing operations. The domain appears on three security blocklists, and 12 out of 95 security vendors on VirusTotal detect it as malicious. No SSL certificate was present, further reducing legitimacy indicators. The page title, Orbit-TradeCo, mimics branding elements of authentic platforms, a tactic used to enhance credibility during social engineering attacks. Mitigation against this threat type requires heightened scrutiny of domain registration details, particularly creation dates that predate legitimate services. Users should verify platform authenticity through official channels before connecting wallets or entering credentials. Wallet software with built-in phishing detection can provide an additional layer of protection by blocking known malicious domains. In cases of suspected exposure, immediate revocation of wallet permissions and asset transfers to a secure address is recommended. Network-level blocking of the IP 94.130.140.179 and domains registered via Global Domain Group LLC may reduce risk to organizational or personal infrastructure.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | orbittrade-co.online |
malicious | Sinkholed |
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 web server compatible with Apache configurations.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of orbittrade-co.online · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260222-1ACFEB Recipient: abuse@hetzner.com Você foi afetado por este site?
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