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matchesvisionpro.site

“Trading Platform”

Kayıt kuruluşu
NameCheap
Resolved IP
216.198.79.1
Registered
20.07.2026
PhishDestroy assessment Kritik
First observed Aug 27, 2026 04:40 UTC · PhishDestroy
VirusTotal algılamaları: 5/91 Otomatik marka etiketi: Investment Scam
OTX: 4 refs 27.08.2026 CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 5. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Domain age
Rapor özeti

Investment Scam taklidi: matchesvisionpro.site — Doğrulanmamış. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 5 / 91 · OTX 4 references 4 sources

VirusTotal

5 / 91 engine detections

Raporu aç

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
5 / 91
OTX
4 community refs

PhishDestroy threat report

Overview

matchesvisionpro.site is a fraudulent cryptocurrency exchange posing as a legitimate trading platform, targeting retail investors and crypto users looking to trade digital assets. PhishDestroy first identified it on 2026-08-27, roughly five weeks after the domain was registered on 2026-07-20. As of 2026-10-19 the site remains alive, though its content is DNS-inactive, meaning the trading interface is currently unreachable but the domain itself is still live and could be reactivated at any time.

How the scam works

Fake exchanges like this one present a convincing trading dashboard — here branded simply as "Trading Platform" — that mimics the look and feel of real crypto brokerages. Victims are typically recruited through social media, messaging apps or search ads and directed to the site, where they are encouraged to deposit cryptocurrency or link payment methods. The platform may show fabricated profits to build confidence before operators block withdrawals, demand additional fees or simply vanish with all deposited funds. Credentials entered on the site may also be harvested for use against real exchanges.

Evidence

Five of 91 antivirus and threat-intelligence engines on VirusTotal flagged this domain as malicious as of 2026-10-06; vendors include alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. Detection coverage is relatively low, which is consistent with a recently registered domain that has not yet been widely reported. The domain also appears in four OTX threat-intelligence pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-07-20 through NameCheap, Inc. and is hosted on Amazon.com, Inc. infrastructure in the United States at IP 216.198.79.1. TLS is provided by Let's Encrypt under the YR2 authority, a free certificate that adds no identity verification.

What to do

If you visited this site and entered login credentials, change those passwords immediately on any platform where you reuse them and enable two-factor authentication. If you deposited cryptocurrency or transferred funds, contact your bank or payment provider at once and report the fraud to your national financial regulator and local law enforcement. Do not attempt to recover funds by paying additional fees requested by the operators. Security teams and exchange fraud desks should add matchesvisionpro.site to their blocklists and monitor for related domains using the same hosting range or registrar account.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

Alan adı
IP Context Vercel shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2026-08activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu NameCheap US(US)
Kötüye kullanım iletişim bilgisi["abuse@namecheap.com", "registry@namecheap.com"]
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 20.07.2026 (92d) — Expires 20.07.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi27.08.2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Lefkoff Industries
Observed location
Atlanta, US
Server header
Vercel

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 1

  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward2.registrar-servers.compriority 10
  • eforward1.registrar-servers.compriority 10
  • eforward3.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt
Valid from
2026-09-22 09:35:30
Valid until
2026-12-21 09:35:29
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:18 UTC
Collection source
PhishDestroy collector
Certificate fingerprint23bbacafdb82c04f9151d7345d544595f709de15312a3d141a0e697208654895

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

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-19 22:14:08 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-11 01:58:48 UTC current episode first observed: 2026-10-11 20:20:50 UTC observed RIP window: 2026-10-11 01:58:48 UTC → 2026-10-11 20:20:50 UTC · 18.37h midpoint estimate ≈ 2026-10-11 11:09:49 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.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

5 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of matchesvisionpro.site · checked Sep 4, 2026

63
Needs Work
Performance
FCP
3.8s
First Contentful Paint
LCP
8.1s
Largest Contentful Paint
CLS
0.06
Cumulative Layout Shift
TBT
151ms
Total Blocking Time
SI
4.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
18.37
Estimate basis
Bounded by observations
Estimate precision
Orta

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

matchesvisionpro.site
Kayıtlı sonuç
Keitaro TDS
Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

Earlier observations 14
  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  14. Availability monitor · First collection record

    Erişilebilir

Recorded activity

4 entries
  1. VirusTotal

    5/91 engine detections

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    matchesvisionpro.site

    View source

Topluluk istihbaratı

1 topluluk raporu

KategoriOTHER_INVESTMENT_SCAM

I was scammed out of 150 USDT (TRC-20) on 18 July 2026. The scammer operates through: Instagram account: @derivguru_ (name shown as Henry nyaunga) Phone number: 254 14150 1875 Website: matchesvisionpro.site They pretend to sell Deriv trading signals (Matches and Even/Odd digit si

Kanıtlar ve Dış Raporlar

Community Scam Report — ChainAbuse
1 report filed for matchesvisionpro.site (1 written by a person) · category: Other Investment Scam · source checked
“I was scammed out of 150 USDT (TRC-20) on 18 July 2026. The scammer operates through: Instagram account: @derivguru_ (name shown as Henry nyaunga) Phone number: 254 14150 1875 Website: matchesvisionpro.site They pretend to sell Deriv trading signals (Matches and Even/Odd digit signals) and charge around $150 for lifetime access. After payment, no service is provided and the money is stolen. I sent 150 USDT to this TRON address: TW1CZxtx2kH1aKKRRiXaTM2qCTsBGBsLGr Transaction hash: 813cd359cb27c6a”
— reported by Anonymous on Aug 27, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

2 evidence signal groups linked 0 stored notification records Doğrulanmamış

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) matchesvisionpro.site)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
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