Güvenlik motorları bir algılama bildiriyor: 7. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 21 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
21 days
Reports sent
1
Latest case ID
PD-20260923-133FAC
Current status
HTTP 200 at latest stored check
Rapor özeti
matoxtrade.ltd — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: MetaMask; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Kayıt kuruluşu: Dynadot.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Kanıt özeti
Kritik
VirusTotal
7/91
URLScan
Stored capture
Assessment
Stored evidence for matoxtrade.ltd: VirusTotal recorded 2 detections among 89 scanners on 2026-09-23. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for matoxtrade.ltd. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 2 detections among 89 scanners in the stored snapshot dated 2026-09-23. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-23 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask and SEAL are recorded as named external blocklist observations for matoxtrade.ltd in the snapshot dated 2026-09-23. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains matoxtrade.ltd as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed matoxtrade.ltd on 2026-09-23. The MetaMask and SEAL blocklist snapshot is dated 2026-09-23 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-18. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For matoxtrade.ltd, the registrar field records Dynadot Inc; this is kept as an exact source value. The source stores 216.219.87.99 as the observed address in this record. The registration date for matoxtrade.ltd is recorded as 2026-08-18. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The matoxtrade.ltd record states that VirusTotal recorded 2 detections among 89 scanners on 2026-09-23. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-23. PhishDestroy remains a separate publisher catalogue entry in the stored record. For matoxtrade.ltd, the registrar field records Dynadot Inc; this remains separate from the other source fields. The observed address field in this record contains 216.219.87.99. The supported conclusion is bounded to the exact stored observations for matoxtrade.ltd. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to matoxtrade.ltd during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain matoxtrade.ltd as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to matoxtrade.ltd. The stored record does not justify extending that rule to 216.219.87.99 or to other infrastructure records.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/MatoxtradeStored page reference
IoC extraction recorded 2026-09-24 04:00:11 UTC
Tespit ve kaçınma analizi
Gizleme ve trafik dağıtımı kontrolü
Henüz taranmadıHenüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
DOM Analysisanalyzed 09.10.2026score 85/1004 brand signals
IoC Extractionscanned 24.09.20260 wallet · 1 Telegram IoC
Submitted URLhttp://matoxtrade.ltd/
Favicon Hash
Vaka kimliği
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationCanlı içerikOrdinary HTTP content served90%2026-10-14 10:06:44 UTC
RDAP registrationBilinmiyor
Observed timelinelast reachable: 2026-10-14 10:06:44 UTClast content: 2026-10-14 10:06:44 UTC
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 · 5 identified
U
UIKit
UI frameworks
UIKit is the framework used for developing iOS applications.
jQuery 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.
Google PageSpeed Insights — mobile performance audit of matoxtrade.ltd· checked Sep 23, 2026
49
Poor
Performance
FCP
1.15s
First Contentful Paint
LCP
13.22s
Largest Contentful Paint
CLS
0.298
Cumulative Layout Shift
TBT
196ms
Total Blocking Time
SI
8.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
Threat First Observed2026-09-23 15:51:54 UTC
Source: PhishDestroy monitoringEvent details
Domain ingestion complete. Initial state is marked as unknown pointing to IP 216.219.87.99.
Tehdit Müdahale Pipeline
Keşif
Analysis
Notifications
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Tehdit Alındı
matoxtrade.ltd tespit edildi ve kapsamlı analiz için sıraya alındı
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.
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
5 evidence signal groups linked1 reports recordedBilinen son aktif
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.
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 →
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
İlgili Altyapı ve Raporlar
Saklı ilişkiler tam eşleşen özniteliğe göre gruplandırılır. Paylaşılan bir sağlayıcı veya kayıt şirketi tek başına ortak mülkiyeti kanıtlamaz.
Doğrudan bağlantı Aynı kayıt bilgilerini veya aynı kimlik avı kitini paylaşır.
Destek sinyali Altyapıyı veya hedef markayı paylaşır; tek bir operatörün kanıtı değildir.
Yalnızca keşif Gezinti için listelenmiştir; bu ana bilgisayarla ortak hiçbir özelliği yoktur.
Altyapı haritası · matoxtrade.ltd
Her bir satır, bir etki alanının bu ana bilgisayara bağlanmasının bir nedenini gösterir. Düğüm boyutu, VirusTotal adresindeki algılamaları gösterir; kesikli çizgili düğümler ise halihazırda çevrimdışı durumdadır. Tam listeler aşağıda yer almaktadır.
Paylaşımlı IP 216.219.87.991
Başka bir kimlik avı alanı, bu kaynak IP'yi (olası ortak konumlu altyapı) paylaşıyor.
Aynı kayıt kuruluşu aracılığıyla kaydedilmiştir. Bir kayıt kuruluşu, birbiriyle hiçbir bağlantısı olmayan milyonlarca müşteriye hizmet verdiğinden, bu durum bir bağlantıyı kanıtlamaktan ziyade raporları bir araya getirmektedir.
Bildir 
