aipremiumtradingplatform[.]live
Domain Security & Threat Intelligence Report“Home - Ai Premium Trading Platform”
US
+ more
The domain resolves to the IP address 198.251.89.220 and was registered via NameSilo, LLC. It has been flagged on one security blocklist and holds a very low trust rating from Scamadviser and Gridinsoft, reflecting its suspicious nature. VirusTotal scans show minimal detection, with only one out of ninety-five security engines flagging it. Currently, the domain is offline, which reduces immediate threats but does not eliminate the risk of future reactivation.
Users are advised to avoid interacting with aipremiumtradingplatform[.]live or providing any personal or financial information if the site becomes active again. It is recommended to verify the authenticity of trading platforms by accessing official websites directly and to stay cautious of unsolicited links or offers. Monitoring domain status through trusted security resources like PhishDestroy can help in staying informed about emerging threats.
Security Signals
Scamadviser Warnings
1/100
Gridinsoft Analysis
1 / 100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameSilo, LLCDomain Intelligence
NameSilo
(US) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · destroylist by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 8 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Touch-enabled jQuery plugin for responsive carousel sliders.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aipremiumtradingplatform.live · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 198.251.89.220 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
valley.conevalley.net 
nexaveri.com 
alpha-financeltd.com 
appthorswap.app.apexfix.xyz 
alhpatrademarket.com 
streamprotocol.app.multiupdate.live More Domains at NameSilo 6 flagged
koo.com 
bs1.cbserv202.xyz 
gambleboost.click 
fmescotce.top 
kcexx280.com 
kcexx538.com Other across Impersonation Domains
These domains also target across users. View all across threats →
eng-victoryhub.com 
hungfapeper.sbs 
inmtoken.com 
netflix-clone-site.vercel.app 
polymarket-login.at 
tkmall8.vip 
tokenimdownload.com 
curve-flnance.com About This Report: aipremiumtradingplatform.live
This domain security report for aipremiumtradingplatform.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Home - Ai Premium Trading Platform”, which may be designed to impersonate across.
aipremiumtradingplatform.live has been flagged by 1 security vendor as of April 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aipremiumtradingplatform.live — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
aipremiumtradingplatform.live) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics