MALICIOUS — CRITICAL
event-bulktrade[.]com
This domain is flagged as an active cryptocurrency phishing infrastructure targeting digital asset holders.
- VirusTotal
- 6/91
- Blocklists
- 3 · MetaMask, ScamSniffer
- Kullanılabilirlik
- İçerik kullanılamıyor · HTTP 502
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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event-bulktrade.com — İçerik kullanılamıyor (HTTP 502). Dolandırıcılık türü: Generic Phishing. Kanıt özeti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 85/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Evidence Analysis
event-bulktrade.com Safety Check — Cryptocurrency Phishing
This domain is flagged as an active cryptocurrency phishing infrastructure targeting digital asset holders.
This domain is flagged as an active cryptocurrency phishing infrastructure targeting digital asset holders. Analysis indicates a deliberate attempt to impersonate legitimate bulk trading platforms, leveraging deceptive branding to harvest wallet credentials or private keys. The elevated risk classification stems from confirmed malicious activity, including credential theft attempts and unauthorized transaction redirection, as documented by multiple independent security feeds. Infrastructure analysis reveals the following technical indicators: the domain event-bulktrade.com was registered on June 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an offshore registrar frequently associated with high-risk registrations. It resolves to the IP address 188.114.97.3 and employs Cloudflare for traffic obfuscation and DDoS protection. The site uses Framer Sites, React, jQuery, and HTTP/3, with an SSL certificate issued by Google Trust Services. Detection metrics include 6 out of 95 security vendors flagging the domain on VirusTotal, while three distinct blocklists (including MetaMask and SEAL) have actively blocked it. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its malicious classification. The page title, Bulk Trade, mimics legitimate trading platforms to deceive users. Mitigation measures should prioritize immediate blocking of the domain and its associated IP across all network security layers. Organizations handling cryptocurrency transactions should deploy strict access controls, including multi-factor authentication and hardware-based key storage, to prevent credential compromise. End users are advised to verify domain registration details via WHOIS queries before interacting with any trading platform, particularly those promising bulk transactions or high-yield returns. Security teams should monitor for similar domains registered through NICENIC INTERNATIONAL GROUP CO., LIMITED or resolving to 188.114.97.3, as these may indicate related phishing campaigns. Automated threat intelligence feeds should be updated to include this domain and its infrastructure indicators to prevent future exposure.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Veri kapsamı12 recorded checks
Ağ Güvenliği İstihbaratı Registrar context
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Latest Classified Outcome 2026-08-09 03:54:04 UTC
Teknolojiler · 7 identified
Framer is a no-code web design platform for designing and publishing responsive websites.
www.framer.com %100 güvenReact is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare 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 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of event-bulktrade.com · checked Jun 26, 2026
Kanıtlar ve Dış RaporlarIndependent lookups and source reports
BKF-20260704-23 Recipient: abuse@nicenic.net Victim safety and official reportingImmediate actions and verified reporting channels
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