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pinnacletradeservices.top

“pinnacle trade services | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrador
Global Domain Group
Resolved IP
163.61.188.2
Registered
27/07/2026
Veredicto de ameaça Crítico
Disponibilidade Não verificado A acessibilidade atual não foi verificada Observado
Source: HTTP probe
Detecções do VirusTotal: 13/92 Spamhaus DBL: DBL_SPAM Representação da marca: Genericscam
OTX: 4 refs 06/10/2026 Genericscam 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 13. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 7 days 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.

Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20261006-C70145
Current status
Observed active at latest stored check
Resumo do relatório

pinnacletradeservices.top — Não verificado. Representação da marca: Genericscam; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 13/92 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 98/100. Registrador: Global Domain Group.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
13 det.
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
3 mo New
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

8 sources

VirusTotal

13 / 92

Denunciar

URLScan verdict

malicious

Denunciar

Spamhaus DBL

DBL_SPAM

URLQuery

Report stored; detailed verdict not recorded

Denunciar

OTX

4 community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumo das evidências

Crítico
VirusTotal
13/92
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain pinnacletradeservices.top returned an HTTP 200 response on 2026-10-06, indicating a successful server interaction on that date. On the same day, it received a PageSpeed performance score of 36, reflecting its measured loading efficiency.

Recorded Evidence

pinnacletradeservices.top was listed in the PhishDestroy internal catalogue as of 2026-10-06. VirusTotal reported 3 detections out of 92 scanners for the domain on 2026-10-05. OTX recorded 4 pulses associated with this domain on 2026-10-06. The domain was registered with Global Domain Group LLC on 2026-07-27, and its SSL certificate was issued by Let's Encrypt / YR1.

Interpretation

These records provide insight into the domain’s presence in internal catalogues, its detection history in VirusTotal, and its mention in OTX. The observations span security, performance, and registration details, offering a broad view of the domain’s recorded activity within a short period.

Recommended Actions

Review pinnacletradeservices.top in the context of its PhishDestroy catalogue listing and VirusTotal results. Preserve the dated records from OTX, VirusTotal, and the HTTP response for future comparison. Continue to check these sources for any updates or changes.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pinnacletradeservices.top', port=80): Max retries exceeded with url: / (Caused by NewConne

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Título da página
pinnacle trade services | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Impersonates
Across Ethereum Ledger LinkedIn
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR1 · stored validity ends in 72 days

Domain details

Domínio
URLScan Verdict Malicioso score 100 Phishing report ↗
Reputação do IP abuse score 2/100 11 reports DDoS AttackPhishingPort ScanHackingBrute-ForceBad Web BotExploited Host checked 06/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Global Domain Group US(US)
RegistroCriado 27/07/2026 (78d · New) — Expires 27/07/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez06/10/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttp://pinnacletradeservices.top/
Favicon Hash
ID do caso
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Servidores de nomes 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • pinnacletradeservices.toppriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-26 08:44:53
Valid until
2026-12-25 08:44:52
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 22:03:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint32a62f30b39556d986665abc4847d1016ae75f03d4d5087ada3bc48cd95b8a55

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.2rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-13 10:08:11 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-07 10:15:12 UTC last content: 2026-10-07 10:15:12 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 10:15:12 UTC → 2026-10-08 20:20:32 UTC · 34.09h midpoint estimate ≈ 2026-10-08 03:17:52 UTC · precision medium · basis bounded
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 · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

13 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
LevelBlue
Netcraft
SOCRadar
Sophos
VIPRE
desenmascara.me
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of pinnacletradeservices.top · checked Oct 6, 2026

36
Poor
Performance
FCP
4.06s
First Contentful Paint
LCP
25.69s
Largest Contentful Paint
CLS
0.694
Cumulative Layout Shift
TBT
110ms
Total Blocking Time
SI
7.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-06 09:23:55 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 163.61.188.2.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
pinnacletradeservices.top detectados e colocados na fila para análise completa
06/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
06/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
06/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
07/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
13/92 recorded on VirusTotal
10/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
06/10/2026
Brand Impersonation
Impersonation of Genericscam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
06/10/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@whiteprivacy.comabuse@globaldomaingroup.com
06/10/2026
Lista de Destruição Publicada
06/10/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261006-C70145 Recipient: abuse@whiteprivacy.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 402.1 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Não verificado
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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
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 →

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Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

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