toinprimetrade[.]com
“ToinPrimeTrade - Forex And Crypto Currency Trading Company”
Resumo das evidências
The domain toinprimetrade.com was registered on March 10, 2026 through OwnRegistrar, Inc. and resolves to the IP address 64.28.236.18, which is owned by AS395092 Shock Hosting LLC in the United States. Current monitoring shows the site is taken offline, but historical evidence indicates it was used for a generic phishing campaign employing the Gambler Scam kit. The page title observed during scanning was "ToinPrimeTrade - Forex And Crypto Currency Trading Company," suggesting a pretended financial services façade. No SSL certificate was present, meaning communications were unencrypted.
The hosting environment reported LiteSpeed web server and a front‑end built with Bootstrap, jQuery, SweetAlert2, OWL Carousel, jsDelivr, JivoChat, and GetButton, consistent with typical phishing landing pages that blend interactive elements with social chat widgets. The domain appears on three security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its malicious classification. VirusTotal scans recorded 11 detections out of 95 security vendors, providing additional corroboration of malicious intent. Nameservers ns1.cyburgcloud.com and ns2.cyburgcloud.com are in use, a configuration commonly observed in disposable phishing infrastructure.
While the site is presently offline, the underlying IP and hosting provider remain active, and the observed toolkit could be redeployed under a new domain. Defenders should continue to block the IP 64.28.236.18, add to local deny lists, monitor for re‑registration of similar domains, and observe traffic for the identified JavaScript libraries that may be leveraged in future campaigns. Further analysis of any revived content should focus on the Gambler Scam kit signatures and the specific front‑end components noted above.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260310-564349- Título da página capturada
- ToinPrimeTrade - Forex And Crypto Currency Trading Company
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES's domestic fraud laws.
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.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | toinprimetrade.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 12
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of toinprimetrade.com · checked Mar 10, 2026
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