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valuetradeinvestment.com

“valuetradeinvestment.com”

Kayıt kuruluşu
Atak Domain
Resolved IP
198.251.84.236
Registered
17.07.2022
Tehdit kararı Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen
Source: HTTP probe
VirusTotal algılamaları: 6/91 Spamhaus DBL: DBL_SPAM Marka kimliğine bürünme: ["compound"]
OTX: 2 refs 02.10.2026 ["compound"] 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 6. 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 domain@apiname.com. The latest stored availability evidence still shows the domain reachable; 8 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
8 days
Reports sent
1
Latest case ID
PD-20261002-354905
Current status
HTTP 200 at latest stored check
Rapor özeti

valuetradeinvestment.com — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: ["compound"]; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 6/91 (alphaMountain.ai, ESET, Fortinet, Gridinsoft, Kaspersky); URLQuery 2 det.; Spamhaus DBL_SPAM; PhishDestroy score 85/100. Kayıt kuruluşu: Atak Domain.

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

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
4.2 yr
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

VirusTotal

6 / 91

Bildir

Spamhaus DBL

DBL_SPAM

OTX

2 community references

Bildir

CF Radarı

provider verdict: suspicious

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir

Kanıt özeti

Kritik
VirusTotal
6/91
OTX
2 community refs
URLScan
Stored capture

Assessment

valuetradeinvestment.com was recorded in a phishdestroy internal listing, as observed on 2026-10-02. The same domain also appears in the publisher-owned PhishDestroy catalogue, a listing recorded separately from scanner detections.

Recorded Evidence

VirusTotal recorded 6 detections across 91 scanners for valuetradeinvestment.com on 2026-10-02. OTX listed 2 pulses on 2026-10-02, and the registrar was recorded as Atak Domain with a registration date of 2022-07-17. The domain resolved to 198.251.84.236, and the PhishDestroy internal listing was recorded as true.

Interpretation

The VirusTotal and OTX figures describe different source observations, so they should be read as separate records rather than combined into a single score. The PageSpeed score reflects only the recorded performance measurement, while the PhishDestroy listing reflects a catalogue entry. The shared 2026-10-02 date across several sources does not establish that the measurements were taken simultaneously or that they are directly comparable.

Recommended Actions

For valuetradeinvestment.com, preserve the VirusTotal, OTX, PageSpeed and PhishDestroy records as separate dated artifacts. Compare the VirusTotal detection count against the OTX pulse count in future checks, and track the PageSpeed score independently. Recheck the PhishDestroy catalogue entry alongside the other source records to see whether the listing persists.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz 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.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
LiteSpeed

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 19/100 5 reports PhishingEmail SpamPort ScanBrute-ForceBad Web Bot checked 02.10.2026
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Kayıt kuruluşu Atak Domain GB(GB)
Kötüye kullanım iletişim bilgisidomain@apiname.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 17.07.2022 — Expires 17.07.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi02.10.2026
DOM Analysisanalyzed 09.10.2026score 83/1001 brand signal
Submitted URLhttps://valuetradeinvestment.com/
Favicon Hash
Vaka kimliği
Sayfa başlığı
valuetradeinvestment.com
Impersonates
Compound
TLS sertifikası
Certificate hostname mismatch · Düzenleyen Let's Encrypt / YE2 · stored validity ends in 71 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Ad sunucuları 2

  • ns10.my-control-panel.com
  • ns9.my-control-panel.com

Mail routing 1 MX record

  • mail.valuetradeinvestment.compriority 10

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-09-23 17:04:45
Valid until
2026-12-22 17:04:44
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-02 22:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf8b66faa1fa63856f76d8f55d3c93a8bea059eb239f31a7733ff81d5ade4cc9f
Certificate names · 5 SANs
  • ftp.valuetradeinvestment.com
  • mail.valuetradeinvestment.com
  • pop.valuetradeinvestment.com
  • smtp.valuetradeinvestment.com
  • www.valuetradeinvestment.com

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

viewdns.info · 198.251.84.236rapiddns.io

Latest Classified Outcome 2026-10-11 10:08:28 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-11 10:08:28 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-11 10:08:28 UTC last content: 2026-10-11 10:08:28 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 · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

6 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
ESET
Fortinet
Gridinsoft
Kaspersky
Netcraft

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of valuetradeinvestment.com · checked Oct 2, 2026

40
Poor
Performance
FCP
2.73s
First Contentful Paint
LCP
24.03s
Largest Contentful Paint
CLS
0.725
Cumulative Layout Shift
TBT
153ms
Total Blocking Time
SI
6.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. Threat First Observed 2026-10-02 19:17:38 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.236.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
valuetradeinvestment.com tespit edildi ve kapsamlı analiz için sıraya alındı
02.10.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
03.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
02.10.2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
11.10.2026
VirusTotal
6/91 recorded on VirusTotal
02.10.2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02.10.2026
Brand Impersonation
Impersonation of ["compound"]
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
02.10.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
Sent Report Recorded
Stored outgoing record associated with registrar Atak Domain, 1 abuse contact
domain@apiname.com
02.10.2026
DestroyList Yayınlandı
02.10.2026
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Topluluk istihbaratı

3 topluluk raporu

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Kanıtlar ve Dış Raporlar

Third-Party Detection — ChainAbuse
3 reports filed for valuetradeinvestment.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261002-354905 Recipient: domain@apiname.com
Page title stored with report: valuetradeinvestment.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 799.1 KB
PDF notice generated Notice text archived (602 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen 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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
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

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

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
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/valuetradeinvestment.com"
  title="PhishDestroy threat report for valuetradeinvestment.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>